888 Money Transfer Limited

Company Registration Number: 09260000

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
888 Money Transfer Limited is a Private Company Limited by Shares first registered on 13 October 2014. It was dissolved on 29 March 2016.

Registered Address

SUITE 11
Penhurst House
352-356 Battersea Park Road
London
England
SW11 3BY

There are 1339 companies currently registered at this postcode, including this one.

All companies at SW11 3BY

Registration Data

Company Number

09260000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 October 2014

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 October

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

13 July 2016

Returns Last Made Up

Never

Returns Next Due

10 November 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SYNERGY (SECRETARIES) LTD

    Corporate Secretary

    Appointed on 13 October 2014

     

    Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB
    England

  • OLIVEIRA, Jorge Manuel Dos Santos

    Director

    Appointed on 13 October 2014

     

    Nationality: Portuguese

    Occupation: Ceo

    Month of birth: November 1955

    888 Money Transfer Limited
    9/F Wah Yuen Fty Bld 21 Beech , St Tai Kok Tsui
    Kl
    Hong Kong
    Hong Kong
    Hong Kong

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDQyNzUwMWFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODY3MzQxN2FkaXF6a2N4.

  3. 13 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I8NIWI. Transaction: MzEwOTIzMDc1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.