Dissolved
Dissolved 2013-08-20
Company Information for AMON MONEY TRANSFER LTD
KINGS LANGLEY, UNITED KINGDOM, WD4,
|
Company Registration Number
06145801
Private Limited Company
Dissolved Dissolved 2013-08-20 |
Company Name | |
---|---|
AMON MONEY TRANSFER LTD | |
Legal Registered Office | |
KINGS LANGLEY UNITED KINGDOM WD4 Other companies in WD4 | |
Company Number | 06145801 | |
---|---|---|
Date formed | 2007-03-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-08-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-12 14:37:30 |
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Officer | Role | Date Appointed |
---|---|---|
AMC SECRETARIAL SERVICES LTD |
||
AHMED AIDHA AHMED AHMED |
||
HAMED MOHAMMED AHMED AL-GROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMON TRADING LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2014-04-22 | |
HALAL HUB LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Dissolved 2018-04-10 | |
AMON TRADING LIMITED | Director | 2010-08-12 | CURRENT | 2008-11-18 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM ASHFIELDS SUITE SMA HOUSE LANGLEY WATERS, HOME PARK KINGS LANGLEY WD4 8LZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM ABACUS HOUSE 21 EFFIE ROAD LONDON SW6 1EN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM ASHFIELDS SUITE SMA HOUSE LANGLEY WATERS, HOME PARK KINGS LANGLEY HERTFORDSHIRE WD4 8LZ | |
AP04 | CORPORATE SECRETARY APPOINTED AMC SECRETARIAL SERVICES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 12/03/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 08/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR HAMED MOHAMMED AHMED AL-GROU | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O ASHFIELDS SUITE SMA HOUSE LANGLEY WATERS HOME PARK KINGS LANGLEY HERTFORDSHIRE WD4 8LZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 08/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 26/03/2010 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AMON MONEY TRANSFER LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |