| Company Name | Newcastle Money Transfer Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07518921 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
| Previous Name | MIM Money Transfer Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mohammed Malik Iqbal |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 31a West Road Fenham Newcastle Upon Tyne Tyne And Wear NE4 9PU |
Location
| Registered Address | 31a West Road Fenham Newcastle Upon Tyne Tyne And Wear NE4 9PU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Mohammed Malik Iqbal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | Application to strike the company off the register (3 pages) |
| 28 January 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 30 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 30 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 18 September 2012 | Company name changed mim money transfer LTD\certificate issued on 18/09/12
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| 18 September 2012 | Company name changed mim money transfer LTD\certificate issued on 18/09/12
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| 12 September 2012 | Change of name notice (2 pages) |
| 12 September 2012 | Change of name notice (2 pages) |
| 10 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2011 | Incorporation
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| 7 February 2011 | Incorporation
|
| 7 February 2011 | Incorporation
|