| Company Name | Tu Money Transfer Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08156079 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 10 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Soyful Islam |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Hartington Street Newcastle Upon Tyne NE4 6PY |
Location
| Registered Address | 59 Hartington Street Newcastle Upon Tyne NE4 6PY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 1000 at £1 | Soyful Islam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£716 |
| Current Liabilities | £717 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2015 | Application to strike the company off the register (3 pages) |
| 25 June 2015 | Application to strike the company off the register (3 pages) |
| 29 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 29 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 2 September 2013 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 2 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 25 July 2012 | Incorporation
|
| 25 July 2012 | Incorporation
|