MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED
Company is dissolved
General Information
NAME
MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED
COMPANY NUMBER
06752345
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
18/11/2008
(16years old)
WEBSITE
MONEYTRANSFERINT.ORG
CONFIRMATION STATEMENT MADE UP TO
18/11/2013
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
18/11/2008
01/05/2009
MONEY TRANSFER INTERNATIONAL LIMITED
LONDON
SW1P 3QB
7 Tufton Street
London
SW1P 3QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2016 | ARTILLERY REGISTRARS LIMITED (914749690) has left the board |
| 04/11/2016 | New Company Secretary ARTILLERY REGISTRARS LIMITED (907639420) Appointed |
| 14/10/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1944 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
18/11/2008 - 07/10/2009 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
01/04/2009 - 25/09/2009 (5 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2016 | ARTILLERY REGISTRARS LIMITED (914749690) has left the board |
| 04/11/2016 | New Company Secretary ARTILLERY REGISTRARS LIMITED (907639420) Appointed |
| 14/10/2014 | New Accounts filed |
| 18/06/2014 | Martin Wilson (909709630) has left the board |
| 15/01/2014 | Pieter Heyn (906894522) has left the board |
| 11/01/2014 | New Annual Return filed |
| 08/01/2014 | Neil Peter Burton (914109669) has left the board |
| 08/01/2014 | Mark Alec Smith (914810564) has left the board |
| 27/09/2013 | New Accounts filed |
| 03/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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