COMPARE MONEY TRANSFER LTD - WICKFORD


Company Profile Company Filings

Overview

COMPARE MONEY TRANSFER LTD is a Private Limited Company from WICKFORD ENGLAND and has the status: Dissolved - no longer trading.
COMPARE MONEY TRANSFER LTD was incorporated 17 years ago on 03/07/2006 and has the registered number: 05864970. The accounts status is TOTAL EXEMPTION SMALL.

COMPARE MONEY TRANSFER LTD - WICKFORD

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

COX & COMPANY
324 SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

COX & COMPANY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY MARDAY Oct 1976 British Director 2015-05-18 CURRENT
MR RAFFICK HUSSEIN MARDAY Jun 1971 British Director 2016-04-06 UNTIL 2018-04-06 RESIGNED
MR SENER ALI SUAVI Mar 1962 British Secretary 2006-07-03 UNTIL 2016-03-31 RESIGNED
ALYSON HODKINSON Sep 1968 British Director 2006-07-03 UNTIL 2015-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raffick Marday 2016-04-06 6/1971 Dunfermline   Fife Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - COMPARE MONEY TRANSFER LTD 2017-05-18 31-07-2016 £1,957 Cash £-54,769 equity
Abbreviated Company Accounts - COMPARE MONEY TRANSFER LTD 2016-04-27 31-07-2015 £2,333 Cash £-57,228 equity
Abbreviated Company Accounts - COMPARE MONEY TRANSFER LTD 2015-04-30 31-07-2014 £468 Cash £-51,525 equity

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THE COSTS PARTNERSHIP LLP WICKFORD Active DORMANT None Supplied