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 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
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 |