Express Money Transmission Services Limited

Company Name	Express Money Transmission Services Limited
Company Status	Dissolved
Company Number	04409051
Category	Private Limited Company
Incorporation Date	4 April 2002(22 years, 1 month ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr Shafiq Ahmed
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(1 year, 3 months after company formation)
Appointment Duration	7 years (closed 20 July 2010)
Role	Travel Agent
Country of Residence	England
Correspondence Address	78a Leigham Court Road London SW16 2QB

Director Name	Bashir Ahmed Pervez
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2003(1 year, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 20 July 2010)
Role	Travel Agent
Correspondence Address	4 Rookwood Avenue Wallington Surrey SM6 8HG

Secretary Name	Mrs Rahat Ahmed
Nationality	British
Status	Closed
Appointed	30 November 2003(1 year, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 20 July 2010)
Role	Sales Executive
Country of Residence	England
Correspondence Address	78a Leigham Court Road Streatham London SW16 2QB

Director Name	Mahboob Tariq Mirza
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 July 2010)
Role	Businessman
Correspondence Address	27b Maidstone Street Bradford West Yorkshire BD3 8AP

Director Name	Naeem Tariq Mirza
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Business Person
Correspondence Address	64 Maidstone Street Bradford West Yorkshire BD3 8AW

Director Name	Abid Hameed Mufti
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Banker
Correspondence Address	200 London Road Headington Oxford OX3 9EE

Secretary Name	Noreen Malik
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	64 Maidstone Street Bradford West Yorkshire BD3 8AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	100 Mitcham Road Tooting Broadway London SW17 9NG
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,376
Cash	£18,652
Current Liabilities	£46,067

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
30 September 2009	Voluntary strike-off action has been suspended (1 page)
30 September 2009	Voluntary strike-off action has been suspended (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
3 September 2009	Application for striking-off (1 page)
3 September 2009	Application for striking-off (1 page)
29 April 2009	Return made up to 15/04/09; full list of members (10 pages)
29 April 2009	Return made up to 15/04/09; full list of members (10 pages)
21 November 2008	Director appointed mahboob tariq mirza (2 pages)
21 November 2008	Director appointed mahboob tariq mirza (2 pages)
9 September 2008	Return made up to 04/04/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2008	Return made up to 04/04/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Return made up to 04/04/07; full list of members (7 pages)
9 May 2007	Return made up to 04/04/07; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 April 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2006	Return made up to 04/04/06; full list of members (7 pages)
5 January 2006	Return made up to 04/04/05; full list of members (7 pages)
5 January 2006	Return made up to 04/04/05; full list of members (7 pages)
4 October 2005	Full accounts made up to 30 June 2004 (14 pages)
4 October 2005	Full accounts made up to 30 June 2004 (14 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
15 April 2004	Return made up to 04/04/04; full list of members (7 pages)
15 April 2004	Return made up to 04/04/04; full list of members (7 pages)
2 March 2004	Full accounts made up to 30 June 2003 (13 pages)
2 March 2004	Full accounts made up to 30 June 2003 (13 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 254 barkerend road bradford west yorkshire BD3 9DB (1 page)
9 December 2003	New secretary appointed (1 page)
9 December 2003	New secretary appointed (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 254 barkerend road bradford west yorkshire BD3 9DB (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
6 May 2003	Return made up to 04/04/03; full list of members (7 pages)
6 May 2003	Return made up to 04/04/03; full list of members (7 pages)
15 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
15 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Ad 04/04/02--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Ad 04/04/02--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: falcon house, 257 burlington road, new malden surrey KT3 4NE (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: falcon house, 257 burlington road, new malden surrey KT3 4NE (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
4 April 2002	Incorporation (16 pages)
4 April 2002	Incorporation (16 pages)

Express Money Transmission Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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