| Company Name | ABBY Money Transfer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04441293 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2002(21 years, 11 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
| Previous Name | Konect Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mathanasundram Sritharan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 24 May 2002(1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 928 Garratt Lane Tooting SW17 0ND |
| Secretary Name | Valarmathy Sritharan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 437 Mitcham Road Croydon Surrey CR0 3HQ |
| Secretary Name | Ramachandran Anpalakan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2002(1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 January 2005) |
| Role | Company Director |
| Correspondence Address | 29 Lancing Road Croydon CR0 3EN |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 928 Garratt Lane Tooting London SW17 0ND |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £93,610 |
| Net Worth | £44,887 |
| Cash | £49,991 |
| Current Liabilities | £8,490 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2006 | Voluntary strike-off action has been suspended (1 page) |
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2005 | Application for striking-off (1 page) |
| 29 June 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 29 June 2005 | Secretary resigned (1 page) |
| 29 June 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 11 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 4 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 24 April 2003 | Resolutions
|
| 24 April 2003 | Memorandum and Articles of Association (8 pages) |
| 8 April 2003 | Company name changed konect LIMITED\certificate issued on 08/04/03 (2 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 177 kingsley road hounslow middlesex TW3 4AS (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 17 May 2002 | Incorporation (9 pages) |