Company NameKathmandu Quick Money Transfer Pvt. Ltd
Company StatusDissolved
Company Number05036651
CategoryPrivate Limited Company
Incorporation Date6 February 2004(20 years, 2 months ago)
Dissolution Date15 December 2009 (14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Uttam Kumar Nepal
NationalityBritish
StatusClosed
Appointed11 February 2004(5 days after company formation)
Appointment Duration5 years, 10 months (closed 15 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Waxwell Lane
Pinner
Middlesex
HA5 3ES
Director NameMakunda Nepal
Date of BirthJune 1979 (Born 44 years ago)
NationalityNepalese
StatusClosed
Appointed10 February 2005(1 year after company formation)
Appointment Duration4 years, 10 months (closed 15 December 2009)
RoleCompany Director
Correspondence Address108 Waxwell Lane
Pinner
Middlesex
HA5 3ES
Director NameMr Uttam Kumar Nepal
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2005(1 year, 3 months after company formation)
Appointment Duration4 years, 6 months (closed 15 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Waxwell Lane
Pinner
Middlesex
HA5 3ES
Secretary NameMakunda Nepal
NationalityNepalese
StatusClosed
Appointed01 June 2005(1 year, 3 months after company formation)
Appointment Duration4 years, 6 months (closed 15 December 2009)
RoleCompany Director
Correspondence Address108 Waxwell Lane
Pinner
Middlesex
HA5 3ES
Director NameBikash Devkota
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2004(5 days after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address160 Cavendish Road
Clapham South
London
SW12 0DB
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed06 February 2004(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed06 February 2004(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered AddressThe Clock House
87 Paines Lane
Pinner
HA5 3BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2007Application for striking-off (1 page)
22 March 2007Return made up to 06/02/07; full list of members (3 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2006New director appointed (1 page)
25 July 2006Return made up to 06/02/06; full list of members (3 pages)
29 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 August 2005New director appointed (2 pages)
20 July 2005Director resigned (1 page)
23 June 2005New secretary appointed (2 pages)
16 June 2005Registered office changed on 16/06/05 from: unit 12 the metro centre britania way park royal london NW10 7PA (1 page)
3 June 2004Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
8 April 2004Director's particulars changed (1 page)
8 April 2004Registered office changed on 08/04/04 from: unit 2 the metro centre britania way park royal london NW10 7PA (1 page)
8 April 2004Secretary's particulars changed (1 page)
18 February 2004New secretary appointed (2 pages)
18 February 2004New director appointed (2 pages)
18 February 2004Registered office changed on 18/02/04 from: 376 euston road london NW1 3BL (1 page)
18 February 2004Director resigned (1 page)
18 February 2004Secretary resigned (1 page)
6 February 2004Incorporation (15 pages)