| Company Name | Overseas Money Transfer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07398151 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 6 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Mohammed Muhibur Helal |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 33, Osterley House Giraud Street London E14 6EF |
Location
| Registered Address | Unit 3 Ground Floor Nile Business Centre 56-60 Nelson Street London E1 2DE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £457 |
| Cash | £1,135 |
| Current Liabilities | £678 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 5 October 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 11 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 9 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 24 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 19 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 7 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Registered office address changed from 20 Langley Road Slough SL3 7AB United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 20 Langley Road Slough SL3 7AB United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 20 Langley Road Slough SL3 7AB United Kingdom on 6 June 2011 (1 page) |
| 6 October 2010 | Incorporation
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| 6 October 2010 | Incorporation
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