| Company Name | Familia (Money Transfer) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07543815 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2011(13 years, 2 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mrs Maria Nenita Angsioco |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2011(same day as company formation) |
| Role | Money Transfer |
| Country of Residence | England |
| Correspondence Address | 27 Waterloo Road Epsom Surrey KT19 8EX |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 27 Waterloo Road Epsom Surrey KT19 8EX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maria Angsioco 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252 |
| Cash | £107 |
| Current Liabilities | £361 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | Application to strike the company off the register (4 pages) |
| 20 August 2013 | Application to strike the company off the register (4 pages) |
| 23 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-03-23
|
| 23 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-03-23
|
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2012 | Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page) |
| 8 March 2012 | Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page) |
| 14 September 2011 | Appointment of Mrs Maria Nenita Angsioco as a director on 25 February 2011 (2 pages) |
| 14 September 2011 | Appointment of Mrs Maria Nenita Angsioco as a director (2 pages) |
| 25 February 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 25 February 2011 | Incorporation
|
| 25 February 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 25 February 2011 | Incorporation
|