| Company Name | Intermoney Exchange UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09844106 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2015(8 years, 5 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Pavel Popkov |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 27 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ecuador |
| Correspondence Address | 76 The Terrace, 5th Floor Wardour Street London W1F 0UR |
Location
| Registered Address | 76 The Terrace, 5th Floor Wardour Street London W1F 0UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
|
| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
|