| Company Name | A1 Money Transfer Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10586647 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2017(7 years, 3 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 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 | Mr Thamilselvan Ponniah |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Somervell Road Harrow HA2 8TY |
Location
| Registered Address | 37 Somervell Road Harrow HA2 8TY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxeth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2021 | Application to strike the company off the register (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 17 September 2021 | Registered office address changed from 38 Somervell Road Harrow HA2 8TY England to 37 Somervell Road Harrow HA2 8TY on 17 September 2021 (1 page) |
| 16 September 2021 | Registered office address changed from 415 Alexandra Avenue Harrow HA2 9SG England to 38 Somervell Road Harrow HA2 8TY on 16 September 2021 (1 page) |
| 16 September 2021 | Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 11 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 5 March 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 20 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 19 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 9 February 2018 | Registered office address changed from 209 the Heights Northolt UB5 4BX England to 415 Alexandra Avenue Harrow HA2 9SG on 9 February 2018 (1 page) |
| 27 January 2017 | Incorporation Statement of capital on 2017-01-27
|
| 27 January 2017 | Incorporation Statement of capital on 2017-01-27
|