| Company Name | Easy Money Transfer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11485404 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2018(5 years, 9 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Abdurahman Sayed-Abubakar Alnadhiry |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Watling Avenue Watling Avenue Edgware HA8 0LA |
| Director Name | Mr Abduraby Farag Ayedh Amer |
|---|---|
| Date of Birth | January 1999 (Born 25 years ago) |
| Nationality | Yemeni |
| Status | Closed |
| Appointed | 30 November 2018(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 31 December 2019) |
| Role | Businessman |
| Country of Residence | Kenya |
| Correspondence Address | 91 Watling Avenue Edgware Middlesex HA8 0LA |
| Director Name | Dr Farag Ayedh Mohammed Amer |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Yemeni |
| Status | Closed |
| Appointed | 30 November 2018(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 31 December 2019) |
| Role | Businessman/Developer |
| Country of Residence | Kenya |
| Correspondence Address | 91 Watling Avenue Edgware Middlesex HA8 0LA |
Location
| Registered Address | 91 Watling Avenue Watling Avenue Edgware HA8 0LA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 31 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2018 | Appointment of Dr Farag Ayedh Mohammed Amer as a director on 30 November 2018 (2 pages) |
| 10 December 2018 | Appointment of Mr Abduraby Farag Ayedh Amer as a director on 30 November 2018 (2 pages) |
| 26 July 2018 | Incorporation Statement of capital on 2018-07-26
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