| Company Name | Money Transfers International Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Company Number | 04043838 |
| Incorporation Date | 26 July 2000 |
| Dissolution Date | 29 August 2017 (active for 17 years, 1 month) |
| Category | Private Limited Company with Share Capital |
| Previous Name | R & A Cheques Cashed Limited |
| Current Directors | 3 |
| Business Industry | Activities of Extraterritorial Organisations and Bodies |
|---|---|
| Business Activity | Dormant Company |
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
| Next Accounts Due | — |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
| Latest Return | — |
| Next Return Due | — |
| Registered Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
|---|---|
| Shared Address | This company shares its address with 7 other companies |
| Constituency | Bradford West |
|---|---|
| Region | Yorkshire and The Humber |
| County | West Yorkshire |
| Built Up Area | West Yorkshire |
| Accounts Year End | 31 December |
|---|---|
| Category | Dormant |
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
| Next Accounts Due | — |
| Latest Return | — |
|---|---|
| Next Return Due | — |
| SIC Industry | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 2003 (9999) | Dormant company |
| SIC 2007 (99999) | Dormant Company |
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off |
| 5 July 2017 | Cessation of N&N Simple Financial Solutions Limited as a person with significant control on 10 January 2017 |
| 5 July 2017 | Notification of Provident Financial Plc as a person with significant control on 10 January 2017 |
| 5 July 2017 | Cessation of N&N Simple Financial Solutions Limited as a person with significant control on 10 January 2017 |
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