Download leads from Nexok and grow your business. Find out more

Cash Express Money Transfer Limited

Private Limited Company

Cash Express Money Transfer Limited
54 Glenburnie Road
London
SW17 7NF
Company NameCash Express Money Transfer Limited
Company StatusDissolved 2009
Company Number04416176
Incorporation Date15 April 2002
Dissolution Date12 May 2009 (active for 7 years)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors3
Business IndustryFinancial and Insurance Activities
Business ActivityBuilding Societies
Latest Accounts30 June 2007 (16 years, 10 months ago)
Next Accounts Due
Accounts CategoryPartial Exemption
Accounts Year End30 June
Latest Return15 April 2005 (19 years, 1 month ago)
Next Return Due

Contact

Registered Address54 Glenburnie Road
London
SW17 7NF
Shared Address This company shares its address with over 50 other companies
ConstituencyTooting
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategoryPartial Exemption
Latest Accounts30 June 2007 (16 years, 10 months ago)
Next Accounts Due
Latest Return15 April 2005 (19 years, 1 month ago)
Next Return Due

Director Overview

Current

3

Retired

3

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6512)Other monetary intermediation
SIC 2007 (64192)Building societies

Event History

12 May 2009Final Gazette dissolved via compulsory strike-off
27 January 2009First Gazette notice for compulsory strike-off
25 April 2008Partial exemption accounts made up to 30 June 2007
3 May 2007Partial exemption accounts made up to 30 June 2006
20 June 2006Secretary's particulars changed

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

Sign up now to grow your client base. Plans & Pricing