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

Annam Money Transfer Limited

Private Limited Company

Annam Money Transfer Limited
Ashfields Suite, International
House, Cray Avenue
Orpington
Kent
BR5 3RS
Company NameAnnam Money Transfer Limited
Company StatusDissolved 2009
Company Number05781243
Incorporation Date13 April 2006
Dissolution Date15 September 2009 (active for 3 years, 5 months)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors2
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts30 April 2007 (17 years ago)
Next Accounts Due
Accounts CategoryTotal Exemption Small
Accounts Year End30 April
Latest Return13 April 2008 (16 years ago)
Next Return Due

Contact

Registered AddressAshfields Suite, International
House, Cray Avenue
Orpington
Kent
BR5 3RS
Shared Address This company doesn't share its address with any other companies
ConstituencyOrpington
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 April
CategoryTotal Exemption Small
Latest Accounts30 April 2007 (17 years ago)
Next Accounts Due
Latest Return13 April 2008 (16 years ago)
Next Return Due

Director Overview

Current

2

Retired

1

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

15 September 2009Final Gazette dissolved via compulsory strike-off
2 June 2009First Gazette notice for compulsory strike-off
24 June 2008Return made up to 13/04/08; full list of members
20 June 2007Total exemption small company accounts made up to 30 April 2007
31 May 2007Director's particulars changed

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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