| Company Name | Rishi Express Money Transfer Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 06785957 |
| Incorporation Date | 8 January 2009 (15 years, 4 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Director | Thangarajah Ramachandran |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Financial Intermediation Not Elsewhere Classified |
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
| Latest Return | 28 February 2023 (1 year, 2 months ago) |
| Next Return Due | 14 March 2024 (overdue) |
| Registered Address | 82 Burlington Road New Malden KT3 4NU |
|---|---|
| Shared Address | This company doesn't share its address with any other companies |
| Constituency | Kingston and Surbiton |
|---|---|
| Region | London |
| County | Greater London |
| Built Up Area | Greater London |
| Accounts Year End | 31 March |
|---|---|
| Category | Total Exemption Full |
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
| Next Accounts Due | 31 December 2023 (overdue) |
| Latest Return | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 14 March 2024 (overdue) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6523) | Other financial intermediation |
| SIC 2007 (64999) | Financial intermediation not elsewhere classified |
| 23 March 2023 | Confirmation statement made on 28 February 2023 with no updates |
|---|---|
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 |
| 17 May 2022 | Confirmation statement made on 28 February 2022 with no updates |
| 26 April 2022 | Compulsory strike-off action has been suspended |
| 26 April 2022 | Compulsory strike-off action has been discontinued |
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