EASY TRANSFER MONEY LIMITED
| Status | DISSOLVED |
| Company No. | 09908562 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2015 |
| Age | 8 years, 5 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jun 2021 |
| Years | 2 years, 10 months, 15 days |
SUMMARY
EASY TRANSFER MONEY LIMITED is an dissolved private limited company with number 09908562. It was incorporated 8 years, 5 months, 5 days ago, on 09 December 2015 and it was dissolved 2 years, 10 months, 15 days ago, on 29 June 2021. The company address is 413 Lea Bridge Road, London, E10 7EA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 21 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Accounts with accounts type dormant
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Accounts with accounts type dormant
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Cessation of a person with significant control
Date: 08 Aug 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Imdad Hussain
Cessation date: 2017-08-01
Documents
Notification of a person with significant control
Date: 08 Aug 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Etm Investments Limited
Notification date: 2017-08-01
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liliana Popa
Termination date: 2017-05-17
Documents
Appoint person director company with name date
Date: 16 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Miss Liliana Popa
Documents
Appoint person director company with name date
Date: 16 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Irfan Ali Bostan
Appointment date: 2017-02-01
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Address
Type: AD01
Old address: 2/4 Hart Road Harlow Cm17 Ohl Uk CM170HL England
Change date: 2016-11-09
New address: C/O M Akram & Co 413 Lea Bridge Road London E10 7EA
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