MONEY REMITTANCE WORLDWIDE LIMITED
is in process of liquidation on Mar 30, 2024
Private limited company
United Kingdom • 07 Aug 2000 (24 years ago)
Summary
- Liquidation
United Kingdom
04048040Contact details
Officers
United Kingdom
Person with significant control
Appointed on12 Aug 2016
Country of residenceSpain
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on12 Aug 2016
Country of residenceSpain
United Kingdom
Director
Appointed on01 Jul 2017
Country of residenceEngland
United Kingdom
Secretary
Appointed on30 Jun 2003
Resigned on12 Sep 2003
United Kingdom
corporate-nominee-director
Appointed on07 Aug 2000
Resigned on07 Aug 2000
Financial reports
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Insolvencies
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Additional data
- First accounts made up to31 Dec 2022
due by 30 Sep 2023 - Last accounts made up to31 Dec 2021
- CategoryTOTAL EXEMPTION FULL
- Next statement date11 Jul 2022
due by 25 Jul 2022 - Last statement dated11 Jul 2021
- Next returns datedue by 08 Aug 2016
- Last returns dated11 Jul 2015
- Charges1
- Satisfied1
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SURREY, EPSOM, 197 KINGSTON ROAD, KT19 0AB
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Where is MONEY REMITTANCE WORLDWIDE LIMITED's headquarters?
MONEY REMITTANCE WORLDWIDE LIMITED's headquarters is located at SURREY, EPSOM, 197 KINGSTON ROAD, KT19 0AB
What is MONEY REMITTANCE WORLDWIDE LIMITED's industry?
MONEY REMITTANCE WORLDWIDE LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding
What year was MONEY REMITTANCE WORLDWIDE LIMITED started?
MONEY REMITTANCE WORLDWIDE LIMITED was started in 2000
Sources: Companies House
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