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Summary

Contact details

Officers5

Insolvencies2

Events1

Documents29

Additional data

Related companies2

FAQ

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Last updated: Jul 11, 2023

MTN INTERNATIONAL LTD

Warning

is in process of liquidation on Jul 11, 2023

Private limited company

United Kingdom 30 Nov 2011 (12 years ago)

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Summary

NameMTN INTERNATIONAL LTD
Historical names
  • MONEY TRANSFER INT LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07865804
Incorporation Date30 Nov 2011 (12 years ago) / 1588 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHESHIRE, HYDE, PROVIDENCE MILL, UNIT 2 ALEXANDRA STREET, SK14 1DX

Officers

individual

IndividualUnited Kingdom

Gabor, Tibor

Director


Appointed on08 Jul 2014

Resigned on01 Jan 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Taj, Ramzan

Director


Appointed on01 Jan 2015

Resigned on01 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ahmad, Imran

Secretary


Appointed on30 Nov 2011

Resigned on14 Jan 2014

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Insolvencies

Document numberTypeFromPublish date
07865804-1compulsory-liquidation22 Aug 2016-
1compulsory-liquidation-22 Aug 2016

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Events

Old value

30 Apr 2015

Name changeMONEY TRANSFER INT LTD

Documents

DateNameTypeDocument
23 May 2017Liquidation compulsory completionL64.07View
23 May 2017Liquidation compulsory defer dissolutionL64.04View
09 Sep 2016Liquidation compulsory winding up orderCOCOMPView

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Additional data

Accounts
  • First accounts made up to30 Dec 2015
    due by 30 Sep 2016
  • Last accounts made up to30 Dec 2014
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement datedue by 19 May 2017
Returns
  • Next returns datedue by 02 Jun 2016
  • Last returns dated05 May 2015

Frequently asked questions

Where is MTN INTERNATIONAL LTD's headquarters?

MTN INTERNATIONAL LTD's headquarters is located at ENGLAND, CHESHIRE, HYDE, PROVIDENCE MILL, UNIT 2 ALEXANDRA STREET, SK14 1DX

What is MTN INTERNATIONAL LTD's industry?

MTN INTERNATIONAL LTD is in the industry of Non-specialised wholesale trade

What year was MTN INTERNATIONAL LTD started?

MTN INTERNATIONAL LTD was started in 2011

Sources: Companies House