PREMIUM MONEY TRANSFER LIMITED
Company is dissolved
General Information
NAME
PREMIUM MONEY TRANSFER LIMITED
COMPANY NUMBER
06035543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/12/2006
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2017
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW2 4RD
Telephone: 02086714134
TPS: No
c/o E Williams & Co
66 Streatham Hill
London
SW2 4RD
Telephone: 86714134
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Company Secretary Florence Ikubie Williams (911363430) Appointed |
| 29/06/2023 | New Board Member William Victor Tamuno Enemamenike Williams (910663678) Appointed |
| 04/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIUM MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIUM MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIUM MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1952 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Company Secretary Florence Ikubie Williams (911363430) Appointed |
| 29/06/2023 | New Board Member William Victor Tamuno Enemamenike Williams (910663678) Appointed |
| 04/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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