DOLPHIN MONEY TRANSFER LTD
EALING

Hellopages » Greater London » Ealing » W13 9RT

Company number 07877637
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 128 NORTHFIELD AVENUE, EALING, W13 9RT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of DOLPHIN MONEY TRANSFER LTD are www.dolphinmoneytransfer.co.uk, and www.dolphin-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Dolphin Money Transfer Ltd is a Private Limited Company. The company registration number is 07877637. Dolphin Money Transfer Ltd has been working since 09 December 2011. The present status of the company is Active. The registered address of Dolphin Money Transfer Ltd is 128 Northfield Avenue Ealing W13 9rt. . DOLPHIN ACCOUNTING LTD is a Secretary of the company. PALYSKA, Katarzyna Violetta is a Director of the company. Director NIEMYJSKI, Andrzej has been resigned. The company operates in "Financial intermediation not elsewhere classified".


dolphin money transfer Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOLPHIN ACCOUNTING LTD
Appointed Date: 09 December 2011
Director
PALYSKA, Katarzyna Violetta
Appointed Date: 09 December 2011
51 years old

Resigned Directors

Director
NIEMYJSKI, Andrzej
Resigned: 09 December 2011
Appointed Date: 09 December 2011
50 years old

Persons With Significant Control

Mrs Katarzyna Violetta Palyska
Notified on: 9 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DOLPHIN MONEY TRANSFER LTD Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 4 more events
27 Mar 2012
Registered office address changed from 126 a Northfields Avenue Ealing W13 9RT United Kingdom on 27 March 2012
22 Dec 2011
Appointment of Mrs Katarzyna Violetta Palyska as a director
22 Dec 2011
Appointment of Dolphin Accounting Ltd as a secretary
20 Dec 2011
Termination of appointment of Andrzej Niemyjski as a director
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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