PREMIUM MONEY TRANSFER LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 4RD

Company number 06035543
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address C/O E WILLIAMS & CO, 66 STREATHAM HILL, LONDON, SW2 4RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 3 . The most likely internet sites of PREMIUM MONEY TRANSFER LIMITED are www.premiummoneytransfer.co.uk, and www.premium-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Premium Money Transfer Limited is a Private Limited Company. The company registration number is 06035543. Premium Money Transfer Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Premium Money Transfer Limited is C O E Williams Co 66 Streatham Hill London Sw2 4rd. . WILLIAMS, Florence Ikubie is a Secretary of the company. WILLIAMS, William Victor Tamuno Enemamenike is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLIAMS, Florence Ikubie
Appointed Date: 21 December 2006
Director
WILLIAMS, William Victor Tamuno Enemamenike
Appointed Date: 21 December 2006
73 years old

Persons With Significant Control

Mr William Victor Tamuno Enemamenike Williams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMIUM MONEY TRANSFER LIMITED Events

13 Mar 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 3
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 May 2015
Compulsory strike-off action has been discontinued
...
... and 16 more events
02 Nov 2009
Total exemption small company accounts made up to 31 December 2008
11 Mar 2009
Return made up to 21/12/08; full list of members
08 Sep 2008
Accounts for a dormant company made up to 31 December 2007
04 Feb 2008
Return made up to 21/12/07; full list of members
21 Dec 2006
Incorporation

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