FACEMONEYTRANSFER LTD
LONDON

Hellopages » Greater London » Lewisham » SE6 4QZ

Company number 10362680
Status Active - Proposal to Strike off
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address 8 STATION BUILDINGS, CATFORD, LONDON, UNITED KINGDOM, SE6 4QZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two events have happened. The last two records are Termination of appointment of Peter Valaitis as a director on 7 September 2016; Incorporation Statement of capital on 2016-09-07 GBP 1 . The most likely internet sites of FACEMONEYTRANSFER LTD are www.facemoneytransfer.co.uk, and www.facemoneytransfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Facemoneytransfer Ltd is a Private Limited Company. The company registration number is 10362680. Facemoneytransfer Ltd has been working since 07 September 2016. The present status of the company is Active - Proposal to Strike off. The registered address of Facemoneytransfer Ltd is 8 Station Buildings Catford London United Kingdom Se6 4qz. . Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 07 September 2016
Appointed Date: 07 September 2016
74 years old

Persons With Significant Control

Mr Peter Anthony Valaitis
Notified on: 7 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FACEMONEYTRANSFER LTD Events

07 Sep 2016
Termination of appointment of Peter Valaitis as a director on 7 September 2016
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
  • GBP 1