LBC MONEY TRANSFER LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME7 2YY

Company number 07072105
Status Active - Proposal to Strike off
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 139-141 WATLING STREET, GILLINGHAM, KENT, ME7 2YY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; First Gazette notice for compulsory strike-off. The most likely internet sites of LBC MONEY TRANSFER LIMITED are www.lbcmoneytransfer.co.uk, and www.lbc-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Lbc Money Transfer Limited is a Private Limited Company. The company registration number is 07072105. Lbc Money Transfer Limited has been working since 11 November 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Lbc Money Transfer Limited is 139 141 Watling Street Gillingham Kent Me7 2yy. . ARANETA, Juan Carlos is a Director of the company. FUENTES, Rene Ernesto Santiago Erquiaga is a Director of the company. Director VECIN, Luis Miguel has been resigned. Director VILLA-ABRILLE, Luis Miguel Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ARANETA, Juan Carlos
Appointed Date: 11 November 2009
55 years old
Director
FUENTES, Rene Ernesto Santiago Erquiaga
Appointed Date: 16 July 2015
52 years old

Resigned Directors

Director
VECIN, Luis Miguel
Resigned: 14 July 2015
Appointed Date: 11 November 2009
54 years old
Director
VILLA-ABRILLE, Luis Miguel Thomas
Resigned: 01 December 2010
Appointed Date: 08 April 2010
48 years old

LBC MONEY TRANSFER LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
16 Mar 2017
Application to strike the company off the register
14 Feb 2017
First Gazette notice for compulsory strike-off
08 Feb 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 31,080
...
... and 11 more events
29 Jul 2011
Accounts for a dormant company made up to 30 November 2010
28 Mar 2011
Termination of appointment of Luis Villa-Abrille as a director
01 Dec 2010
Annual return made up to 11 November 2010 with full list of shareholders
08 Apr 2010
Appointment of Mr Luis Miguel Thomas Villa-Abrille as a director
11 Nov 2009
Incorporation

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