MTI MONEY TRANSFER LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DE

Company number 07414958
Status Liquidation
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Senator House 85 Queen Victoria Street 1st Floor London EC4V 4AB to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 20 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MTI MONEY TRANSFER LIMITED are www.mtimoneytransfer.co.uk, and www.mti-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Mti Money Transfer Limited is a Private Limited Company. The company registration number is 07414958. Mti Money Transfer Limited has been working since 21 October 2010. The present status of the company is Liquidation. The registered address of Mti Money Transfer Limited is 27 Church Street Rickmansworth Hertfordshire Wd3 1de. . ANGELILLI, Lawrence is a Director of the company. GREEN, Peter Harvey is a Director of the company. MATTHEWS, Marc Sherwood is a Director of the company. Secretary PEREIRA, Melissa Anne has been resigned. Director EDWARDS, Neil John has been resigned. Director LENNON, Stuart Bernard has been resigned. Director NICHOLSON, James Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ANGELILLI, Lawrence
Appointed Date: 09 March 2015
70 years old
Director
GREEN, Peter Harvey
Appointed Date: 31 August 2014
58 years old
Director
MATTHEWS, Marc Sherwood
Appointed Date: 31 August 2014
55 years old

Resigned Directors

Secretary
PEREIRA, Melissa Anne
Resigned: 09 March 2015
Appointed Date: 31 August 2014
Director
EDWARDS, Neil John
Resigned: 09 March 2015
Appointed Date: 31 August 2014
53 years old
Director
LENNON, Stuart Bernard
Resigned: 31 August 2014
Appointed Date: 21 October 2010
55 years old
Director
NICHOLSON, James Alexander
Resigned: 31 August 2014
Appointed Date: 21 October 2010
60 years old

MTI MONEY TRANSFER LIMITED Events

20 Oct 2016
Registered office address changed from Senator House 85 Queen Victoria Street 1st Floor London EC4V 4AB to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 20 October 2016
13 Oct 2016
Declaration of solvency
13 Oct 2016
Appointment of a voluntary liquidator
13 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-26
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000
...
... and 18 more events
19 Jul 2012
Accounts for a small company made up to 31 December 2011
04 Nov 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
02 Nov 2011
Annual return made up to 21 October 2011 with full list of shareholders
13 May 2011
Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100,000
21 Oct 2010
Incorporation

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