SIGMA MONEY TRANSFER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1DG

Company number 08878104
Status Active - Proposal to Strike off
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 3 COURT STREET, LONDON, E1 1DG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SIGMA MONEY TRANSFER LIMITED are www.sigmamoneytransfer.co.uk, and www.sigma-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Money Transfer Limited is a Private Limited Company. The company registration number is 08878104. Sigma Money Transfer Limited has been working since 05 February 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Sigma Money Transfer Limited is 3 Court Street London E1 1dg. . HAQUE, Mydul is a Director of the company. Director ALI, Ibrahim has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HAQUE, Mydul
Appointed Date: 29 September 2014
40 years old

Resigned Directors

Director
ALI, Ibrahim
Resigned: 29 September 2014
Appointed Date: 05 February 2014
45 years old

SIGMA MONEY TRANSFER LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
29 Dec 2014
Termination of appointment of Ibrahim Ali as a director on 29 September 2014
29 Dec 2014
Appointment of Mr Mydul Haque as a director on 29 September 2014
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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