Dissolved
Dissolved 2018-08-14
Free data on 57M+ companies
Home > England & Wales Companies > MONEY TRANSPORT INTERNATIONAL LIMITED
Company Information for MONEY TRANSPORT INTERNATIONAL LIMITED
YORK, ENGLAND, YO30,
|
Company Registration Number
 05384006 Private Limited Company
Dissolved 2018-08-14 |
Company Overview
About Money Transport International Ltd
MONEY TRANSPORT INTERNATIONAL LIMITED was founded on 2005-03-07 and had its registered office in York. The company was dissolved on the 2018-08-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MONEY TRANSPORT INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| YORK ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05384006 | |
|---|---|---|
| Date formed | 2005-03-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-08-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-11 23:19:45 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of MONEY TRANSPORT INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TURNER LITTLE COMPANY SECRETARIES LIMITED |
||
IB LARSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
DESIREE PAMELA YVONNE SINGH |
Director | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GCW FUNDING (2) LIMITED | Company Secretary | 2018-07-10 | CURRENT | 2014-09-04 | Liquidation | |
| IMAGE STREET MEDIA LIMITED | Company Secretary | 2018-06-27 | CURRENT | 2014-05-20 | Active - Proposal to Strike off | |
| ADDERTECH LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-04-20 | Active | |
| PAPERCUTZ WORLDWIDE LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
| GOLDGUARD MANAGEMENT LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
| ALCOTT & ARGYLE MANAGEMENT LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
| COMBERRY LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2004-06-28 | Active | |
| ADS INT LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| DISTIL ITECH LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
| CARTER BUCKFORD LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Active - Proposal to Strike off | |
| SOMERTON WHITFIELD LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
| HARRINGTON WHITLEY LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
| HARTSTONE WILLIAMS LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| BUXTON WICKS LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| RICHMOND FAIRGRAVE LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| HASLINGDON ROBERTS LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| COLTON ASHBURN LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
| BURTON HEATH LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
| FLINTON BLYTHE LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Liquidation | |
| WESTBRIDGE COLLINS LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
| THORNFORD DARLEY LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
| MAJOR VENTURES TRADING LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
| VERGEL TRADING LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2016-06-22 | Active | |
| VISAGE DEALING LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2016-06-22 | Active | |
| SEER INT. LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
| COMPANIA DE SERVICIOS CTSR UK CR LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
| OMS & PARTNERS LIMITED | Company Secretary | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
| GLENDALE PRAETORIAN LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| FIRST CAPITAL HOLDINGS LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
| RAMISHOP24 LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
| DMMI STRATEGIC DEFENCE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
| KILBY BD LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Liquidation | |
| GLOBAL ENERGY RESOLUTION LTD | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
| LANGTHORNE HARTLEY LIMITED | Company Secretary | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
| TERKEN TECHNOLOGY LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
| GLOBAL PRIME EXPORTS (GPEX) LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
| PAUL BARTON CONSULTANCY LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
| AVIO TECH SOLUTIONS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
| ADWORDS FINANCIAL LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
| ANGEL COATINGS RESIN DRIVES LTD | Company Secretary | 2017-07-14 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| ROBINSON WALSH LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
| OLEDO TRADING LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
| EMTAB LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2017-05-16 | Active | |
| RIVERRUNNER BOATS LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
| CHARTFORDS LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
| ONE GULF REAL ESTATE SERVICES LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
| OCEAN PROPERTY LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
| FOX BUSINESS ENTERPRISES LTD | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Active - Proposal to Strike off | |
| NOSTRERA LIMITED | Company Secretary | 2017-03-10 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
| FT REAL ESTATE LIMITED | Company Secretary | 2017-03-06 | CURRENT | 2017-03-06 | Dissolved 2017-10-10 | |
| TEL STAR MEDIA PLUS LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
| PH3D LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
| B G & T (LONDON) LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
| BIOVATE LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2017-01-04 | Active | |
| GOOSEBERRY PROPERTY (PONTEFRACT) LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
| GOOSEBERRY PROPERTY (SELBY) LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
| GOOSEBERRY PROPERTY (CAWOOD) LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
| SEVENOAKS SETTLE LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
| FAIRFORD GRAVESEND LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
| HARTLEPOOL HORNCASTLE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
| MINSTER NORTHFLEET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
| HARROGATE HOLT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Liquidation | |
| BRIDGE CONTRACT SOLUTIONS (WM) LTD | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Liquidation | |
| GRIMSBY HETTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
| STOCKPORT STONE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
| AXMINSTER BINGLEY LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
| OPTIMUS SHIELD LTD | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
| DUNSTABLE FEATHERSTONE LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
| ADLINGTON BARNSTAPLE LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
| PEAR OUT OF HOME LTD | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
| BAKEWELL BROMBOROUGH LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
| UK SWIMMING POOL CONSTRUCTION LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
| BUCKINGHAM CHINGFORD LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
| ALFORD BATLEY LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
| ACTON BARNSLEY LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
| CUMBERLAND BREWERIES (GREAT CORBY) LTD | Company Secretary | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
| K.M & L SOLUTIONS LIMITED | Company Secretary | 2016-10-25 | CURRENT | 2016-10-25 | Liquidation | |
| INTERNATIONAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2003-08-18 | Active - Proposal to Strike off | |
| PREMIUM MARKETING LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2015-09-21 | Active | |
| EXTERNAL GROUP LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
| 1ST QUAY LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2013-10-02 | Active | |
| POWDER CITY LIMITED | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2018-02-20 | |
| HOPE FOR HOMELESS LEEDS | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Dissolved 2017-12-19 | |
| HARPER SHEILDS LIMITED | Company Secretary | 2016-07-03 | CURRENT | 2015-07-03 | Active | |
| TL COMPLIANCE LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
| OUTER TRAVELS INNER JOURNEYS UK LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2016-04-14 | Dissolved 2017-09-19 | |
| SERVICE MARKETING CONSULTING LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-07-11 | |
| EPF INTERNATIONAL UK LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
| RETAINED 1ST LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2014-02-13 | Active | |
| CARLIGHT GARDENS LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
| TWG GROUP LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| HEWLETT PRESTON LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2018-01-09 | |
| LIONCAP GLOBAL HOLDINGS LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-04-25 | |
| COMBER CONSULTANCY LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
| ASHBURTON BOLTON LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| AMPTILL BEDFORD LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| BROUGHTON CHESHUNT LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| HEY DESIGN SERVICES LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Liquidation | |
| PNM RESOURCES LTD | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| KELSEY MANOR LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
| NEW MILLS OTLEY LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| MORPETH OAKHAM LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| DONCASTER CHESHAM LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| ALFRETON BATLEY LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| CHATHAM CORBY LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| DUDLEY FAVERSHAM LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| ROZARIO LIMITED | Company Secretary | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2016-11-01 | |
| FIRSTBANIYA GLOBAL LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2016-11-22 | |
| JUST UK ESTATES PLANNING LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| PORTRUSH DUNES LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
| UK BUSINESS REGISTRY LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
| YC AGRO LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2011-08-08 | Active | |
| GLOBAL CE LIMITED | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Dissolved 2016-09-20 | |
| GR AROMATICS LIMITED | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
| IMPACT BRANDING LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-09-06 | |
| SIP INVESTMENTS (UK) LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2016-02-02 | |
| OPTIMUM HEALTH LABS LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
| THRIVEEXTREME HEALTH LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
| ISRO LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Dissolved 2016-08-30 | |
| VISTULA INVESTMENT LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2017-03-28 | |
| NUTRITIONAL ENVIRONMENT LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-03-28 | |
| JOHN DOUGLAS CATERING LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
| MY LUXURY WATCH LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2016-04-26 | |
| STRUCTURED INVESTMENTS SPECIALIST PLC | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-03-01 | |
| HEART & SOUL TRAVEL LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-04-19 | |
| GARANTIE CAPITAL LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2015-09-08 | |
| COSTRAFX LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2013-06-14 | Active | |
| ALMUSRAF ASAM SHAKIR LIMITED | Company Secretary | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2016-02-23 | |
| IOS AGENCY LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2016-02-23 | |
| KAMBARI LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2016-02-23 | |
| OBAT TRADING LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
| LEGAL SHIELD ADMINISTRATORS LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-03-01 | |
| DG BUILDING SOLUTIONS LTD | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
| COLGRAVE BUXTON LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| BROMWORTH DARLEY LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| VEGA BIDDY LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2018-09-18 | |
| DARLEY FORDWAITH LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| GILLINGHAM COLBURN LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| COLBURN GRANTHAM LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| FARNHAM KIRKBY LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
| GALLINGTON BLYTHE LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| CORBY EPWORTH LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| FOLKESTONE BANBURY LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Dissolved 2016-11-08 | |
| FAIRFORD CORBY LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
| COMWELL & WINSTON LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
| SPINDING LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-11-24 | |
| ZORCO INFO SOLUTIONS LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-11-03 | |
| DM ALTERNATIVES LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2015-10-27 | |
| B. MCCARTER CONTRACTORS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-03-01 | |
| BAD BOY LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-07-14 | |
| K & S GLOBAL PLANT HIRE LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-04-12 | |
| JACLS LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-02-09 | |
| OAKHAM SANDFORD LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-11-22 | |
| WHITLAND CORDOVA LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
| SHERRINGHAM WOODBRIDGE LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
| RICHMOND WALCOTT LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
| STANFORD NEWGATE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
| ACCLAIMED PROPERTY SERVICES LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
| T.S. PHARMA SAFETY LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-07-05 | |
| INTERNATIONAL CINEMA EVENTS LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2015-04-14 | |
| MAGNUM INFO SOLUTIONS LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Dissolved 2015-12-01 | |
| ABC ENTERTAINMENT LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
| SALES EXCELLERATOR LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2015-03-10 | |
| NEWTON BUXTON LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-10-27 | |
| LONDON BLUE SKY LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2016-10-11 | |
| HERNANDO GRENADA LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| BURD LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-06-14 | |
| ISABELLE ARIANA PARFUMS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2017-03-14 | |
| A & D EQUIPMENT SALES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2015-01-06 | |
| THE T.M.C. GROUP OF COMPANIES LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2015-11-10 | |
| CAPITAL LEGAL SERVICES LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2016-07-19 | |
| M-H DEVELOPMENTS (NW) LTD | Company Secretary | 2013-05-16 | CURRENT | 2007-11-12 | Dissolved 2015-09-29 | |
| PARAMOUNT ADMINISTRATION LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2016-07-19 | |
| AWS APPAREL LTD | Company Secretary | 2013-05-01 | CURRENT | 2011-09-02 | Dissolved 2018-04-12 | |
| CHARM WORLD UK LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2015-08-04 | |
| G CARTER ASSOCIATES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2016-12-26 | |
| MOUNT (GATESHEAD) LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2016-03-11 | |
| GREENWOOD FARM LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2017-03-28 | |
| MORTGAGE REALTY LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2016-02-16 | |
| KHEPRA UK LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| CELLNEX SOLUTIONS LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2015-12-15 | |
| HOLLANDS MACNIVEN LIMITED | Company Secretary | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
| GC VENTURES LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
| MOSHIMOBI LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2015-08-18 | |
| OCEANIC SURVEYS LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2016-09-27 | |
| OMEGA IMPEX TRADERS LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2010-05-25 | Dissolved 2016-05-24 | |
| JANIK TRADING LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
| CRAIG MARKS LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2016-03-22 | |
| CHRIS SMITH AGRI-SERVICES LIMITED | Company Secretary | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2015-08-18 | |
| R.B. FINISHERS LIMITED | Company Secretary | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2015-11-24 | |
| CIRCUIT VENTURES LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Liquidation | |
| CHPB LIMITED | Company Secretary | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
| LAMBDEN THWAITE LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2015-07-07 | |
| DALTON GRANTLEY LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
| ASBC LIMITED | Company Secretary | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
| PENELOPE TEEJ LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2016-08-02 | |
| ALLTON OILFIELD CONSULTING LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Dissolved 2013-08-13 | |
| PREMIER LIVEABOARD DIVING LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| TL SAMPLE COMPANY LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2016-02-09 | |
| DESNERCK MEDIA LIMITED | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-08-23 | |
| THORPE MANAGEMENT CO (UK) LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2009-02-20 | Active | |
| BIRCHWOOD PARK HOMES LIMITED | Company Secretary | 2009-11-05 | CURRENT | 1997-10-17 | Active | |
| AGRISCAPE (UK) LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2004-12-14 | Dissolved 2014-11-25 | |
| OPTICAL DISTRIBUTION LIMITED | Company Secretary | 2009-07-11 | CURRENT | 2009-07-11 | Active | |
| WONDERPICK LIMITED | Company Secretary | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
| HARDIMAN PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
| YORK PRINT LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
| A. BINNS & CO LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
| BOUCARD BROTHERS LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| VJE LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
| RAPID COMPANIES LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2005-04-13 | Active | |
| KRESVIS TRADING LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Active | |
| TRADEMARKINFORMATION.CO.UK LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
| PDQ ASSIST LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Dissolved 2015-12-01 | |
| BURNETT LOGISTICS (UK) LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2017-09-26 | |
| SUMACH UK LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
| SWALLOW BARN LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
| THE EDGE IMPORT EXPORT LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2002-06-14 | Liquidation | |
| SPEAKNEASY LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Dissolved 2014-05-06 | |
| FBME BANK LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Dissolved 2017-10-10 | |
| SAAB & CO BANK LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Dissolved 2017-10-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM REGENCY HOUSE, WESTMINSTER PLACE, YORK BUSINESS PARK, NETHER POPPLETON YORK YO26 6RW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/16 FULL LIST | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 07/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 07/03/12 FULL LIST | |
| RES15 | CHANGE OF NAME 22/09/2011 | |
| CERTNM | COMPANY NAME CHANGED TRANSPORT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/10/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IB LARSEN / 25/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 07/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 07/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM REGENCY HOUSE WESTMINSTER PLACE, YORK BUS PARK YORK NORTH YORKSHIRE YO26 6RW | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 07/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IB LARSEN / 07/03/2010 | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MONEY TRANSPORT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MONEY TRANSPORT INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONEY TRANSPORT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEY TRANSPORT INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of MONEY TRANSPORT INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONEY TRANSPORT INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for MONEY TRANSPORT INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MONEY TRANSPORT INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONEY TRANSPORT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEY TRANSPORT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MONEY TRANSPORT INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.