EXPRESS FUNDS MONEY TRANSFER LIMITED
Company is dissolved
General Information
NAME
EXPRESS FUNDS MONEY TRANSFER LIMITED
COMPANY NUMBER
06017020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
04/12/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2007
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA20 1EP
Mansion House, Princes Street
Yeovil
Somerset
BA20 1EP
Credit Risk Overview
Want to learn more about EXPRESS FUNDS MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Melanie Anne Quantock Shuldham (909420298) Appointed |
| 23/05/2024 | New Company Secretary Simon Shuldham (910876253) Appointed |
| 14/03/2024 | New Company Secretary Simon Shuldham (910876253) Appointed |
Credit Risk Overview
Want to learn more about EXPRESS FUNDS MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPRESS FUNDS MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPRESS FUNDS MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 9 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Melanie Anne Quantock Shuldham (909420298) Appointed |
| 23/05/2024 | New Company Secretary Simon Shuldham (910876253) Appointed |
| 14/03/2024 | New Company Secretary Simon Shuldham (910876253) Appointed |
| 14/03/2024 | New Board Member Melanie Anne Quantock Shuldham (909420298) Appointed |
| 08/06/2023 | New Board Member Melanie Anne Quantock Shuldham (909420298) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
