Company NameRegent Money Transfer Limited
Company StatusDissolved
Company Number06616759
CategoryPrivate Limited Company
Incorporation Date11 June 2008(15 years, 9 months ago)
Dissolution Date21 January 2014 (10 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Imtiaz Ahmed
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2008(same day as company formation)
RoleDiversity Officer
Country of ResidenceEngland
Correspondence Address11 Fenton Street
Rochdale
Lancashire
OL11 3TH
Director NameMr Mohammed Zaman
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2008(same day as company formation)
RoleDirector Of Operations
Country of ResidenceUnited Kingdom
Correspondence Address173 Milkstone Road
Rochdale
Lancashire
OL11 1LZ
Secretary NameMr Imtiaz Ahmed
NationalityBritish
StatusClosed
Appointed11 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Fenton Street
Rochdale
Lancashire
OL11 3TH
Director NameMr Mohammed Mushtaq
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2008(same day as company formation)
RoleDirector Of Marketing
Country of ResidenceEngland
Correspondence Address12 Elliot Street
Rochdale
Lancashire
OL12 0HF

Location

Registered Address286 Yorkshire Street
Rochdale
Lancs
OL16 2DR
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardCentral Rochdale
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

34 at £1Mr Mohammed Zaman
34.00%
Ordinary
33 at £1Mohammed Mushtaq
33.00%
Ordinary
33 at £1Mr Imtiaz Ahmed
33.00%
Ordinary

Financials

Year2014
Net Worth£156
Current Liabilities£877

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013First Gazette notice for compulsory strike-off (1 page)
8 October 2013First Gazette notice for compulsory strike-off (1 page)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 December 2012Compulsory strike-off action has been discontinued (1 page)
8 December 2012Compulsory strike-off action has been discontinued (1 page)
7 December 2012Annual return made up to 11 June 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 100
(5 pages)
7 December 2012Annual return made up to 11 June 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 100
(5 pages)
15 November 2012Compulsory strike-off action has been suspended (1 page)
15 November 2012Compulsory strike-off action has been suspended (1 page)
9 October 2012First Gazette notice for compulsory strike-off (1 page)
9 October 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
22 August 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
27 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
8 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
8 March 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 March 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 August 2009Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
28 August 2009Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
19 June 2009Return made up to 11/06/09; full list of members (4 pages)
19 June 2009Return made up to 11/06/09; full list of members (4 pages)
8 August 2008Appointment Terminated Director mohammed mushtaq (1 page)
8 August 2008Appointment terminated director mohammed mushtaq (1 page)
11 June 2008Incorporation (16 pages)
11 June 2008Incorporation (16 pages)