This company is commonly known as Intercity Money Transfers Ltd. The company was founded 18 years ago and was given the registration number 05556498. The firm's registered office is in . You can find them at 330-332 Ladypool Road, Sparkbrook Birmingham, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INTERCITY MONEY TRANSFERS LTD |
|---|---|---|
| Company Number | : | 05556498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 07 September 2005 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 330-332 Ladypool Road, Sparkbrook Birmingham, B12 8JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 330-332 Ladypool Road, Sparkbrook Birmingham, B12 8JY | Director | 02 December 2010 | Active |
| 17 Woodlands Road, Birmingham, B11 4EH | Secretary | 13 February 2007 | Active |
| 3 Stonehaven Court, Keighley, BD21 4YD | Secretary | 07 September 2005 | Active |
| 330-332 Ladypool Road, Sparkbrook Birmingham, B12 8JY | Secretary | 31 August 2007 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 07 September 2005 | Active |
| 3 Stone Haven Court, Keighley, BD21 4YD | Director | 07 September 2005 | Active |
| 330-332 Ladypool Road, Birmingham, B12 8JY | Director | 13 February 2007 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 07 September 2005 | Active |
| Mr Arfan Ali | ||
| Notified on | : | 15 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Woodlands Road, Birmingham, England, B11 4EH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-04-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-08 | Officers | Change person director company with change date. | Download |
| 2012-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-01-10 | Officers | Change person director company with change date. | Download |
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