This company is commonly known as Omt - Overseas Money Transfers Limited. The company was founded 12 years ago and was given the registration number 07886401. The firm's registered office is in HARROW. You can find them at 31-33 College Road, College Road, Harrow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | OMT - OVERSEAS MONEY TRANSFERS LIMITED |
|---|---|---|
| Company Number | : | 07886401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2011 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31-33 College Road, College Road, Harrow, HA1 1EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD | Director | 19 December 2011 | Active |
| First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD | Director | 18 December 2012 | Active |
| Mortgage Fx Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31-33, College Road, Harrow, England, HA1 1EJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-16 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Change account reference date company current shortened. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Officers | Change person director company with change date. | Download |
| 2018-01-02 | Officers | Change person director company with change date. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type dormant. | Download |
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