This company is commonly known as Onpoint Money Transfer Ltd. The company was founded 6 years ago and was given the registration number 11024397. The firm's registered office is in BOURNEMOUTH. You can find them at 30 Glenville Road, , Bournemouth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | ONPOINT MONEY TRANSFER LTD |
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Company Number | : | 11024397 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 2017 |
End of financial year | : | 31 October 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30 Glenville Road, Bournemouth, United Kingdom, BH10 5DE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Glenville Road, Bournemouth, United Kingdom, BH10 5DE | Director | 20 October 2017 | Active |
Mr George Funganjera | ||
Notified on | : | 20 October 2017 |
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Status | : | Active |
Date of birth | : | July 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 30, Glenville Road, Bournemouth, United Kingdom, BH10 5DE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-09-26 | Gazette | Gazette notice compulsory. | Download |
2023-02-04 | Gazette | Gazette filings brought up to date. | Download |
2023-02-03 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-10-04 | Gazette | Gazette notice compulsory. | Download |
2021-11-10 | Gazette | Gazette filings brought up to date. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-05 | Gazette | Gazette notice compulsory. | Download |
2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Resolution | Resolution. | Download |
2017-10-20 | Incorporation | Incorporation company. | Download |
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