OMT - OVERSEAS MONEY TRANSFERS LIMITED - RUISLIP
| Company Profile | Company Filings |
Overview
OMT - OVERSEAS MONEY TRANSFERS LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Dissolved - no longer trading.
OMT - OVERSEAS MONEY TRANSFERS LIMITED was incorporated 12 years ago on 19/12/2011 and has the registered number: 07886401. The accounts status is DORMANT.
OMT - OVERSEAS MONEY TRANSFERS LIMITED was incorporated 12 years ago on 19/12/2011 and has the registered number: 07886401. The accounts status is DORMANT.
OMT - OVERSEAS MONEY TRANSFERS LIMITED - RUISLIP
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2020 |
Registered Office
FIRST FLOOR, JEBSEN HOUSE
RUISLIP
MIDDLESEX
HA4 7BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2021 | 02/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM HAROLD TENNANT | Mar 1966 | British | Director | 2012-12-18 | CURRENT |
| MR DAMIAN JOHN GEORGE | Oct 1975 | British | Director | 2011-12-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mortgage Fx Limited | 2016-04-06 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OMT - OVERSEAS MONEY TRANSFERS LIMITED | 2022-07-22 | 30-11-2021 | £1 equity |
| Dormant Company Accounts - OMT - OVERSEAS MONEY TRANSFERS LIMITED | 2021-08-24 | 30-11-2020 | £1 equity |
| Dormant Company Accounts - OMT - OVERSEAS MONEY TRANSFERS LIMITED | 2020-12-01 | 30-11-2019 | £1 equity |
| Dormant Company Accounts - OMT - OVERSEAS MONEY TRANSFERS LIMITED | 2019-08-15 | 30-11-2018 | £1 equity |
| Dormant Company Accounts - OMT - OVERSEAS MONEY TRANSFERS LIMITED | 2018-10-02 | 31-12-2017 | £1 equity |
| Dormant Company Accounts - OMT - OVERSEAS MONEY TRANSFERS LIMITED | 2017-10-03 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - OMT - OVERSEAS MONEY TRANSFERS LIMITED | 2016-09-27 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - OMT - OVERSEAS MONEY TRANSFERS LIMITED | 2015-10-01 | 31-12-2014 | £1 equity |
| OMT - Overseas Money Transfers Limited - Dormant company accounts 11.4.1 | 2014-09-17 | 31-12-2013 | £1 equity |