Smart Money Transfer Limited HARROW


Smart Money Transfer Limited was officially closed on 2021-10-26. Smart Money Transfer was a private limited company that was located at 38 Lynton Road, Harrow, HA2 9NS, UNITED KINGDOM. This company (formally formed on 2019-06-11) was run by 1 director.
Director Mohammad S. who was appointed on 11 June 2019.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). The most recent confirmation statement was filed on 2020-06-10.

Smart Money Transfer Limited Address / Contact

Office Address 38 Lynton Road
Town Harrow
Post code HA2 9NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12042885
Date of Incorporation Tue, 11th Jun 2019
Date of Dissolution Tue, 26th Oct 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 2 years old
Account next due date Fri, 11th Jun 2021
Next confirmation statement due date Thu, 24th Jun 2021
Last confirmation statement dated Wed, 10th Jun 2020

Company staff

Mohammad S.

Position: Director

Appointed: 11 June 2019

People with significant control

Mohammad S.

Notified on 11 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Gazette Incorporation
Final Gazette dissolved via compulsory strike-off
filed on: 26th, October 2021
Free Download (1 page)

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