Founded in 2006, Compare Money Transfer Ltd are based in Wickford, Essex, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for this organisation. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARDAY, Jay | 18 May 2015 | - | 1 |
| HODKINSON, Alyson | 03 July 2006 | 18 May 2015 | 1 |
| MARDAY, Raffick Hussein | 06 April 2016 | 06 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 October 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 July 2018 | |
| DS01 - Striking off application by a company | 12 July 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| CS01 - N/A | 15 July 2017 | |
| PSC01 - N/A | 15 July 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AP01 - Appointment of director | 09 April 2016 | |
| TM02 - Termination of appointment of secretary | 06 April 2016 | |
| AD01 - Change of registered office address | 29 November 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 12 July 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| CH01 - Change of particulars for director | 16 July 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| DISS40 - Notice of striking-off action discontinued | 01 August 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 July 2012 | |
| AR01 - Annual Return | 17 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 10 July 2008 | |
| 363a - Annual Return | 04 July 2007 | |
| CERTNM - Change of name certificate | 27 June 2007 | |
| NEWINC - New incorporation documents | 03 July 2006 |
