About

Registered Number: 07886401
Date of Incorporation: 19/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: 31-33 College Road, College Road, Harrow, HA1 1EJ

 

Based in Harrow, Omt - Overseas Money Transfers Ltd was setup in 2011, it has a status of "Active". The business does not have any directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 04 January 2019
AA01 - Change of accounting reference date 17 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 02 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 30 September 2015
CH01 - Change of particulars for director 23 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 12 September 2013
CH01 - Change of particulars for director 26 April 2013
CH01 - Change of particulars for director 26 April 2013
AR01 - Annual Return 07 January 2013
AP01 - Appointment of director 04 January 2013
NEWINC - New incorporation documents 19 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.