OpenCompanies

Rishi Express Money Transfer Ltd

Company number
06785957
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Jan 2009
Nature of business
Financial intermediation not elsewhere classified

Registered office

82 Burlington Road
New Malden
KT3 4NU

Officers

NameRoleAppointedResigned
RAMACHANDRAN, Thangarajah Director 18 Jan 2016
RAMESHKUMAR, Lathangani Secretary 1 Apr 2010 18 Jan 2016
RAMESHKUMAR, Lathangani Director 1 Apr 2009 18 Jan 2016
SATCHITHANANDAN, Sthadevi Secretary 1 Apr 2009 31 Mar 2010
JACOBS, Yomtov Eliezer Director 8 Jan 2009 12 Jan 2009

Control

NameNature of controlNotifiedCeased
Mr Thangarajah Ramachandran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 -£10,703 £2,214 -
31 Mar 2021 - -£4,169 0
31 Mar 2020 - -£4,169 0
31 Mar 2019 - -£21,621 -
31 Mar 2018 - -£21,621 -
31 Mar 2017 -£18,638 -£21,832 2
31 Mar 2016 £13,638 £15,189 -
31 Mar 2015 - - -
31 Mar 2014 £38,939 £70,577 -
31 Mar 2013 £34,593 £62,320 -
31 Mar 2012 £34,259 £60,189 -
31 Mar 2011 - - -
31 Mar 2010 - - -

Data