EURO-BANGLA MONEY TRANSFER (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05016939

Incorporation date

14/01/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2004)

28/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/04/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2010

Appointment of Fazlur Rahman Sanwar Ali Ismail Ali as a director

View PDF (3 pages)

24/05/2010

Termination of appointment of Shamsu Miah as a director

View PDF (1 pages)

25/04/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

23/04/2010

Director's details changed for Shamsu Miah on 2010-01-15

View PDF (2 pages)

23/04/2010

Director's details changed for Mohammed Monsur Alam on 2010-01-15

View PDF (2 pages)

20/04/2010

Termination of appointment of Shaheen Zaman as a secretary

View PDF (2 pages)

19/04/2010

Termination of appointment of Mohammed Alam as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of Mohabur Choudhury as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of Mohammed Odud as a director

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

24/08/2009

Director appointed mohammed monsur alam

View PDF (1 pages)

24/08/2009

Director appointed mohammed abdul odud

View PDF (2 pages)

24/08/2009

Director appointed mohabur rahman choudhury

View PDF (1 pages)

18/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

21/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

01/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

22/07/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

07/01/2007

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

31/05/2006

Nc inc already adjusted 30/04/06

View PDF (1 pages)

16/05/2006

Ad 30/04/06--------- £ si 25000@1=25000 £ ic 200/25200

View PDF (2 pages)

16/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

20/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

08/03/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

Ad 20/01/04--------- £ si 200@1=200 £ ic 1/201

View PDF (2 pages)

14/01/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/01/2004 - 14/01/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/01/2004 - 14/01/2004	67500
Ismail Ali, Fazlur Rahman Sanwar Ali	Director	15/09/2010 - Present	-
Zaman, Shaheen Mostafa	Secretary	14/01/2004 - 06/04/2010	-
Mr Mohammed Monsur Alam	Director	09/08/2009 - 29/03/2010	8

Persons with Significant Control

0

No PSC data available.

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Description

About EURO-BANGLA MONEY TRANSFER (UK) LIMITED

EURO-BANGLA MONEY TRANSFER (UK) LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at 548a Coventry Road, Small Heath, Birmingham B10 0LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURO-BANGLA MONEY TRANSFER (UK) LIMITED?

EURO-BANGLA MONEY TRANSFER (UK) LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 28/03/2016.

Where is EURO-BANGLA MONEY TRANSFER (UK) LIMITED located?

EURO-BANGLA MONEY TRANSFER (UK) LIMITED is registered at 548a Coventry Road, Small Heath, Birmingham B10 0LL.

What does EURO-BANGLA MONEY TRANSFER (UK) LIMITED do?

EURO-BANGLA MONEY TRANSFER (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EURO-BANGLA MONEY TRANSFER (UK) LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via compulsory strike-off.