IBRAHEEM TRAVEL & MONEY EXCHANGE LTD

Key Data

Status

Dissolved

Company No.

06852807

Incorporation date

18/03/2009

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 18/03/2009)

25/10/2010

Final Gazette dissolved via compulsory strike-off

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12/07/2010

First Gazette notice for compulsory strike-off

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30/03/2009

Director appointed mr imran khan

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29/03/2009

Appointment Terminated Director mohammed yasin

View PDF (1 pages)

29/03/2009

Registered office changed on 30/03/2009 from 17 duckworth lane bradford BD9 6QB uk

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29/03/2009

Secretary appointed mr mohammad choudhary

View PDF (1 pages)

25/03/2009

Director appointed mr mohammed yasin

View PDF (1 pages)

18/03/2009

Appointment Terminated Director peter valaitis

View PDF (1 pages)

18/03/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

Person	Title	Period	Connections
Mr Peter Anthony Valaitis	Director	19/03/2009 - 19/03/2009	15313
Khan, Imran	Director	27/03/2009 - Present	18
Yasin, Mohammed	Director	19/03/2009 - 27/03/2009	-
Choudhary, Mohammad	Secretary	27/03/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IBRAHEEM TRAVEL & MONEY EXCHANGE LTD

IBRAHEEM TRAVEL & MONEY EXCHANGE LTD is an(a) Dissolved company incorporated on 18/03/2009 with the registered office located at 17 Duckworth Lane, Bradford, West Yorkshire BD9 5ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of IBRAHEEM TRAVEL & MONEY EXCHANGE LTD?

IBRAHEEM TRAVEL & MONEY EXCHANGE LTD is currently Dissolved. It was registered on 18/03/2009 and dissolved on 25/10/2010.

Where is IBRAHEEM TRAVEL & MONEY EXCHANGE LTD located?

IBRAHEEM TRAVEL & MONEY EXCHANGE LTD is registered at 17 Duckworth Lane, Bradford, West Yorkshire BD9 5ER.

What is the latest filing for IBRAHEEM TRAVEL & MONEY EXCHANGE LTD?

The latest filing was on 25/10/2010: Final Gazette dissolved via compulsory strike-off.