JK TRAVEL & MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

06431991

Incorporation date

19/11/2007

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2007)

13/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2014

Application to strike the company off the register

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

25/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

26/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

21/08/2013

Termination of appointment of Qazi Shabir Ahmed Sulimani as a director on 2012-11-20

View PDF (1 pages)

06/01/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (3 pages)

18/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

10/05/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

12/04/2012

Certificate of change of name

View PDF (3 pages)

11/04/2012

Termination of appointment of Sohail Afsar as a secretary on 2012-04-01

View PDF (1 pages)

11/04/2012

Appointment of Mr Qazi Shabir Ahmed Sulimani as a director on 2012-04-01

View PDF (2 pages)

11/04/2012

Termination of appointment of Afsar Sohail as a director on 2012-04-01

View PDF (1 pages)

05/09/2011

Appointment of Mr Sohail Afsar as a secretary on 2011-09-06

View PDF (1 pages)

05/09/2011

Appointment of Mr Afsar Sohail as a director on 2011-09-06

View PDF (2 pages)

05/09/2011

Termination of appointment of Junaid Arif as a director on 2011-07-29

View PDF (1 pages)

05/09/2011

Termination of appointment of Junaid Arif as a secretary on 2011-07-29

View PDF (1 pages)

29/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

31/05/2011

Appointment of Mr Mohammad Raza Razaq as a director

View PDF (2 pages)

21/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

18/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Junaid Arif on 2009-11-19

View PDF (2 pages)

15/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

05/02/2009

Appointment terminated director rehana kauser

View PDF (2 pages)

14/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

19/11/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JK TRAVEL & MONEY TRANSFER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JK TRAVEL & MONEY TRANSFER LTD

JK TRAVEL & MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 19/11/2007 with the registered office located at 52 Walmersley Road, Walmersley, Bury, Lancashire BL9 6DP. 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 JK TRAVEL & MONEY TRANSFER LTD?

JK TRAVEL & MONEY TRANSFER LTD is currently Dissolved. It was registered on 19/11/2007 and dissolved on 13/04/2015.

Where is JK TRAVEL & MONEY TRANSFER LTD located?

JK TRAVEL & MONEY TRANSFER LTD is registered at 52 Walmersley Road, Walmersley, Bury, Lancashire BL9 6DP.

What does JK TRAVEL & MONEY TRANSFER LTD do?

JK TRAVEL & MONEY TRANSFER LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for JK TRAVEL & MONEY TRANSFER LTD?

The latest filing was on 13/04/2015: Final Gazette dissolved via voluntary strike-off.