okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

SAHARA MONEY TRANSFER LIMITED

Register to unlock more data on OkredoRegister

SAHARA MONEY TRANSFER LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06705618

Incorporation date

22/09/2008

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

225 Bradford Road, Fartown, Huddersfield, West Yorkshire HD1 6EQCopy
copy info iconCopy
See on map
Latest events (Record since 22/09/2008)
dot icon22/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/12/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/11/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon29/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2015
Micro company accounts made up to 2014-09-30
View PDF (2 pages)
dot icon24/09/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon24/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon08/11/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon03/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon22/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Director's details changed for Safi Hassan on 2010-09-23
View PDF (2 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon22/09/2009
Return made up to 23/09/09; full list of members
View PDF (3 pages)
dot icon07/04/2009
Registered office changed on 08/04/2009 from 202 manchester road thornton lodge huddersfield england HD2 3JF
View PDF (1 pages)
dot icon09/10/2008
Registered office changed on 10/10/2008 from 1 honoria street huddersfield west yorkshire HD1 6EL
View PDF (1 pages)
dot icon22/09/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hassan, Safi
Director
23/09/2008 - Present
-
Hassan, Safi
Secretary
23/09/2008 - Present
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
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

copy info iconCopy

About SAHARA MONEY TRANSFER LIMITED

SAHARA MONEY TRANSFER LIMITED is an(a) Dissolved company incorporated on 22/09/2008 with the registered office located at 225 Bradford Road, Fartown, Huddersfield, West Yorkshire HD1 6EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAHARA MONEY TRANSFER LIMITED?

toggle

SAHARA MONEY TRANSFER LIMITED is currently Dissolved. It was registered on 22/09/2008 and dissolved on 22/02/2016.

Where is SAHARA MONEY TRANSFER LIMITED located?

toggle

SAHARA MONEY TRANSFER LIMITED is registered at 225 Bradford Road, Fartown, Huddersfield, West Yorkshire HD1 6EQ.

What does SAHARA MONEY TRANSFER LIMITED do?

toggle

SAHARA MONEY TRANSFER LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SAHARA MONEY TRANSFER LIMITED?

toggle

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.