SYLHET MONEY TRANSFER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06729901

Incorporation date

21/10/2008

Size

Dormant

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/10/2008)

08/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2010

Application to strike the company off the register

View PDF (3 pages)

06/07/2010

Accounts for a dormant company made up to 2009-10-31

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19/01/2010

Annual return made up to 2009-10-22 with full list of shareholders

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19/01/2010

Director's details changed for Mr Nasim Ahmed Chowdhury on 2009-10-22

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Manzur Ashraf Khan on 2009-10-22

View PDF (2 pages)

21/10/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SYLHET MONEY TRANSFER (UK) LIMITED

SYLHET MONEY TRANSFER (UK) LIMITED is an(a) Dissolved company incorporated on 21/10/2008 with the registered office located at 8 Greatorex Street, London E1 5NF. 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 SYLHET MONEY TRANSFER (UK) LIMITED?

SYLHET MONEY TRANSFER (UK) LIMITED is currently Dissolved. It was registered on 21/10/2008 and dissolved on 08/11/2010.

Where is SYLHET MONEY TRANSFER (UK) LIMITED located?

SYLHET MONEY TRANSFER (UK) LIMITED is registered at 8 Greatorex Street, London E1 5NF.

What does SYLHET MONEY TRANSFER (UK) LIMITED do?

SYLHET MONEY TRANSFER (UK) LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for SYLHET MONEY TRANSFER (UK) LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.