MANGAL MONEY TRANSFER LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 0LT

Company number 08250817
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 44 WATLING AVENUE, EDGWARE, MIDDLESEX, HA8 0LT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MANGAL MONEY TRANSFER LIMITED are www.mangalmoneytransfer.co.uk, and www.mangal-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Mangal Money Transfer Limited is a Private Limited Company. The company registration number is 08250817. Mangal Money Transfer Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Mangal Money Transfer Limited is 44 Watling Avenue Edgware Middlesex Ha8 0lt. . MANGAL, Abdul Malek is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MANGAL, Abdul Malek
Appointed Date: 12 October 2012
39 years old

Persons With Significant Control

Mr Abdul Malek Mangal
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

MANGAL MONEY TRANSFER LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 12 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
16 Sep 2014
Amended total exemption full accounts made up to 31 October 2013
07 Jul 2014
Accounts for a dormant company made up to 31 October 2013
28 Jan 2014
Registered office address changed from 49 Watling Avenue London HA8 0LE on 28 January 2014
20 Nov 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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