E MONEY TRANSFER UK LIMITED
LONDON BIZIRAN LTD PETRO PARADISE ENVIRO ENERGY LIMITED PETRO PARADISE ENERGY EQUIPMENT LTD

Hellopages » Greater London » Croydon » SE19 2QB

Company number 07500842
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 1 SAINTS COURT, 5 SYLVAN HILL, LONDON, ENGLAND, SE19 2QB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Company name changed biziran LTD\certificate issued on 07/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 ; Registered office address changed from 20 Church Avenue Gosforth Newcastle upon Tyne NE3 1AN to 1 Saints Court 5 Sylvan Hill London SE19 2QB on 21 June 2016. The most likely internet sites of E MONEY TRANSFER UK LIMITED are www.emoneytransferuk.co.uk, and www.e-money-transfer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 5.3 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Money Transfer Uk Limited is a Private Limited Company. The company registration number is 07500842. E Money Transfer Uk Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of E Money Transfer Uk Limited is 1 Saints Court 5 Sylvan Hill London England Se19 2qb. . ROWSHANAEI, Hamid Esfarjani, Dr is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
ROWSHANAEI, Hamid Esfarjani, Dr
Appointed Date: 21 January 2011
74 years old

Persons With Significant Control

Mr Hamid Rowshanaei
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

E MONEY TRANSFER UK LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Sep 2016
Company name changed biziran LTD\certificate issued on 07/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
21 Jun 2016
Registered office address changed from 20 Church Avenue Gosforth Newcastle upon Tyne NE3 1AN to 1 Saints Court 5 Sylvan Hill London SE19 2QB on 21 June 2016
04 Apr 2016
Accounts for a dormant company made up to 31 January 2016
24 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
...
... and 9 more events
29 Jan 2013
Registered office address changed from 42 Hillside Road Coundon Bishop Auckland Durham DL14 8LN United Kingdom on 29 January 2013
08 Oct 2012
Accounts for a dormant company made up to 31 January 2012
09 Mar 2012
Annual return made up to 21 January 2012 with full list of shareholders
09 Mar 2012
Director's details changed for Hamid Esfarjani Rowshanaei on 9 March 2012
21 Jan 2011
Incorporation

Similar Companies

E MOGA LTD E MONEY SHOP LTD E MOORCROFT LIMITED E MOORE ENTERPRISES LIMITED E MOORE FINANCIAL SERVICES LIMITED E MOORHOUSE & SONS LIMITED E MORAN GROUNDWORKS LIMITED