BAHAR MONEY TRANSFER LTD
EDGWARE

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Company number 09683307
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address UNIT 2, GROSVENOR HOUSE, 1 HIGH STREET, EDGWARE, MIDDLESEX, ENGLAND, HA8 7TA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 July 2016 to 31 March 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of BAHAR MONEY TRANSFER LTD are www.baharmoneytransfer.co.uk, and www.bahar-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Bahar Money Transfer Ltd is a Private Limited Company. The company registration number is 09683307. Bahar Money Transfer Ltd has been working since 13 July 2015. The present status of the company is Active. The registered address of Bahar Money Transfer Ltd is Unit 2 Grosvenor House 1 High Street Edgware Middlesex England Ha8 7ta. . QASIM, Sherullah is a Director of the company. Director KHAN, Shafi Ullah has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
QASIM, Sherullah
Appointed Date: 30 July 2015
50 years old

Resigned Directors

Director
KHAN, Shafi Ullah
Resigned: 10 August 2015
Appointed Date: 13 July 2015
36 years old

BAHAR MONEY TRANSFER LTD Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
04 Nov 2015
Director's details changed for Mr Sherullah Qasim on 3 November 2015
02 Nov 2015
Registered office address changed from 1 High Street Unit 2 Grosvenor House Edgware Middlesex HA8 7TA England to Unit 2, Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 2 November 2015
...
... and 1 more events
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
11 Aug 2015
Registered office address changed from Flat 1, 1 Icknield Street Dunstable Bedfordshire LU6 3AD United Kingdom to 16 Rowlands Close London NW7 2DL on 11 August 2015
11 Aug 2015
Termination of appointment of Shafi Ullah Khan as a director on 10 August 2015
30 Jul 2015
Appointment of Mr Sherullah Qasim as a director on 30 July 2015
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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