TOWFIIQ MONEY TRANSFER & TELECOM LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 6HE

Company number 04346951
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 282 STREATHAM HIGH ROAD, STREATHAM, LONDON, SW16 6HE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of TOWFIIQ MONEY TRANSFER & TELECOM LIMITED are www.towfiiqmoneytransfertelecom.co.uk, and www.towfiiq-money-transfer-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Beckenham Hill Rail Station is 5 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towfiiq Money Transfer Telecom Limited is a Private Limited Company. The company registration number is 04346951. Towfiiq Money Transfer Telecom Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Towfiiq Money Transfer Telecom Limited is 282 Streatham High Road Streatham London Sw16 6he. The company`s financial liabilities are £29.61k. It is £-4.11k against last year. The cash in hand is £13.45k. It is £13.2k against last year. And the total assets are £23.45k, which is £15.7k against last year. FAHAD, Isse Haji is a Secretary of the company. IBAR, Abdirahman Salad is a Secretary of the company. AHMED, Isse Haji is a Director of the company. Secretary AHMED, Isse Haji has been resigned. Director SHARIF, Mohamed Abdi has been resigned. The company operates in "Other telecommunications activities".


towfiiq money transfer & telecom Key Finiance

LIABILITIES £29.61k
-13%
CASH £13.45k
+5279%
TOTAL ASSETS £23.45k
+202%
All Financial Figures

Current Directors

Secretary
FAHAD, Isse Haji
Appointed Date: 13 December 2013
Secretary
IBAR, Abdirahman Salad
Appointed Date: 04 January 2011
Director
AHMED, Isse Haji
Appointed Date: 03 January 2002
68 years old

Resigned Directors

Secretary
AHMED, Isse Haji
Resigned: 02 January 2011
Appointed Date: 03 January 2002
Director
SHARIF, Mohamed Abdi
Resigned: 02 January 2011
Appointed Date: 03 January 2002
60 years old

Persons With Significant Control

Mr Isse Haji Ahmed
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TOWFIIQ MONEY TRANSFER & TELECOM LIMITED Events

29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
First Gazette notice for compulsory strike-off
23 Mar 2017
Confirmation statement made on 3 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 36 more events
17 Aug 2004
Total exemption full accounts made up to 31 March 2004
15 May 2003
Total exemption full accounts made up to 31 March 2003
14 May 2003
Accounting reference date extended from 31/01/03 to 31/03/03
30 Apr 2003
Return made up to 03/01/03; full list of members
03 Jan 2002
Incorporation

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