BARAKAH MONEY TRANSFER LTD
LONDON

Hellopages » Greater London » Newham » E12 6TL

Company number 07905661
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 425 HIGH STREET NORTH, LONDON, E12 6TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BARAKAH MONEY TRANSFER LTD are www.barakahmoneytransfer.co.uk, and www.barakah-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Barakah Money Transfer Ltd is a Private Limited Company. The company registration number is 07905661. Barakah Money Transfer Ltd has been working since 11 January 2012. The present status of the company is Active. The registered address of Barakah Money Transfer Ltd is 425 High Street North London E12 6tl. The cash in hand is £0.1k. It is £0k against last year. . MIAH, Amena Khanam is a Director of the company. The company operates in "Other service activities n.e.c.".


barakah money transfer Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MIAH, Amena Khanam
Appointed Date: 11 January 2012
46 years old

Persons With Significant Control

Ms Amena Khanam Miah
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BARAKAH MONEY TRANSFER LTD Events

08 Apr 2017
Compulsory strike-off action has been discontinued
05 Apr 2017
Confirmation statement made on 11 January 2017 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
...
... and 4 more events
14 Mar 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
03 Dec 2013
Registered office address changed from 93 Stainsby Road Unit a Abbotts Wharf London E14 6JL England on 3 December 2013
30 Oct 2013
Accounts for a dormant company made up to 31 January 2013
05 Mar 2013
Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2012
Incorporation

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