TIA MONI TRANSFER LTD
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 6BX

Company number 07332776
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address 90 FEATHERSTALL ROAD NORTH, OLDHAM, GREATER MANCHESTER, OL9 6BX
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Sayfur Rahman as a director on 31 August 2016; Appointment of Mr Samiur Rahman as a director on 1 September 2016. The most likely internet sites of TIA MONI TRANSFER LTD are www.tiamonitransfer.co.uk, and www.tia-moni-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Tia Moni Transfer Ltd is a Private Limited Company. The company registration number is 07332776. Tia Moni Transfer Ltd has been working since 02 August 2010. The present status of the company is Active. The registered address of Tia Moni Transfer Ltd is 90 Featherstall Road North Oldham Greater Manchester Ol9 6bx. The company`s financial liabilities are £5.69k. It is £-0.08k against last year. And the total assets are £6.11k, which is £-0.35k against last year. RAHMAN, Samiur is a Director of the company. Secretary MIAH, Mashuk has been resigned. Director KARIM, Muhammad Abdul has been resigned. Director RAHMAN, Sayfur has been resigned. The company operates in "Administration of financial markets".


tia moni transfer Key Finiance

LIABILITIES £5.69k
-2%
CASH n/a
TOTAL ASSETS £6.11k
-6%
All Financial Figures

Current Directors

Director
RAHMAN, Samiur
Appointed Date: 01 September 2016
44 years old

Resigned Directors

Secretary
MIAH, Mashuk
Resigned: 01 September 2014
Appointed Date: 02 August 2010
Director
KARIM, Muhammad Abdul
Resigned: 01 September 2014
Appointed Date: 02 August 2010
62 years old
Director
RAHMAN, Sayfur
Resigned: 31 August 2016
Appointed Date: 01 September 2014
43 years old

Persons With Significant Control

Mr Samiur Rahman
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

TIA MONI TRANSFER LTD Events

05 Nov 2016
Confirmation statement made on 6 October 2016 with updates
05 Nov 2016
Termination of appointment of Sayfur Rahman as a director on 31 August 2016
04 Nov 2016
Appointment of Mr Samiur Rahman as a director on 1 September 2016
31 May 2016
Micro company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 90
...
... and 9 more events
08 Jan 2013
Total exemption full accounts made up to 31 August 2012
14 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
25 Apr 2012
Total exemption small company accounts made up to 31 August 2011
26 Aug 2011
Annual return made up to 2 August 2011 with full list of shareholders
02 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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