Company number 09407727
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 39 WATERLOO ROAD, BIRMINGHAM, B66 4JU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of SHAHEEN EXCHANGE & TRAVELS LTD are www.shaheenexchangetravels.co.uk, and www.shaheen-exchange-travels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Shaheen Exchange Travels Ltd is a Private Limited Company.
The company registration number is 09407727. Shaheen Exchange Travels Ltd has been working since 27 January 2015.
The present status of the company is Active. The registered address of Shaheen Exchange Travels Ltd is 39 Waterloo Road Birmingham B66 4ju. The cash in hand is £0.1k. It is £0.1k against last year. . REHMAN, Gul is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
shaheen exchange & travels Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
REHMAN, Gul
Appointed Date: 27 January 2015
37 years old
Persons With Significant Control
Mr Gul Rehman
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
SHAHEEN EXCHANGE & TRAVELS LTD Events
21 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
02 Feb 2015
Registered office address changed from 39 Waterloo Road Birmingham E14 8PX United Kingdom to 39 Waterloo Road Birmingham B66 4JU on 2 February 2015
27 Jan 2015
Director's details changed for Mr Gul Rehman on 27 January 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)