FAIRDEAL EXPRESS MONEY TRANSFER LIMITED
LONDON FEX ENTERPRISE LIMITED FAIRDEAL EXPRESS MONEY TRANSFER LIMITED FAIRDEAL EXPRESS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 5HR

Company number 05501832
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 14 VALLANCE ROAD, LONDON, LONDON, E1 5HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 4,000 . The most likely internet sites of FAIRDEAL EXPRESS MONEY TRANSFER LIMITED are www.fairdealexpressmoneytransfer.co.uk, and www.fairdeal-express-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairdeal Express Money Transfer Limited is a Private Limited Company. The company registration number is 05501832. Fairdeal Express Money Transfer Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Fairdeal Express Money Transfer Limited is 14 Vallance Road London London E1 5hr. The company`s financial liabilities are £4.64k. It is £1.42k against last year. And the total assets are £8.82k, which is £0.58k against last year. UDDIN, Mohammed Musleh is a Secretary of the company. MUHIT, Mohammad Abdul is a Director of the company. UDDIN, Mohammed Musleh is a Director of the company. Director BEGUM, Tamanna has been resigned. Director BEGUM, Tamanna has been resigned. Director MIAH, Sadak has been resigned. Director MUHIT, Mohammad Abdul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


fairdeal express money transfer Key Finiance

LIABILITIES £4.64k
+44%
CASH n/a
TOTAL ASSETS £8.82k
+7%
All Financial Figures

Current Directors

Secretary
UDDIN, Mohammed Musleh
Appointed Date: 07 July 2005
Director
MUHIT, Mohammad Abdul
Appointed Date: 01 June 2015
51 years old
Director
UDDIN, Mohammed Musleh
Appointed Date: 01 March 2011
51 years old

Resigned Directors

Director
BEGUM, Tamanna
Resigned: 01 March 2011
Appointed Date: 01 March 2011
44 years old
Director
BEGUM, Tamanna
Resigned: 01 June 2015
Appointed Date: 01 March 2011
44 years old
Director
MIAH, Sadak
Resigned: 01 March 2011
Appointed Date: 07 July 2005
52 years old
Director
MUHIT, Mohammad Abdul
Resigned: 22 December 2009
Appointed Date: 24 March 2009
51 years old

Persons With Significant Control

Mr Mohammed Musleh Uddin
Notified on: 7 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRDEAL EXPRESS MONEY TRANSFER LIMITED Events

27 Jul 2016
Confirmation statement made on 7 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4,000
12 Jun 2015
Appointment of Mr Mohammad Abdul Muhit as a director on 1 June 2015
12 Jun 2015
Termination of appointment of Tamanna Begum as a director on 1 June 2015
...
... and 31 more events
22 Mar 2007
Total exemption small company accounts made up to 31 July 2006
20 Jul 2006
Return made up to 07/07/06; full list of members
08 Sep 2005
Director's particulars changed
26 Aug 2005
Director's particulars changed
07 Jul 2005
Incorporation

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