MARHABA MONEY TRANSFER (UK) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E3 5EL

Company number 07122044
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 511 ROMAN ROAD, LONDON, E3 5EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of MARHABA MONEY TRANSFER (UK) LTD are www.marhabamoneytransferuk.co.uk, and www.marhaba-money-transfer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles; to Balham Rail Station is 8.2 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marhaba Money Transfer Uk Ltd is a Private Limited Company. The company registration number is 07122044. Marhaba Money Transfer Uk Ltd has been working since 11 January 2010. The present status of the company is Active. The registered address of Marhaba Money Transfer Uk Ltd is 511 Roman Road London E3 5el. The company`s financial liabilities are £2.15k. It is £0.24k against last year. The cash in hand is £0.1k. It is £-0.06k against last year. And the total assets are £0.56k, which is £-0.06k against last year. ROSHID, Harunur is a Director of the company. Director AHMED, Sufian has been resigned. Director MIAH, Shahel has been resigned. Director RASHID, Harunur has been resigned. Director SULTAN, Rayhan has been resigned. The company operates in "Other service activities n.e.c.".


marhaba money transfer (uk) Key Finiance

LIABILITIES £2.15k
+12%
CASH £0.1k
-37%
TOTAL ASSETS £0.56k
-10%
All Financial Figures

Current Directors

Director
ROSHID, Harunur
Appointed Date: 01 January 2013
56 years old

Resigned Directors

Director
AHMED, Sufian
Resigned: 14 January 2013
Appointed Date: 01 July 2010
51 years old
Director
MIAH, Shahel
Resigned: 22 March 2010
Appointed Date: 11 January 2010
34 years old
Director
RASHID, Harunur
Resigned: 22 March 2010
Appointed Date: 01 March 2010
56 years old
Director
SULTAN, Rayhan
Resigned: 01 July 2010
Appointed Date: 22 March 2010
41 years old

Persons With Significant Control

Mr Harunur Roshid
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARHABA MONEY TRANSFER (UK) LTD Events

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 14 more events
22 Mar 2010
Termination of appointment of Harunur Rashid as a director
22 Mar 2010
Termination of appointment of Shahel Miah as a director
22 Mar 2010
Appointment of Mr Rayhan Sultan as a director
15 Mar 2010
Appointment of Mr Harunur Rashid as a director
11 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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