MITAN TRANSFER LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9QD

Company number 08707407
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 298 HOE STREET, LONDON, ENGLAND, E17 9QD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 March 2016; Confirmation statement made on 27 August 2016 with updates; Previous accounting period extended from 30 September 2015 to 30 March 2016. The most likely internet sites of MITAN TRANSFER LIMITED are www.mitantransfer.co.uk, and www.mitan-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mitan Transfer Limited is a Private Limited Company. The company registration number is 08707407. Mitan Transfer Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Mitan Transfer Limited is 298 Hoe Street London England E17 9qd. . LUHA, Elena is a Director of the company. TURAEV, Sharofiddin is a Director of the company. Director TURAEV, Sharofiddin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LUHA, Elena
Appointed Date: 22 May 2014
51 years old
Director
TURAEV, Sharofiddin
Appointed Date: 05 January 2014
46 years old

Resigned Directors

Director
TURAEV, Sharofiddin
Resigned: 22 May 2014
Appointed Date: 26 September 2013
46 years old

Persons With Significant Control

Mr Sharofiddin Turaev
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MITAN TRANSFER LIMITED Events

03 Jan 2017
Micro company accounts made up to 30 March 2016
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
13 May 2016
Previous accounting period extended from 30 September 2015 to 30 March 2016
05 Jan 2016
Registered office address changed from 242 Hoe Street Hoe Street London E17 3AX to 298 Hoe Street London E17 9QD on 5 January 2016
29 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
28 Aug 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20
23 May 2014
Appointment of Ms Elena Luha as a director
23 May 2014
Termination of appointment of Sharofiddin Turaev as a director
08 Oct 2013
Registered office address changed from 484a Hoe Street London E17 9AH United Kingdom on 8 October 2013
26 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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