Al-Shahbaz International Travel and Money Transfer Ltd

Company Registration Number: 07741152

Company registered in England and Wales

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Al-Shahbaz International Travel and Money Transfer Ltd is a Private Company Limited by Shares first registered on 15 August 2011. It was dissolved on 15 December 2015.

Registered Address

1 Coulson Close
Newport
Gwent
Wales
NP20 2RQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07741152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 August 2011

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

15 August 2014

Returns Next Due

12 September 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £-315£-395

Previous Names

No previous names

Company Officers

  • KHAN, Muhammad Harris

    Director

    Appointed on 28 September 2014

     

    Nationality: Pakistani

    Occupation: Business

    Month of birth: April 1986

    1
    Coulson Close
    Newport
    Gwent
    NP20 2RQ
    Wales

  • MUKHTAR, Muhammad Shahbaz

    Director

    Appointed on 15 August 2011

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1977

    421
    Corporation Road
    Newport
    Gwent
    NP19 0GN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzAwMTMxMmFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYwMzQwNGFkaXF6a2N4.

  3. 19 November 2014 Appointment of Mr Muhammad Harris Khan as a director on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: AP01. Barcode: X3KZFGUH. Transaction: MzExMTY1MTc0NGFkaXF6a2N4.

  4. 19 November 2014 Termination of appointment of Muhammad Shahbaz Mukhtar as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3KZFDE8. Transaction: MzExMTY1MTExNGFkaXF6a2N4.

  5. 19 November 2014 Registered office address changed from 102a First Floor Commercial Street Newport Gwent NP20 1LU to 1 Coulson Close Newport Gwent NP20 2RQ on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZEQ56. Transaction: MzExMTY0NTU5OWFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNXSQ0. Transaction: MzEwODcyMTcyMWFkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3D9NTPC. Transaction: MzEwNTAyMDA3OGFkaXF6a2N4.

  8. 11 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDQyNzgwNmFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2MWVGWA. Transaction: MzA5MDQyNzU4MWFkaXF6a2N4.

  10. 10 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTkxNjE3MGFkaXF6a2N4.

  11. 18 June 2013 Registered office address changed from 102a Commercial Street Newport Gwent NP20 1LU United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR8U1K. Transaction: MzA3OTk2MDAyMWFkaXF6a2N4.

  12. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IROXF. Transaction: MzA3ODQ0NDI3OWFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8WMSO. Transaction: MzA2Mzk0ODI1N2FkaXF6a2N4.

  14. 2 February 2012 Registered office address changed from 421 Corporation Road Newport Gwent NP19 0GN United Kingdom on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: X11UR5K3. Transaction: MzA1MTgxNzkwOWFkaXF6a2N4.

  15. 15 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHHDTWPM. Transaction: MzA0MjA5NzI5NGFkaXF6a2N4.

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