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Al-Shahbaz International Travel And Money Transfer Ltd

Al-Shahbaz International Travel And Money Transfer Ltd is a dissolved company incorporated on 15 August 2011 with the registered office located in Newport, Gwent. Al-Shahbaz International Travel And Money Transfer Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 15 December 2015 (9 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07741152
Private limited company
Age
14 years
Incorporated 15 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Al-Shahbaz International Travel And Money Transfer Ltd
Contact
Address
1 Coulson Close
Newport
Gwent
NP20 2RQ
Wales
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Muhammad Harris Khan
Director • Business • Pakistani • Lives in UK • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Aug 2013
For period 31 Aug ⟶ 31 Aug 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£315
Decreased by £80 (-20%)
Net Assets
-£315
Increased by £80 (-20%)
Debt Ratio (%)
Unreported
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Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 1 Sep 2015
Registered Address Changed
10 Years Ago on 19 Nov 2014
Confirmation Submitted
10 Years Ago on 2 Oct 2014
Mr Muhammad Harris Khan Appointed
10 Years Ago on 28 Sep 2014
Muhammad Shahbaz Mukhtar Resigned
10 Years Ago on 18 Sep 2014
Small Accounts Submitted
11 Years Ago on 11 Aug 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 11 Dec 2013
Compulsory Gazette Notice
11 Years Ago on 10 Dec 2013
Confirmation Submitted
11 Years Ago on 10 Dec 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 1 Sep 2015
Appointment of Mr Muhammad Harris Khan as a director on 28 September 2014
Submitted on 19 Nov 2014
Termination of appointment of Muhammad Shahbaz Mukhtar as a director on 18 September 2014
Submitted on 19 Nov 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
Submitted on 19 Nov 2014
Annual return made up to 15 August 2014 with full list of shareholders
Submitted on 2 Oct 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 11 Aug 2014
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2013
Annual return made up to 15 August 2013 with full list of shareholders
Submitted on 10 Dec 2013
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2013
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Repayment History
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