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Fast Track Money Transfer (UK) Ltd

Fast Track Money Transfer (UK) Ltd is a dissolved company incorporated on 28 April 2014 with the registered office located in Bristol, Gloucestershire. Fast Track Money Transfer (UK) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
09013818
Private limited company
Age
11 years
Incorporated 28 April 2014
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
Address
87 Ormonds Close Bradley Stoke
Bristol
BS32 0DU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Pakistan • Lives in England • Born in Jun 1971
Director • Accountant • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Premium Oil And Lubricant Limited
Aamir Jabbar Bhatti is a mutual person.
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General Petroleum International Limited
Aamir Jabbar Bhatti is a mutual person.
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Madni Promotors Limited
Aamir Jabbar Bhatti is a mutual person.
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Zarco Oil And Lubricant Industries UK Limited
Aamir Jabbar Bhatti is a mutual person.
Active
Zarco Lube Limited
Aamir Jabbar Bhatti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
8 Years Ago on 13 Dec 2016
Compulsory Gazette Notice
9 Years Ago on 26 Jul 2016
Faruk Abdullah Resigned
9 Years Ago on 29 Jun 2016
Mr Aamir Jabbar Bhatti Appointed
9 Years Ago on 29 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 7 Jan 2016
Confirmation Submitted
10 Years Ago on 23 May 2015
Incorporated
11 Years Ago on 28 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Dec 2016
Appointment of Mr Aamir Jabbar Bhatti as a director on 29 June 2016
Submitted on 1 Aug 2016
Termination of appointment of Faruk Abdullah as a director on 29 June 2016
Submitted on 1 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 7 Jan 2016
Annual return made up to 28 April 2015 with full list of shareholders
Submitted on 23 May 2015
Incorporation
Submitted on 28 Apr 2014
Repayment History
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