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Swift Money Transfer Ltd

Swift Money Transfer Ltd is a dissolved company incorporated on 19 November 2014 with the registered office located in Birmingham, West Midlands. Swift Money Transfer Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
09319335
Private limited company
Age
11 years
Incorporated 19 November 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
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Contact Update Details
Address
45 Washwood Heath Road
Birmingham
B8 1RS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mariya Uzair
Director • Childcare Assistant • British • Lives in England • Born in Dec 1983
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Mutual Companies
Zauk Estates Limited
Mariya Uzair is a mutual person.
Active
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Financials
Swift Money Transfer Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 3 Jan 2017
Compulsory Gazette Notice
9 Years Ago on 18 Oct 2016
Imran Mustafa Mahar Resigned
9 Years Ago on 5 Jan 2016
Mrs Mariya Uzair Appointed
9 Years Ago on 5 Jan 2016
Imran Mustafa Mahar Resigned
9 Years Ago on 5 Jan 2016
Mr Imran Mustafa Mahar Appointed
9 Years Ago on 28 Dec 2015
Mariya Uzair Resigned
9 Years Ago on 28 Dec 2015
Registered Address Changed
9 Years Ago on 25 Dec 2015
Confirmation Submitted
9 Years Ago on 25 Dec 2015
Incorporated
11 Years Ago on 19 Nov 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 18 Oct 2016
Termination of appointment of Imran Mustafa Mahar as a director on 5 January 2016
Submitted on 6 Jan 2016
Appointment of Mrs Mariya Uzair as a director on 5 January 2016
Submitted on 6 Jan 2016
Termination of appointment of Imran Mustafa Mahar as a director on 5 January 2016
Submitted on 6 Jan 2016
Termination of appointment of Mariya Uzair as a director on 28 December 2015
Submitted on 28 Dec 2015
Appointment of Mr Imran Mustafa Mahar as a director on 28 December 2015
Submitted on 28 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Submitted on 25 Dec 2015
Registered office address changed from 43 Washwood Heath Road Washwood Heath Road Birmingham B8 1RS England to 45 Washwood Heath Road Birmingham B8 1RS on 25 December 2015
Submitted on 25 Dec 2015
Incorporation
Submitted on 19 Nov 2014
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Repayment History
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