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Forex Money Transfer & Travel Ltd

Forex Money Transfer & Travel Ltd is a dissolved company incorporated on 10 April 2019 with the registered office located in Birmingham, West Midlands. Forex Money Transfer & Travel Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 31 March 2020 (5 years ago)
Was 11 months old at the time of dissolution
Via voluntary strike-off
Company No
11936562
Private limited company
Age
6 years
Incorporated 10 April 2019
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
139 Stratford Road
Sparkhill
Birmingham
B11 1RD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Sheheryar Afzal
Director • PSC • PSC • British • Lives in England • Born in Apr 1979
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Mutual Companies
Aims Trading Ltd
Mr Sheheryar Afzal is a mutual person.
Dissolved
Brits Sky Limited
Mr Sheheryar Afzal is a mutual person.
Dissolved
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Financials
Forex Money Transfer & Travel 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
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jan 2020
Application To Strike Off
5 Years Ago on 2 Jan 2020
Confirmation Submitted
6 Years Ago on 23 May 2019
Sheheryar Afzal (PSC) Appointed
6 Years Ago on 13 May 2019
Waqar Ahmad (PSC) Resigned
6 Years Ago on 13 May 2019
Waqar Ahmad Resigned
6 Years Ago on 13 May 2019
Shakeel Khan Yousafzai (PSC) Resigned
6 Years Ago on 16 Apr 2019
Shakeel Khan Yousafzai Resigned
6 Years Ago on 16 Apr 2019
Mr Shakeel Khan Yousafzai (PSC) Details Changed
6 Years Ago on 14 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2020
Application to strike the company off the register
Submitted on 2 Jan 2020
Confirmation statement made on 23 May 2019 with updates
Submitted on 23 May 2019
Notification of Sheheryar Afzal as a person with significant control on 13 May 2019
Submitted on 22 May 2019
Termination of appointment of Waqar Ahmad as a director on 13 May 2019
Submitted on 13 May 2019
Cessation of Waqar Ahmad as a person with significant control on 13 May 2019
Submitted on 13 May 2019
Registered office address changed from 137 Stratford Road Sparkhill Birmingham B11 1rd England to 139 Stratford Road Sparkhill Birmingham B11 1rd on 16 April 2019
Submitted on 16 Apr 2019
Termination of appointment of Shakeel Khan Yousafzai as a director on 16 April 2019
Submitted on 16 Apr 2019
Cessation of Shakeel Khan Yousafzai as a person with significant control on 16 April 2019
Submitted on 16 Apr 2019
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Repayment History
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