ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

F & J Travel And Money Transfer Ltd

F & J Travel And Money Transfer Ltd is a dissolved company incorporated on 27 November 2020 with the registered office located in Bolton, Greater Manchester. F & J Travel And Money Transfer Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 1 year 1 month old at the time of dissolution
Via voluntary strike-off
Company No
13048970
Private limited company
Age
4 years
Incorporated 27 November 2020
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
Unit 14 St. Andrews Court
Bolton
Greater Manchester
BL1 1LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Travel Agent • English • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
F & J Travel And 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
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 15 Jun 2021
Application To Strike Off
4 Years Ago on 2 Jun 2021
Mr Mohammed Jamal Appointed
4 Years Ago on 30 May 2021
Hassan Iqbal Resigned
4 Years Ago on 30 May 2021
Mohammed Jamal (PSC) Appointed
4 Years Ago on 30 May 2021
Anthony Matthew Collins (PSC) Resigned
4 Years Ago on 28 May 2021
Anthony Matthew Collins Resigned
4 Years Ago on 28 May 2021
Mr Hassan Iqbal Appointed
4 Years Ago on 28 May 2021
Get Credit Report
Discover F & J Travel And Money Transfer Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Jun 2021
Application to strike the company off the register
Submitted on 2 Jun 2021
Notification of Mohammed Jamal as a person with significant control on 30 May 2021
Submitted on 30 May 2021
Termination of appointment of Hassan Iqbal as a director on 30 May 2021
Submitted on 30 May 2021
Appointment of Mr Mohammed Jamal as a director on 30 May 2021
Submitted on 30 May 2021
Appointment of Mr Hassan Iqbal as a director on 28 May 2021
Submitted on 28 May 2021
Termination of appointment of Anthony Matthew Collins as a director on 28 May 2021
Submitted on 28 May 2021
Cessation of Anthony Matthew Collins as a person with significant control on 28 May 2021
Submitted on 28 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year