EXPRESS TRAVEL MONEY LTD
23 LANCASTER ROAD, SOUTHALL UB1 1NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12011771
- Last Updated: 01 Jul 2021
Company Profile
EXPRESS TRAVEL MONEY LTD was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in SOUTHALL. EXPRESS TRAVEL MONEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | EXPRESS TRAVEL MONEY LTD |
|---|---|
| Company number | 12011771 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 LANCASTER ROAD SOUTHALL UB1 1NP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohamed Ibrahim Mohamed Ismail Nationality: British |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1093 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 19 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXPRESS TRAVEL MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXPRESS TRAVEL MONEY LTD | 22 May 2019 |