TRANSFER SERVICES LTD
LIBERTY HOUSE, 30 WHITCHURCH LANE, EDGWARE HA8 6LE- Dissolved
- Private Limited Company
- Company No. 12159666
- Last Updated: 27 Jun 2021
Company Profile
TRANSFER SERVICES LTD was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in EDGWARE. TRANSFER SERVICES LTD has the status: Dissolved and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 1 year 3 months and 23 days.
| Name | TRANSFER SERVICES LTD |
|---|---|
| Company number | 12159666 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
LIBERTY HOUSE 30 WHITCHURCH LANE EDGWARE HA8 6LE |
|---|---|
| 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 Habiby Aziz Nationality: British |
Dates: Friday, August 16, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 August 2020 |
Mortgages
No mortgages have been registered against TRANSFER SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFER SERVICES LTD | 16 Aug 2019 |