SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12549635
- Last Updated: 01 Sep 2021
Company Profile
SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LTD was incorporated on Tuesday, April 7, 2020 as a Private Limited Company with registered address in RUISLIP. SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 4 years 7 months and 7 days.
| Name | SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LTD |
|---|---|
| Company number | 12549635 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| 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 Fazlul Hoque Nationality: British |
Dates: Tuesday, April 7, 2020 - 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 | 30 April |
| Next annual accounts due | 07 January 2022, (-1042 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LTD | 07 Apr 2020 |