F & J TRAVEL AND MONEY TRANSFER LTD
UNIT 14, ST. ANDREWS COURT, BOLTON BL1 1LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13048970
- Last Updated: 01 Dec 2021
Company Profile
F & J TRAVEL AND MONEY TRANSFER LTD was incorporated on Friday, November 27, 2020 as a Private Limited Company with registered address in BOLTON. F & J TRAVEL AND MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 3 years 11 months and 20 days.
| Name | F & J TRAVEL AND MONEY TRANSFER LTD |
|---|---|
| Company number | 13048970 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 ST. ANDREWS COURT BOLTON BL1 1LD |
|---|---|
| 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 Mohammed Jamal Nationality: British |
Dates: Sunday, May 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Anthony Matthew Collins Nationality: British |
Dates: Tuesday, March 9, 2021 - Friday, May 28, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mohammed Jamal Nationality: English |
Dates: Friday, November 27, 2020 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammad Faraz Rahman Nationality: British |
Dates: Friday, November 27, 2020 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 27 August 2022, (-813 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against F & J TRAVEL AND MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| F & J TRAVEL AND MONEY TRANSFER LTD | 27 Nov 2020 |