SAFARI MONEY TRANSFER LIMITED
Company is dissolved
General Information
NAME
SAFARI MONEY TRANSFER LIMITED
COMPANY NUMBER
04346265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
02/01/2002
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2006
ACCOUNTS MADE UP TO
31/01/2005
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PREVIOUS NAMES
02/01/2002
11/05/2004
ROOTS WINE-BAR & RESTAURANT LIMITED
BERKSHIRE
SL2 1EG
22 Canterbury Avenue
Slough
SL2 1EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Joram Midaye Odus (907960293) Appointed |
Credit Risk Overview
Want to learn more about SAFARI MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFARI MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFARI MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2002 - 03/06/2003 (1 years and 5 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
10/08/2002 - 30/05/2006 (3 years and 9 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Joram Midaye Odus (907960293) Appointed |
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