JK TRAVEL & MONEY TRANSFER LTD
Company is dissolved
General Information
NAME
JK TRAVEL & MONEY TRANSFER LTD
COMPANY NUMBER
06431991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
20/11/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2013
ACCOUNTS MADE UP TO
30/11/2013
KEEP INFORMED
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PREVIOUS NAMES
20/11/2007
13/04/2012
YES MORTGAGES AND TRAVEL LIMITED
LANCASHIRE
BL9 6DP
Telephone: 01617616446
TPS: Yes
52 Walmersley Road
Walmersley
Bury
Lancashire
BL9 6DP
Telephone: 7616446
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 |
|---|---|
| 09/05/2024 | New Board Member Mohammad Raza Razaq (915901580) Appointed |
| 04/09/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about JK TRAVEL & MONEY TRANSFER LTD?
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 JK TRAVEL & MONEY TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JK TRAVEL & MONEY TRANSFER LTD?
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 |
|---|---|---|---|---|
|
20/11/2007 - 25/12/2008 (1 years and 1 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 20/11/2007 - 29/07/2011 (3 years and 8 months) Secretary: 20/11/2007 - 29/07/2011 (3 years and 8 months) Born in Oct 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1984 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
06/09/2011 - 01/04/2012 (6 months) Born in Oct 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/09/2011 - 01/04/2012 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 09/05/2024 | New Board Member Mohammad Raza Razaq (915901580) Appointed |
| 04/09/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 26/08/2013 | Qazi Shabir Ahmed Sulimani (916829169) has left the board |
| 10/01/2013 | New Annual Return filed |
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