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SWIFT MONEY TRANSFER LTD
Company is dissolved
General Information
NAME
SWIFT MONEY TRANSFER LTD
COMPANY NUMBER
09319335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2015
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B8 1RS
43-45 Washwood Heath Road
Birmingham
West Midlands
B8 1RS
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 |
---|---|
Date: 08/01/2016 | Event: New Board Member Mariya Uzair (914702350) Appointed |
Date: 08/01/2016 | Event: Imran Mustafa Mahar (920378960) has left the board |
Date: 30/12/2015 | Event: New Annual Return filed |
Credit Risk Overview
Want to learn more about SWIFT 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 SWIFT MONEY TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT MONEY TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/12/2015 - 05/01/2016 (0 months) Born in Jun 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
05/01/2016 - 28/12/2015 (0 months) Born in Dec 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
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 |
---|---|
Date: 08/01/2016 | Event: New Board Member Mariya Uzair (914702350) Appointed |
Date: 08/01/2016 | Event: Imran Mustafa Mahar (920378960) has left the board |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: Change in Reg. Office |
Date: 30/12/2015 | Event: New Board Member Imran Mustafa Mahar (920378960) Appointed |
Date: 30/12/2015 | Event: Mariya Uzair (914702350) has left the board |
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