| Company Name | Abbas Money Transfers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05396772 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Secretary Name | Amer Abbas Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 November 2008) |
| Role | Secretary |
| Correspondence Address | 35 Shepperd Street Bury Lancashire BL9 0RT |
| Director Name | Amir Shah |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 20 April 2008(3 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 11 November 2008) |
| Role | Manager |
| Correspondence Address | 35 Shepherd Street Bury Lancashire BL9 0RT |
| Director Name | Mr Adil Abbas Shah |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Shepherd Street Bury Lancashire BL9 0RT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 476 Cheetham Hill Road Manchester M8 9JW |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2008 | Application for striking-off (1 page) |
| 16 May 2008 | Director appointed amir shah (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 10 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 28 April 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 400 cheetham hill road manchester M8 9LE (1 page) |
| 26 May 2005 | New secretary appointed (1 page) |
| 24 May 2005 | New director appointed (1 page) |
| 17 March 2005 | Secretary resigned (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | Incorporation (9 pages) |