JK Travel & Money Transfer Ltd

Company Name	JK Travel & Money Transfer Ltd
Company Status	Dissolved
Company Number	06431991
Category	Private Limited Company
Incorporation Date	20 November 2007(16 years, 5 months ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Name	Yes Mortgages And Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Mohammad Raza Razaq
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2011(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 April 2015)
Role	Manager
Country of Residence	England
Correspondence Address	52 Walmersley Road, Walmersley Bury Lancashire BL9 6DP

Director Name	Mr Junaid Arif
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	56 Alfred Street Bury BL9 7EJ

Director Name	Rehana Kauser
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	House Wife
Correspondence Address	56 Alfred Street Bury BL9 7EJ

Secretary Name	Mr Junaid Arif
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Alfred Street Bury BL9 7EJ

Director Name	Mr Afsar Sohail
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(3 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Walmersley Road, Walmersley Bury Lancashire BL9 6DP

Secretary Name	Mr Sohail Afsar
Status	Resigned
Appointed	06 September 2011(3 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 April 2012)
Role	Company Director
Correspondence Address	52 Walmersley Road, Walmersley Bury Lancashire BL9 6DP

Director Name	Mr Qazi Shabir Ahmed Sulimani
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(4 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 November 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	52 Walmersley Road, Walmersley Bury Lancashire BL9 6DP

Location

Registered Address	52 Walmersley Road, Walmersley Bury Lancashire BL9 6DP
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

100 at £1	Raza Razaq 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,584
Cash	£160
Current Liabilities	£3,912

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
17 December 2014	Application to strike the company off the register (2 pages)
17 December 2014	Application to strike the company off the register (2 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 August 2013	Termination of appointment of Qazi Shabir Ahmed Sulimani as a director on 20 November 2012 (1 page)
22 August 2013	Termination of appointment of Qazi Shabir Ahmed Sulimani as a director on 20 November 2012 (1 page)
7 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 May 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
13 April 2012	Company name changed yes mortgages and travel LIMITED\certificate issued on 13/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-01 (3 pages)
13 April 2012	Company name changed yes mortgages and travel LIMITED\certificate issued on 13/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-01 (3 pages)
12 April 2012	Appointment of Mr Qazi Shabir Ahmed Sulimani as a director on 1 April 2012 (2 pages)
12 April 2012	Termination of appointment of Sohail Afsar as a secretary on 1 April 2012 (1 page)
12 April 2012	Termination of appointment of Sohail Afsar as a secretary on 1 April 2012 (1 page)
12 April 2012	Appointment of Mr Qazi Shabir Ahmed Sulimani as a director on 1 April 2012 (2 pages)
12 April 2012	Termination of appointment of Sohail Afsar as a secretary on 1 April 2012 (1 page)
12 April 2012	Termination of appointment of Afsar Sohail as a director on 1 April 2012 (1 page)
12 April 2012	Termination of appointment of Afsar Sohail as a director on 1 April 2012 (1 page)
12 April 2012	Termination of appointment of Afsar Sohail as a director on 1 April 2012 (1 page)
12 April 2012	Appointment of Mr Qazi Shabir Ahmed Sulimani as a director on 1 April 2012 (2 pages)
6 September 2011	Termination of appointment of Junaid Arif as a director on 29 July 2011 (1 page)
6 September 2011	Appointment of Mr Sohail Afsar as a secretary on 6 September 2011 (1 page)
6 September 2011	Termination of appointment of Junaid Arif as a secretary on 29 July 2011 (1 page)
6 September 2011	Appointment of Mr Afsar Sohail as a director on 6 September 2011 (2 pages)
6 September 2011	Termination of appointment of Junaid Arif as a secretary on 29 July 2011 (1 page)
6 September 2011	Appointment of Mr Sohail Afsar as a secretary on 6 September 2011 (1 page)
6 September 2011	Appointment of Mr Sohail Afsar as a secretary on 6 September 2011 (1 page)
6 September 2011	Appointment of Mr Afsar Sohail as a director on 6 September 2011 (2 pages)
6 September 2011	Appointment of Mr Afsar Sohail as a director on 6 September 2011 (2 pages)
6 September 2011	Termination of appointment of Junaid Arif as a director on 29 July 2011 (1 page)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 June 2011	Appointment of Mr Mohammad Raza Razaq as a director (2 pages)
1 June 2011	Appointment of Mr Mohammad Raza Razaq as a director (2 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Junaid Arif on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Junaid Arif on 19 November 2009 (2 pages)
16 July 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
16 July 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
6 February 2009	Appointment terminated director rehana kauser (2 pages)
6 February 2009	Appointment terminated director rehana kauser (2 pages)
15 December 2008	Return made up to 20/11/08; full list of members (3 pages)
15 December 2008	Return made up to 20/11/08; full list of members (3 pages)
20 November 2007	Incorporation (13 pages)
20 November 2007	Incorporation (13 pages)

JK Travel & Money Transfer Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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