QUICK FOREX TRANSFER LIMITED
Overview
| Company Name | QUICK FOREX TRANSFER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05905495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUICK FOREX TRANSFER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is QUICK FOREX TRANSFER LIMITED located?
| Registered Office Address | Unit 5 45 The Broadway UB1 1JY Southall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUICK FOREX TRANSFER LIMITED?
| Company Name | From | Until |
|---|---|---|
| S S IMPORT LIMITED | Aug 14, 2006 | Aug 14, 2006 |
What are the latest accounts for QUICK FOREX TRANSFER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for QUICK FOREX TRANSFER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Jagjit Singh Gabha as a secretary on Mar 14, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jagjit Singh Gabha as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from 104 Ruislip Road Greenford Middlesex UB6 9QH to Unit 5 45 the Broadway Southall UB1 1JY on Jul 22, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Satish Sharma on Sep 11, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of QUICK FOREX TRANSFER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Satish | Director | 45 The Broadway UB1 1JY Southall Unit 5 | England | Indian | 123260090002 | |||||
| GABHA, Jagjit Singh | Secretary | 55 Woodland Road UB1 1EJ Southall Middlesex | British | 118780210001 | ||||||
| MANJANIA, Sansar Chand | Secretary | 49 Melbury Avenue UB2 4HS Norwood Green Middlesex | British | 115051960001 | ||||||
| PRAYAG, Sunil | Secretary | 104 Ruislip Road UB6 9QH Greenford Middlesex | British | 78769750001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| GABHA, Jagjit Singh | Director | 55 Woodland Road UB1 1EJ Southall Middlesex | England | British | 118780210001 | |||||
| KUMAR, Surinder | Director | House No 58/1, Ward No 3/127 Surja Mill Mandi Mullanpur Dnaka, Ludhiara (Punjab) India | Indian | 115301630001 | ||||||
| MANJANIA, Sansar Chand | Director | 49 Melbury Avenue UB2 4HS Norwood Green Middlesex | British | 115051960001 | ||||||
| PRAYAG, Sunil | Director | 104 Ruislip Road UB6 9QH Greenford Middlesex | England | British | 78769750001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of QUICK FOREX TRANSFER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jagjit Singh Gabha | Aug 14, 2016 | 45 The Broadway UB1 1JY Southall Unit 5 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0