PUNJAB TRAVEL & MONEY TRANSFER SERVICES LTD
Overview
| Company Name | PUNJAB TRAVEL & MONEY TRANSFER SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274734 |
| Jurisdiction | Scotland |
| 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 PUNJAB TRAVEL & MONEY TRANSFER SERVICES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Travel agency activities (79110) / Administrative and support service activities
Where is PUNJAB TRAVEL & MONEY TRANSFER SERVICES LTD located?
| Registered Office Address | 158 Albert Drive Glasgow G41 2NG Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUNJAB TRAVEL & MONEY TRANSFER SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for PUNJAB TRAVEL & MONEY TRANSFER SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for PUNJAB TRAVEL & MONEY TRANSFER SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mohammed Khan on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PUNJAB TRAVEL & MONEY TRANSFER SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Zafir | Secretary | 42 Leslie Street, Flat 1 G41 Glasgow Lanarkshire | British | Manager | 92951360001 | |||||
| KHAN, Mohammed | Director | 42 Leslie Street Pollokshields G41 2LB Glasgow Lanarkshire | Scotland | British | Manager | 93059010001 | ||||
| AHMED, Samina | Secretary | 42 Leslie Street G41 2LB Glasgow Lanarkshire | British | Manager | 117517100001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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