This company is commonly known as Sharik Money Transfer Limited. The company was founded 15 years ago and was given the registration number 06845059. The firm's registered office is in LONDON. You can find them at Hadson House Suite 2, 432 Edgware Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | SHARIK MONEY TRANSFER LIMITED |
|---|---|---|
| Company Number | : | 06845059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 12 March 2009 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hadson House Suite 2, 432 Edgware Road, London, England, W2 1EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Berkeley Square, London, England, W1J 6EA | Director | 28 August 2014 | Active |
| 90 Summers Lane, Finchley, London, N12 0PX | Director | 12 March 2009 | Active |
| 37th Floor, One Canada Square Canary Wharf, London, England, E14 5AA | Director | 22 February 2012 | Active |
| 17, Middle Field, St Johns Wood, London, United Kingdom, NW8 6ND | Director | 12 March 2009 | Active |
| 90, Summers Lane, London, United Kingdom, N12 0PX | Director | 18 April 2011 | Active |
| 43, Queens Cresent, St Albants, AL4 9QQ | Director | 21 September 2009 | Active |
| Mr Ali Alani | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Iraqi |
| Country of residence | : | England |
| Address | : | 1st Floor, 182-184 Edgware Road, London, England, W2 2DS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-10-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-07-23 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-21 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-10 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-29 | Resolution | Resolution. | Download |
| 2017-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-28 | Resolution | Resolution. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-01 | Officers | Termination director company with name termination date. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Capital | Capital allotment shares. | Download |
| 2014-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Officers | Appoint person director company with name date. | Download |
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