Huddersfield Money Transfer Limited
Company Number: 05503493 · Private Limited Company
Filing Compliance
Up to date
Company Age
20 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
8 July 2005
20 years ago
location_on Address
137 St. Johns Road, Birkby, Huddersfield, West Yorkshire, HD1 5EY
category Industry
SIC 79110
info About Huddersfield Money Transfer Limited
Huddersfield Money Transfer Limited is a private limited company registered in the United Kingdom with company number 05503493. The company was incorporated on 8 July 2005, making it 20 years old. The company is currently dissolved.
Huddersfield Money Transfer Limited operates in the sic 79110 sector.
The company's registered office is located at 137 St. Johns Road, Birkby, Huddersfield, West Yorkshire, HD1 5EY.
Huddersfield Money Transfer Limited currently has 1 active officer, including HAFEEZ, Atif.
Filing History
GAZ2
Gazette Dissolved Compulsory
GAZ1
Gazette Notice Compulsory
AA
Accounts With Accounts Type Total Exemption Small
AR01
Annual Return Company With Made Up Date Full List Shareholders
AA
Accounts With Accounts Type Total Exemption Small
Show 20 more filings
AA — Accounts With Accounts Type Total Exemption Small
AR01 — Annual Return Company With Made Up Date Full List Shareholders
DISS40 — Gazette Filings Brought Up To Date
GAZ1 — Gazette Notice Compulsary
DISS40 — Gazette Filings Brought Up To Date
AR01 — Annual Return Company With Made Up Date Full List Shareholders
GAZ1 — Gazette Notice Compulsary
AD01 — Change Registered Office Address Company With Date Old Address
AA — Accounts With Accounts Type Total Exemption Small
AD01 — Change Registered Office Address Company With Date Old Address
TM02 — Termination Secretary Company With Name
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AA — Accounts With Accounts Type Total Exemption Small
AA01 — Change Account Reference Date Company Previous Shortened
AR01 — Annual Return Company With Made Up Date Full List Shareholders
Company Timeline
Company dissolved
AA
accounts with accounts type total exemption small
AR01
annual return company with made up date full list shareholders
AA
accounts with accounts type total exemption small
AA
accounts with accounts type total exemption small
Show 18 more events
AR01
AR01
AD01
AA
AD01
AHMED, Nadeem resigned
AR01
HAFEEZ, Atif appointed
AHMED, Nadeem appointed
HAFEEZ, Atif resigned
ALI, Mansoor resigned
Company incorporated
HAFEEZ, Atif appointed
HCS SECRETARIAL LIMITED appointed
HCS SECRETARIAL LIMITED resigned
ALI, Mansoor appointed
HANOVER DIRECTORS LIMITED appointed
HANOVER DIRECTORS LIMITED resigned
help Frequently Asked Questions
Is Huddersfield Money Transfer Limited still active?
Huddersfield Money Transfer Limited is currently dissolved. Incorporated on 8 July 2005, 20 years ago.
Can I trust Huddersfield Money Transfer Limited?
Based on publicly available data, Huddersfield Money Transfer Limited has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Huddersfield Money Transfer Limited has 1 active director: HAFEEZ, Atif.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.