Newcastle Money Transfer LTD
Company Number: 07518921 · Private Limited Company
Filing Compliance
Up to date
Company Age
15 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
7 February 2011
15 years ago
location_on Address
31a West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, England
category Industry
SIC 64999
info About Newcastle Money Transfer LTD
Newcastle Money Transfer LTD is a private limited company registered in the United Kingdom with company number 07518921. The company was incorporated on 7 February 2011, making it 15 years old. The company is currently dissolved.
Newcastle Money Transfer LTD operates in the sic 64999 sector.
The company's registered office is located at 31a West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, England.
Newcastle Money Transfer LTD currently has 1 active officer, including IQBAL, Mohammed Malik.
Filing History
GAZ2(A)
Gazette Dissolved Voluntary
GAZ1(A)
Gazette Notice Voluntary
DS01
Dissolution Application Strike Off Company
AR01
Annual Return Company With Made Up Date Full List Shareholders
AA
Accounts With Accounts Type Dormant
Show 4 more filings
CERTNM — Certificate Change Of Name Company
CONNOT — Change Of Name Notice
AR01 — Annual Return Company With Made Up Date Full List Shareholders
NEWINC — Incorporation Company
Company Timeline
Company dissolved
AR01
annual return company with made up date full list shareholders
AA
accounts with accounts type dormant
AR01
annual return company with made up date full list shareholders
Company incorporated
Private Limited Company
Show 1 more events
IQBAL, Mohammed Malik appointed
help Frequently Asked Questions
Is Newcastle Money Transfer LTD still active?
Newcastle Money Transfer LTD is currently dissolved. Incorporated on 7 February 2011, 15 years ago.
Can I trust Newcastle Money Transfer LTD?
Based on publicly available data, Newcastle Money Transfer LTD 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?
Newcastle Money Transfer LTD has 1 active director: IQBAL, Mohammed Malik.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.