FAIRDEAL EXPRESS MONEY TRANSFER LIMITED
Company is dissolved
General Information
NAME
FAIRDEAL EXPRESS MONEY TRANSFER LIMITED
COMPANY NUMBER
05501832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/07/2005
(19 years and 7 months old)
WEBSITE
www.fairdealexpress.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
19/07/2013
30/07/2013
FEX ENTERPRISE LIMITED
View all previous names
LONDON
E1 5HR
Telephone: 02073752790
TPS: No
12-14 Vallance Road
London
E1 5HR
Telephone: 73752790
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/05/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAIRDEAL EXPRESS MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRDEAL EXPRESS MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRDEAL EXPRESS MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1974 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/05/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | Mohammad Abdul Muhit (917848490) has left the board |
| 06/05/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 16/06/2015 | Tamanna Begum (915836970) has left the board |
| 16/06/2015 | New Board Member Mohammad Abdul Muhit (917848490) Appointed |
| 03/05/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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