| Company Name | Amaana Money Transfer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05267930 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2004(19 years, 6 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Directors
| Director Name | Osman Omar Anshur |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2004(4 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 August 2006) |
| Role | Management |
| Correspondence Address | 173 Byron Road Wealdstone Harrow Middlesex HA3 7TD |
| Secretary Name | Yuusuf Ali Osman |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 26 October 2004(4 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 August 2006) |
| Role | Management |
| Correspondence Address | 16 Du Cane Close Woodlane London W12 0DQ |
| Director Name | Shakoor Yousuf |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Management Accountant |
| Correspondence Address | 219 Belsize Road London NW6 4AA |
| Secretary Name | Abdinasir Mohamud Issa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 219 Belsize Road London NW6 4AA |
Location
| Registered Address | 318 Kilburn High Road London South East NW6 2QN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 22 October 2004 | Incorporation (14 pages) |