Fairdeal Express Money Transfer Limited

Company Name	Fairdeal Express Money Transfer Limited
Director	Mohammed Musleh Uddin
Company Status	Active
Company Number	05501832
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Mohammed Musleh Uddin
Nationality	British
Status	Current
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	301 Weston Court 26 Glaucus Street London E3 3US

Director Name	Mr Mohammed Musleh Uddin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(5 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Directorship
Country of Residence	England
Correspondence Address	14 Vallance Road London E1 5HR

Director Name	Mr Sadak Miah
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Glasgow Road Plaistow London E13 9HP

Director Name	Mr Mohammad Abdul Muhit
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	24 March 2009(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 22 December 2009)
Role	Directorship
Correspondence Address	Flat-2 Ashpark House Norbiton Road London E14 7TJ

Director Name	Mrs Tamanna Begum
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Vallance Road London E1 5HR

Director Name	Mr Mohammad Abdul Muhit
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(9 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Vallance Road London E1 5HR

Contact

Website	fairdealexpress.co.uk

Location

Registered Address	14 Vallance Road London E1 5HR
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2k at £1	Mohammad Abdul Muhit 50.00% Ordinary
2k at £1	Mohammed Musleh Uddin 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,087
Cash	£48
Current Liabilities	£7,048

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

8 September 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 31 July 2019 (3 pages)
9 June 2020	Change of details for Mr Mohammed Musleh Uddin as a person with significant control on 1 June 2020 (2 pages)
9 June 2020	Secretary's details changed for Mr Mohammed Musleh Uddin on 1 June 2020 (1 page)
9 June 2020	Director's details changed for Mr Mohammed Musleh Uddin on 1 June 2020 (2 pages)
9 September 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
10 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4,000 (5 pages)
18 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4,000 (5 pages)
18 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4,000 (5 pages)
12 June 2015	Termination of appointment of Tamanna Begum as a director on 1 June 2015 (1 page)
12 June 2015	Termination of appointment of Tamanna Begum as a director on 1 June 2015 (1 page)
12 June 2015	Appointment of Mr Mohammad Abdul Muhit as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Mr Mohammad Abdul Muhit as a director on 1 June 2015 (2 pages)
12 June 2015	Termination of appointment of Tamanna Begum as a director on 1 June 2015 (1 page)
12 June 2015	Appointment of Mr Mohammad Abdul Muhit as a director on 1 June 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4,000 (5 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4,000 (5 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (5 pages)
19 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (5 pages)
19 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (5 pages)
30 July 2013	Change of name notice (2 pages)
30 July 2013	Company name changed fex enterprise LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-23 (2 pages)
30 July 2013	Change of name notice (2 pages)
30 July 2013	Company name changed fex enterprise LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-23 (2 pages)
19 July 2013	Company name changed fairdeal express money transfer LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-10 (2 pages)
19 July 2013	Change of name notice (2 pages)
19 July 2013	Change of name notice (2 pages)
19 July 2013	Company name changed fairdeal express money transfer LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-10 (2 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2011	Termination of appointment of Tamanna Begum as a director (1 page)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Termination of appointment of Tamanna Begum as a director (1 page)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 March 2011	Appointment of Mrs Tamanna Begum as a director (2 pages)
9 March 2011	Appointment of Mrs Tamanna Begum as a director (2 pages)
9 March 2011	Appointment of Tamanna Begum as a director (3 pages)
9 March 2011	Appointment of Tamanna Begum as a director (3 pages)
4 March 2011	Termination of appointment of Sadak Miah as a director (2 pages)
4 March 2011	Appointment of Mohammed Musleh Uddin as a director (3 pages)
4 March 2011	Appointment of Mohammed Musleh Uddin as a director (3 pages)
4 March 2011	Termination of appointment of Sadak Miah as a director (2 pages)
13 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
29 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4,000 (4 pages)
29 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4,000 (4 pages)
29 June 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4,000 (4 pages)
24 June 2010	Director's details changed for Sadak Miah on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Sadak Miah on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Sadak Miah on 1 June 2010 (2 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 December 2009	Termination of appointment of Mohammad Muhit as a director (1 page)
23 December 2009	Termination of appointment of Mohammad Muhit as a director (1 page)
4 December 2009	Registered office address changed from Unit 1 234 Whitechapel Road London E1 1BJ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Unit 1 234 Whitechapel Road London E1 1BJ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Unit 1 234 Whitechapel Road London E1 1BJ on 4 December 2009 (1 page)
4 August 2009	Return made up to 07/07/09; full list of members (4 pages)
4 August 2009	Return made up to 07/07/09; full list of members (4 pages)
5 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
5 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
25 March 2009	Director appointed mr mohammad abdul muhit (1 page)
25 March 2009	Director appointed mr mohammad abdul muhit (1 page)
12 December 2008	Company name changed fairdeal express LIMITED\certificate issued on 12/12/08 (2 pages)
12 December 2008	Company name changed fairdeal express LIMITED\certificate issued on 12/12/08 (2 pages)
29 August 2008	Return made up to 07/07/08; full list of members (3 pages)
29 August 2008	Return made up to 07/07/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
28 August 2007	Return made up to 07/07/07; full list of members (2 pages)
28 August 2007	Return made up to 07/07/07; full list of members (2 pages)
22 March 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
22 March 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
20 July 2006	Return made up to 07/07/06; full list of members (6 pages)
20 July 2006	Return made up to 07/07/06; full list of members (6 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
7 July 2005	Incorporation (19 pages)
7 July 2005	Incorporation (19 pages)

Fairdeal Express Money Transfer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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