Karim Money Exchange Limited

DataGardener
dissolved

Karim Money Exchange Limited

05954731Private Limited With Share Capital

628 Stockport Road, Longsight, Manchester, M130SH
Incorporated

03/10/2006

Company Age

19 years

Directors

2

Employees

SIC Code

64999

Risk

Company Overview

Registration, classification & business activity

Karim Money Exchange Limited (05954731) is a private limited with share capital incorporated on 03/10/2006 (19 years old) and registered in manchester, M130SH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 03/10/2006
M130SH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

45
Gazette Dissolved Voluntary
Category:Gazette
Date:03-11-2015
Gazette Notice Voluntary
Category:Gazette
Date:21-07-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Termination Secretary Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Legacy
Category:Mortgage
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2010
Legacy
Category:Mortgage
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Address
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Mortgage
Date:21-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Accounts
Date:04-04-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Address
Date:09-11-2006
Legacy
Category:Capital
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Incorporation Company
Category:Incorporation
Date:03-10-2006

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date29/02/2016
Filing Date11/05/2015
Latest Accounts31/05/2014

Trading Addresses

628 Stockport Road, Longsight, Manchester, Lancashire, M130SHRegistered

Contact

628 Stockport Road, Longsight, Manchester, M130SH