Sonali Money Exchange (Uk) Limited
Company Profile
dissolved
Sonali Money Exchange (uk) Limited
05852154•Private Limited With Share Capital
16 Manor Road, Dagenham, Essex, RM108AU
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Incorporated
20/06/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Sonali Money Exchange (uk) Limited (05852154) is a private limited with share capital incorporated on 20/06/2006 (19 years old) and registered in essex, RM108AU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 20/06/2006
RM108AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
2
CCJs
Filed Documents
24
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:22-04-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-03-2014
Gazette Notice Voluntary
Category:Gazette
Date:07-01-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-06-2013
Gazette Notice Compulsory
Category:Gazette
Date:09-04-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-08-2011
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Address
Date:18-07-2007
Legacy
Category:Address
Date:18-07-2007
Legacy
Category:Address
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Incorporation Company
Category:Incorporation
Date:20-06-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/03/2011
Filing Date22/10/2010
Latest Accounts30/06/2009
Trading Addresses
16 Manor Road, Dagenham, Essex, RM108AURegistered
Related Companies
2
Contact
16 Manor Road, Dagenham, Essex, RM108AU