Zarah Money Exchange Limited
Company Profile
dissolved
UnknownZarah Money Exchange Limited
07312505•Private Limited With Share Capital
256 Bethnal Green Road, London, London, E20AA
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Incorporated
13/07/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Zarah Money Exchange Limited (07312505) is a private limited with share capital incorporated on 13/07/2010 (15 years old) and registered in london, E20AA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 13/07/2010
E20AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Filed Documents
23
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:20-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Incorporation Company
Category:Incorporation
Date:13-07-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2016
Filing Date20/08/2014
Latest Accounts31/07/2014
Trading Addresses
256 Bethnal Green Road, London, E20AARegistered
Related Companies
3
Contact
256 Bethnal Green Road, London, London, E20AA