WORLD CURRENCY EXCHANGE LIMITED
Overview
| Company Name | WORLD CURRENCY EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03458902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD CURRENCY EXCHANGE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WORLD CURRENCY EXCHANGE LIMITED located?
| Registered Office Address | c/o RAEI & CO 7 The Broadway HA9 8JT Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD CURRENCY EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for WORLD CURRENCY EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on Oct 09, 2009 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Mar 31, 2008 | 6 pages | AAMD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of WORLD CURRENCY EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHIR, Muhammad | Director | Eastern Avenue Giants Hill IG4 5AB Ilford 234 Essex | United Kingdom | British | 135711790001 | |||||
| BASHIR, Asim Hamied | Secretary | 234 Eastern Avenue IG4 5AB Ilford Essex | British | 58829510001 | ||||||
| SAJID HAMIED, Bashir | Secretary | 234 Eastern Avenue IG4 5AB Ilford Essex | British | 79680490001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ASIM HAMIED, Bashir | Director | 234 Eastern Avenue IG4 5AB Ilford Essex | British | 79680670001 | ||||||
| BASHIR, Mohammed | Director | 234 Eastern Avenue IG2 6XB Ilford Essex | British | 58829640001 | ||||||
| BASHIR, Sajid Hamied | Director | 234 Eastern Avenue IG4 5AB Ilford Essex | British | 67572220001 | ||||||
| KALIA, Mohammed Owais Siddique | Director | Plot 15/Ft-3 Mehraw Square Ch Khaliqul Zaman Road FOREIGN Ferere Town Karachi Pakistan | Pakistan | 59051320001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does WORLD CURRENCY EXCHANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jun 15, 2007 Delivered On Jun 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re world currency exchange limited, business premium account, account 60137456. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0