KARIM MONEY EXCHANGE LIMITED
Overview
| Company Name | KARIM MONEY EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05954731 |
| 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 KARIM MONEY EXCHANGE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KARIM MONEY EXCHANGE LIMITED located?
| Registered Office Address | 628 Stockport Road Longsight M13 0SH Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KARIM MONEY EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for KARIM MONEY EXCHANGE LIMITED?
| Annual Return |
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What are the latest filings for KARIM MONEY 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 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Current accounting period shortened from Nov 30, 2014 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Shahzad Dar as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Shahzad Dar as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Shahzad Zafar Dar on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Muhammad Farooq Dar on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shahzad Zafar Dar on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Muhammad Farooq Dar on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Abdul Karim on Nov 01, 2008 | 2 pages | CH01 | ||||||||||
Who are the officers of KARIM MONEY EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAR, Muhammad Farooq | Director | Modeltown Gujranwala 205-A Punjab Pakistan | Pakistan | Pakistani | Manager | 133451300001 | ||||
| KARIM, Abdul | Director | Burnage Lane M19 1RQ Manchester 952 | United Kingdom | British | Manager | 118449850002 | ||||
| DAR, Shahzad Zafar | Secretary | 2 Croft Brow OL8 3AJ Oldham Lancashire | British | Manager | 116739860002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DAR, Shahzad Zafar | Director | 2 Croft Brow OL8 3AJ Oldham Lancashire | United Kingdom | British | Manager | 116739860002 | ||||
| HUSSAIN, Sajjad | Director | 44 Elmsworth Avenue M19 3NS Manchester Lancashire | England | British | Manager | 96337030001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does KARIM MONEY EXCHANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Oct 08, 2010 Delivered On Oct 20, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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) & 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 & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 43725332. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 17, 2009 Delivered On May 20, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 14, 2008 Delivered On Oct 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See image for full details. | ||||
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