Zarah Money Exchange Limited

Company Registration Number: 07312505

Company registered in England and Wales

Approximate Location Map

Registered Address

256 BETHNAL GREEN ROAD
LONDON
LONDON
E2 0AA

There are 18 companies currently registered at this postcode, including this one.

All companies at E2 0AA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Zarah Money Exchange Limited is a Private Company Limited by Shares first registered on 13 July 2010. Its current registered address is in London, London.

Registration Data

Company Number

07312505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £38,526£0£0£0
Current Assets £170£100£0£100
of which Cash £170£0£0£0
Total Assets £38,696£100£0£100
Current Liabilities £19,433£0£0£0
Net Current Assets £-19,263£100£0£100
Total Net Worth £19,263£100£0£100

Previous Names

No previous names

Company Officers

  • AHMED, Mohammed Saleh

    Secretary

    Appointed on 28 November 2013

     

    256
    Bethnal Green Road
    London
    London
    E2 0AA
    United Kingdom

  • AHMED, Mohammed Saleh

    Director

    Appointed on 28 August 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1969

    256
    Bethnal Green Road
    London
    London
    E2 0AA

  • BEGUM, Shefali

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: House Wife

    Month of birth: February 1977

    256
    Bethnal Green Road
    London
    London
    E2 0AA
    United Kingdom

  • AHMED, Mohammed Saleh

    Director

    Appointed on 14 June 2012

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1969

    256
    Bethnal Green Road
    London
    London
    E2 0AA
    United Kingdom

  • CHOWDHURY, Atiqul Islam

    Director

    Appointed on 13 July 2010

    Resigned on 23 March 2012

    Nationality: Bangladeshi

    Occupation: Private Sector

    Month of birth: September 1972

    136
    Amborkhana Borobazar
    Sylhet
    Sylhet
    3100
    Bangladesh

  • ISLAM, Moinul

    Director

    Appointed on 13 July 2010

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1969

    14
    Polegate
    Luton
    LU2 8AJ
    United Kingdom

  • ISLAM, Monojaha Polly

    Director

    Appointed on 13 July 2010

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Caseworker

    Month of birth: September 1972

    14
    Polegate
    Luton
    LU2 8AJ
    United Kingdom

  • ISLAM, Nazrul

    Director

    Appointed on 13 July 2010

    Resigned on 23 March 2012

    Nationality: Bangladeshi

    Occupation: Employed

    Month of birth: September 1972

    9
    F - Shemoli Garden
    23/8 Kilgi Road Block B - Mohammodpur
    Dhaka - 1207
    1207
    Bangladesh

  • LASKAR, Mohammad Inamur Rahman

    Director

    Appointed on 13 July 2010

    Resigned on 23 March 2012

    Nationality: Bangladeshi

    Occupation: Banker

    Month of birth: December 1971

    67
    Evergreen
    Jer Jeri Para
    Sylhet
    3100
    Bangladesh

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzEzODQ4NmFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NDA5NGFkaXF6a2N4.

  3. 29 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4ESH0QQ. Transaction: MzEzMDA1MjgxN2FkaXF6a2N4.

  4. 29 August 2015 Appointment of Mr Mohammed Saleh Ahmed as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4ESH0UY. Transaction: MzEzMDA1MjgxMGFkaXF6a2N4.

  5. 30 August 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L3EN9ERC. Transaction: MzEwNjA5NjcwOWFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9U2P5. Transaction: MzEwNTYwOTc1NGFkaXF6a2N4.

  7. 25 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L360VGM1. Transaction: MzA5ODcyNjIyNmFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2MEKRJM. Transaction: MzA4OTg1OTE1OWFkaXF6a2N4.

  9. 2 December 2013 Appointment of Mr Mohammed Saleh Ahmed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEKRJE. Transaction: MzA4OTg1OTAyNGFkaXF6a2N4.

  10. 2 December 2013 Termination of appointment of Mohammed Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEKRJ6. Transaction: MzA4OTg1OTAyMmFkaXF6a2N4.

  11. 10 October 2013 Termination of appointment of Moinul Islam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I7Y6FT. Transaction: MzA4NjcyNTM2MmFkaXF6a2N4.

  12. 10 October 2013 Termination of appointment of Monojaha Islam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I7Y6FL. Transaction: MzA4NjcyNTM2MGFkaXF6a2N4.

  13. 28 June 2013 Appointment of Mrs Shefali Begum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH9MMR. Transaction: MzA4MDY2NDkxNGFkaXF6a2N4.

  14. 25 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2B0IRDD. Transaction: MzA4MDQ1MzgyNGFkaXF6a2N4.

  15. 25 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW10G1. Transaction: MzA2MTM4NTcwMmFkaXF6a2N4.

  16. 25 July 2012 Registered office address changed from 14 Polegate Luton LU2 8AJ United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DW10FT. Transaction: MzA2MTM4NTYxOWFkaXF6a2N4.

  17. 14 June 2012 Appointment of Mr Mohammed Saleh Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3EEOA. Transaction: MzA1OTE0NzI4OGFkaXF6a2N4.

  18. 23 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15APHWA. Transaction: MzA1NDY1Njk4M2FkaXF6a2N4.

  19. 23 March 2012 Termination of appointment of Nazrul Islam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15APH1U. Transaction: MzA1NDY1Njc3N2FkaXF6a2N4.

  20. 23 March 2012 Termination of appointment of Mohammad Laskar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15APGXU. Transaction: MzA1NDY1Njc0MGFkaXF6a2N4.

  21. 23 March 2012 Termination of appointment of Atiqul Chowdhury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15APGKG. Transaction: MzA1NDY1NjYyNWFkaXF6a2N4.

  22. 5 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XESQ4WF8. Transaction: MzA0MTY2NzAyMmFkaXF6a2N4.

  23. 13 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLEP9LM1. Transaction: MzAxOTM0OTQyNWFkaXF6a2N4.

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