CITI MONEY EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

04726176

Incorporation date

07/04/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

15/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2014

Application to strike the company off the register

View PDF (3 pages)

27/04/2014

Registered office address changed from Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 2014-04-28

View PDF (1 pages)

19/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

18/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

01/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

09/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

08/03/2011

Termination of appointment of a director

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (6 pages)

29/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

26/04/2009

Return made up to 08/04/09; full list of members

View PDF (5 pages)

26/04/2009

Registered office changed on 27/04/2009 from suite 16, beaufort court admirals way south quay docklands london E14 9XL

View PDF (1 pages)

26/04/2009

Director's change of particulars / sarfraz roshan ali / 08/04/2009

View PDF (1 pages)

26/04/2009

Director and secretary's change of particulars / mohammad usman / 08/04/2009

View PDF (2 pages)

25/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

20/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

21/04/2008

Return made up to 08/04/08; full list of members

View PDF (5 pages)

16/04/2008

Registered office changed on 17/04/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL

View PDF (1 pages)

16/04/2008

Director appointed mr mohamed rafiq usman

View PDF (1 pages)

15/04/2008

Director's change of particulars / mazhar qadri / 08/04/2008

View PDF (1 pages)

15/04/2008

Director's change of particulars / rashid qadri / 08/04/2008

View PDF (1 pages)

15/04/2008

Director's change of particulars / sarfraz roshan ali / 08/04/2008

View PDF (2 pages)

15/04/2008

Secretary's change of particulars / mohammed usman / 08/04/2008

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

29/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

29/04/2007

Registered office changed on 30/04/07 from: rbs accountants LTD suite 16, beaufort court admirals way, south quay london E14 9XL

View PDF (1 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Secretary's particulars changed

View PDF (1 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

12/04/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

20/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

20/11/2005

Accounting reference date shortened from 30/04/06 to 30/11/05

View PDF (1 pages)

23/10/2005

New director appointed

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

13/04/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

12/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

27/04/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

09/12/2003

Registered office changed on 10/12/03 from: 7-8 saint stephens parade green street forest gate london E7 8LQ

View PDF (1 pages)

12/10/2003

Director resigned

View PDF (1 pages)

04/10/2003

New director appointed

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Ad 14/04/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/04/2003

Registered office changed on 30/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITI MONEY EXCHANGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	07/04/2003 - 08/04/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	07/04/2003 - 08/04/2003	15849
Usman, Mohammad Rafiq	Director	08/04/2003 - Present	12
Nadeem, Syed	Director	13/04/2003 - 11/09/2003	-
Qadri, Mazhar	Director	05/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CITI MONEY EXCHANGE LIMITED

CITI MONEY EXCHANGE LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at 124 Upton Park Road, London E7 8LB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITI MONEY EXCHANGE LIMITED?

CITI MONEY EXCHANGE LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 15/09/2014.

Where is CITI MONEY EXCHANGE LIMITED located?

CITI MONEY EXCHANGE LIMITED is registered at 124 Upton Park Road, London E7 8LB.

What does CITI MONEY EXCHANGE LIMITED do?

CITI MONEY EXCHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITI MONEY EXCHANGE LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.