DAOUD EXPRESS MONEY LIMITED

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DAOUD EXPRESS MONEY LIMITED

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Key Data

Status

Dissolved

Company No.

05065616

Incorporation date

04/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

24-25 Nutford Place, Suite 416, London W1H 5YNCopy
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Latest events (Record since 04/03/2004)
dot icon18/07/2011
Final Gazette dissolved via compulsory strike-off
dot icon04/04/2011
First Gazette notice for compulsory strike-off
dot icon05/04/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon05/04/2010
Director's details changed for Daoud Omar Daoud on 2009-10-10
dot icon31/03/2010
Register inspection address has been changed
dot icon02/03/2010
Registered office address changed from 24-25 Nutford Place Suite 106 London W1H 5YN on 2010-03-03
dot icon10/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon01/04/2009
Return made up to 05/03/09; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon08/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon06/04/2008
Return made up to 05/03/08; full list of members
dot icon04/04/2008
Secretary appointed miss zahrieh fermawi
dot icon04/04/2008
Registered office changed on 05/04/2008 from 409 cumberland house 80 scrubs lane london NW10 6RF
dot icon03/04/2008
Appointment Terminated Secretary wassim hamade
dot icon15/03/2007
Return made up to 05/03/07; full list of members
dot icon19/01/2007
Registered office changed on 20/01/07 from: 505 cumberland house 80 scrubs lane london NW10 6RF
dot icon16/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon15/03/2006
Return made up to 05/03/06; full list of members
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon25/01/2006
Registered office changed on 26/01/06 from: 401 cumberland house 80 scrubs lane london NW10 6RF
dot icon14/04/2005
Return made up to 05/03/05; full list of members
dot icon16/03/2004
New director appointed
dot icon16/03/2004
New secretary appointed
dot icon11/03/2004
Secretary resigned
dot icon11/03/2004
Director resigned
dot icon04/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fermawi, Zahrieh
Secretary
28/02/2008 - Present
-
Hamade, Wassim
Secretary
09/03/2004 - 28/02/2008
2
Daoud, Daoud Omar
Director
09/03/2004 - Present
-
UK CORPORATE DIRECTORS LIMITED
Corporate Director
04/03/2004 - 04/03/2004
51
UK CORPORATE SECRETARIES LIMITED
Corporate Secretary
04/03/2004 - 04/03/2004
100

Persons with Significant Control

0

No PSC data available.

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Description

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About DAOUD EXPRESS MONEY LIMITED

DAOUD EXPRESS MONEY LIMITED is an(a) Dissolved company incorporated on 04/03/2004 with the registered office located at 24-25 Nutford Place, Suite 416, London W1H 5YN. There are currently 2 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 DAOUD EXPRESS MONEY LIMITED?

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DAOUD EXPRESS MONEY LIMITED is currently Dissolved. It was registered on 04/03/2004 and dissolved on 18/07/2011.

Where is DAOUD EXPRESS MONEY LIMITED located?

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DAOUD EXPRESS MONEY LIMITED is registered at 24-25 Nutford Place, Suite 416, London W1H 5YN.

What does DAOUD EXPRESS MONEY LIMITED do?

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DAOUD EXPRESS MONEY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for DAOUD EXPRESS MONEY LIMITED?

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The latest filing was on 18/07/2011: Final Gazette dissolved via compulsory strike-off.