EXOTIC MONEY SERVICES LTD

Key Data

Status

Dissolved

Company No.

04600319

Incorporation date

24/11/2002

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 24/11/2002)

16/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2016

Application to strike the company off the register

View PDF (3 pages)

24/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (3 pages)

29/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

29/11/2014

Annual return made up to 2014-11-25 no member list

View PDF (3 pages)

17/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

05/04/2014

Appointment of Mr Omar Mahamud Abdalle as a director

View PDF (2 pages)

04/04/2014

Termination of appointment of Mahamud Abdalle as a director

View PDF (1 pages)

04/04/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (3 pages)

25/03/2014

Registered office address changed from Unit 13 Derby Road Greenford Middlesex UB6 8UJ United Kingdom on 2014-03-26

View PDF (2 pages)

02/09/2013

Total exemption full accounts made up to 2012-11-30

View PDF (11 pages)

03/06/2013

Total exemption full accounts made up to 2011-11-30

View PDF (11 pages)

03/06/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (14 pages)

03/06/2013

Administrative restoration application

View PDF (3 pages)

11/03/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

10/01/2012

Termination of appointment of Abdi Dahir Hersi as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Issa Associates as a secretary

View PDF (1 pages)

29/12/2011

Certificate of change of name

View PDF (3 pages)

28/12/2011

Registered office address changed from 121 High Street Acton London W3 6LY on 2011-12-29

View PDF (1 pages)

28/12/2011

Termination of appointment of Abdi Dahir Hersi as a director

View PDF (1 pages)

28/12/2011

Appointment of Mr Mohamed Mohamud Abdalle as a director

View PDF (2 pages)

25/12/2011

Termination of appointment of Mohamed Abdalle as a director

View PDF (1 pages)

25/08/2011

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

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

15/12/2010

Secretary's details changed for Issa Associates on 2010-10-01

View PDF (2 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

09/09/2010

Termination of appointment of Abdulwahid Yusuf as a director

View PDF (1 pages)

09/09/2010

Appointment of Issa Associates as a secretary

View PDF (2 pages)

09/09/2010

Termination of appointment of Shakoor Yousuf as a secretary

View PDF (1 pages)

09/09/2010

Director's details changed for Mr Mohamud Haji Abdalle on 2010-09-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Mohamed Mohamud Abdalle on 2010-09-01

View PDF (2 pages)

08/09/2010

Appointment of Mr Abdi Dahir Ali Hersi as a director

View PDF (2 pages)

31/08/2010

Appointment of Mr Mohamud Haji Abdalle as a director

View PDF (2 pages)

31/08/2010

Appointment of Mr Shakoor Yousuf as a secretary

View PDF (2 pages)

31/08/2010

Termination of appointment of Mahamud Abdalle as a secretary

View PDF (1 pages)

31/08/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

19/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

14/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Mr Abdulwahid Sharif-Farah Yusuf on 2009-10-15

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Mohamed Mohamud Abdalle on 2009-10-01

View PDF (2 pages)

24/06/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

03/03/2009

Appointment terminated director abukar noor

View PDF (1 pages)

03/03/2009

Secretary's change of particulars / mahamud abdalle / 04/03/2009

View PDF (2 pages)

01/03/2009

Director appointed mr abdulwahid sharif-farah yusuf

View PDF (1 pages)

01/03/2009

Director appointed mr mohamed mahamud haji abdalle

View PDF (1 pages)

04/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

01/09/2008

Appointment terminated director abdiwali bashir

View PDF (2 pages)

01/09/2008

Director appointed abukar noor

View PDF (1 pages)

18/08/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

28/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

19/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

04/02/2007

Return made up to 25/11/06; full list of members

View PDF (2 pages)

04/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

04/01/2006

Return made up to 25/11/05; full list of members

View PDF (6 pages)

18/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

05/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

13/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

23/02/2004

Secretary's particulars changed

View PDF (1 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

19/11/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (1 pages)

30/12/2002

New secretary appointed

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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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

Person	Title	Period	Connections
Yusuf, Abdulwahid Sharif-Farah	Director	26/02/2009 - 31/08/2010	-
ISSA ASSOCIATES	Corporate Secretary	31/08/2010 - 09/01/2012	-
Abdalle, Mahamud Haji	Secretary	30/11/2002 - 31/08/2010	-
Noor, Abukar	Director	31/08/2008 - 03/03/2009	-
Abdalle, Mahamud Haji	Director	31/08/2010 - 31/12/2013	-

Persons with Significant Control

No PSC data available.

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Description

About EXOTIC MONEY SERVICES LTD

EXOTIC MONEY SERVICES LTD is an(a) Dissolved company incorporated on 24/11/2002 with the registered office located at Flat 36 Coopers Court Church Road, Acton, London W3 8PN. 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 EXOTIC MONEY SERVICES LTD?

EXOTIC MONEY SERVICES LTD is currently Dissolved. It was registered on 24/11/2002 and dissolved on 16/05/2016.

Where is EXOTIC MONEY SERVICES LTD located?

EXOTIC MONEY SERVICES LTD is registered at Flat 36 Coopers Court Church Road, Acton, London W3 8PN.

What does EXOTIC MONEY SERVICES LTD do?

EXOTIC MONEY SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EXOTIC MONEY SERVICES LTD?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.