JAMUNA MONEY EXCHANGE LIMITED

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JAMUNA MONEY EXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

05140756

Incorporation date

27/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Masons Yard, 34 High Street, Wimbledon Village, London SW19 5BYCopy
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Latest events (Record since 27/05/2004)
dot icon06/06/2014
Final Gazette dissolved following liquidation
dot icon06/03/2014
Completion of winding up
dot icon29/05/2012
Order of court to wind up
dot icon29/05/2012
Court order notice of winding up
dot icon16/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon10/11/2011
Appointment of Mr Md Shamimul Haque as a director
dot icon10/11/2011
Termination of appointment of Arm Selim as a director
dot icon10/11/2011
Termination of appointment of Miah Ahmed as a director
dot icon12/07/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon03/05/2011
Appointment of Miah Shamin Ahmed as a director
dot icon24/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/08/2010
Appointment of Arm Selim as a director
dot icon09/08/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon09/08/2010
Secretary's details changed for Ekas Secretaries Limited on 2010-05-28
dot icon08/08/2010
Termination of appointment of Mustafizur Chowdhury as a director
dot icon08/08/2010
Termination of appointment of Abdul Hasib as a director
dot icon08/08/2010
Secretary's details changed for Stephen Clive Hedley Jennings on 2010-05-28
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/11/2009
Termination of appointment of Syed Ahmed as a director
dot icon27/05/2009
Return made up to 28/05/09; full list of members
dot icon27/05/2009
Appointment terminated director fuad choudhury
dot icon09/03/2009
Return made up to 28/05/08; full list of members
dot icon17/02/2009
Director appointed fuad choudhury
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/11/2008
Particulars of a mortgage or charge / charge no: 2
dot icon16/04/2008
Appointment terminated director zaman ahmmad al
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon07/11/2007
New director appointed
dot icon05/11/2007
Particulars of mortgage/charge
dot icon14/08/2007
Return made up to 28/05/07; full list of members
dot icon18/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/06/2006
Return made up to 28/05/06; full list of members
dot icon25/04/2006
Director's particulars changed
dot icon28/03/2006
Accounts for a dormant company made up to 2005-03-31
dot icon28/03/2006
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon07/06/2005
Return made up to 28/05/05; full list of members
dot icon28/03/2005
Ad 01/03/05--------- £ si 3@1=3 £ ic 1/4
dot icon13/03/2005
New secretary appointed
dot icon18/10/2004
New director appointed
dot icon10/08/2004
New director appointed
dot icon22/07/2004
New secretary appointed
dot icon22/07/2004
New director appointed
dot icon27/05/2004
Secretary resigned
dot icon27/05/2004
Director resigned
dot icon27/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
27/05/2004 - 27/05/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
27/05/2004 - 27/05/2004
12606
Ahmed, Syed Belal
Director
27/05/2004 - 30/09/2009
13
Ahmed, Miah Shamin
Director
30/04/2011 - 10/11/2011
-
Hasib, Abdul
Director
31/08/2004 - 08/08/2010
4

Persons with Significant Control

0

No PSC data available.

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Description

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About JAMUNA MONEY EXCHANGE LIMITED

JAMUNA MONEY EXCHANGE LIMITED is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at Masons Yard, 34 High Street, Wimbledon Village, London SW19 5BY. There are currently 3 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 JAMUNA MONEY EXCHANGE LIMITED?

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JAMUNA MONEY EXCHANGE LIMITED is currently Dissolved. It was registered on 27/05/2004 and dissolved on 06/06/2014.

Where is JAMUNA MONEY EXCHANGE LIMITED located?

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JAMUNA MONEY EXCHANGE LIMITED is registered at Masons Yard, 34 High Street, Wimbledon Village, London SW19 5BY.

What does JAMUNA MONEY EXCHANGE LIMITED do?

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JAMUNA MONEY EXCHANGE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for JAMUNA MONEY EXCHANGE LIMITED?

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The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.