SWISS MONEY EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

06385643

Incorporation date

30/09/2007

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/09/2007)

11/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2012

Application to strike the company off the register

View PDF (3 pages)

26/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

15/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (3 pages)

28/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

13/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (3 pages)

08/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

29/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Thurairajah Moothathamby on 2009-10-02

View PDF (2 pages)

23/11/2009

Secretary's details changed for Inthurani Moothathamby on 2009-10-02

View PDF (1 pages)

08/11/2009

Previous accounting period shortened from 2009-10-31 to 2009-09-30

View PDF (1 pages)

23/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

16/06/2009

Registered office changed on 17/06/2009 from 194, exeter road rayners lane middlesex HA2 9PJ

View PDF (1 pages)

28/12/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

30/09/2007

Incorporation

View PDF (14 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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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

Person	Title	Period	Connections
Moothathamby, Thurairajah	Director	01/10/2007 - Present	-
Moothathamby, Inthurani	Secretary	01/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SWISS MONEY EXCHANGE LIMITED

SWISS MONEY EXCHANGE LIMITED is an(a) Dissolved company incorporated on 30/09/2007 with the registered office located at 203 Exeter Road, Harrow, Middlesex HA2 9PF. 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 SWISS MONEY EXCHANGE LIMITED?

SWISS MONEY EXCHANGE LIMITED is currently Dissolved. It was registered on 30/09/2007 and dissolved on 11/03/2013.

Where is SWISS MONEY EXCHANGE LIMITED located?

SWISS MONEY EXCHANGE LIMITED is registered at 203 Exeter Road, Harrow, Middlesex HA2 9PF.

What does SWISS MONEY EXCHANGE LIMITED do?

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

What is the latest filing for SWISS MONEY EXCHANGE LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.