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UNIVERSAL MONEY EXCHANGE LIMITED

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UNIVERSAL MONEY EXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

05406768

Incorporation date

28/03/2005

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

104 Shaftesbury Avenue, London W1D 5EGCopy
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Latest events (Record since 28/03/2005)
dot icon27/07/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/09/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/09/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon09/05/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon02/09/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2012
Termination of appointment of Thilagieswary Sriskantharajah as a director
View PDF (1 pages)
dot icon02/09/2012
Termination of appointment of Thilagieswary Sriskantharajah as a secretary
View PDF (1 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon29/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon20/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Secretary's details changed for Mr Thilagieswary Sriskantharajah on 2010-03-29
View PDF (1 pages)
dot icon20/04/2010
Director's details changed for Sriskantharajah Moothathamby on 2010-03-29
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Thilagieswary Sriskantharajah on 2010-03-29
View PDF (2 pages)
dot icon08/11/2009
Partial exemption accounts made up to 2009-03-31
View PDF (7 pages)
dot icon07/04/2009
Return made up to 29/03/09; full list of members
View PDF (10 pages)
dot icon12/02/2009
Registered office changed on 13/02/2009 from 59 marlborough road isleworth middlesex TW7 5BZ
View PDF (1 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon07/09/2008
Return made up to 29/03/08; full list of members
View PDF (7 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon06/06/2007
Return made up to 29/03/07; full list of members
View PDF (7 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon22/05/2006
Return made up to 29/03/06; full list of members
View PDF (7 pages)
dot icon02/01/2006
New director appointed
View PDF (2 pages)
dot icon28/03/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sriskantharajah, Thilagieswary
Director
01/12/2005 - 31/03/2010
-
Moothathamby, Sriskantharajah
Director
29/03/2005 - Present
-
Sriskantharajah, Thilagieswary
Secretary
29/03/2005 - 31/03/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIVERSAL MONEY EXCHANGE LIMITED

UNIVERSAL MONEY EXCHANGE LIMITED is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at 104 Shaftesbury Avenue, London W1D 5EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL MONEY EXCHANGE LIMITED?

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UNIVERSAL MONEY EXCHANGE LIMITED is currently Dissolved. It was registered on 28/03/2005 and dissolved on 27/07/2015.

Where is UNIVERSAL MONEY EXCHANGE LIMITED located?

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UNIVERSAL MONEY EXCHANGE LIMITED is registered at 104 Shaftesbury Avenue, London W1D 5EG.

What does UNIVERSAL MONEY EXCHANGE LIMITED do?

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UNIVERSAL MONEY EXCHANGE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for UNIVERSAL MONEY EXCHANGE LIMITED?

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The latest filing was on 27/07/2015: Final Gazette dissolved via compulsory strike-off.