ZARCO EXCHANGE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03918795

Incorporation date

02/02/2000

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

08/02/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

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15/06/2009

First Gazette notice for compulsory strike-off

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11/06/2009

Compulsory strike-off action has been discontinued

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10/06/2009

Total exemption small company accounts made up to 2008-08-31

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11/03/2009

Registered office changed on 12/03/2009 from 2 howardian close oldham OL8 3WE

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11/03/2009

Appointment Terminated Director aamir bhatti

View PDF (1 pages)

08/12/2008

Director appointed aamir jabbar bhatti

View PDF (1 pages)

08/12/2008

Registered office changed on 09/12/2008 from 80 feversham avenue bournemouth dorset BH8 9NJ

View PDF (1 pages)

08/12/2008

Appointment Terminated Director kausar bano

View PDF (1 pages)

08/12/2008

Appointment Terminated Secretary tanzeem raza

View PDF (1 pages)

01/12/2008

Appointment Terminated Director umer farooq

View PDF (1 pages)

12/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

11/03/2008

Return made up to 14/02/08; full list of members

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03/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

18/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

29/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

06/03/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

06/03/2006

Director's particulars changed

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31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

20/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

25/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (3 pages)

13/04/2004

Certificate of change of name

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22/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

22/02/2004

Director's particulars changed

View PDF (0 pages)

06/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

29/01/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

29/01/2003

Secretary resigned

View PDF (0 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

31/01/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

20/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

20/11/2001

Total exemption small company accounts made up to 2001-02-28

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20/11/2001

Accounting reference date shortened from 28/02/02 to 31/08/01

View PDF (1 pages)

25/03/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

25/03/2001

Director's particulars changed

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25/03/2001

Registered office changed on 26/03/01

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25/03/2001

New director appointed

View PDF (2 pages)

19/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Registered office changed on 15/03/00 from: 80 feversham avenue bournemouth dorset BH8 9NJ

View PDF (1 pages)

09/03/2000

Registered office changed on 10/03/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU

View PDF (1 pages)

02/02/2000

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

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	02/02/2000 - 02/02/2000	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	02/02/2000 - 02/02/2000	2651
Bhatti, Aamir Jabbar	Director	28/11/2008 - 05/03/2009	13
Haider, Shireen Fatima	Secretary	02/02/2000 - 30/12/2002	-
Raza, Tanzeem Haider, Dr	Secretary	31/12/2002 - 28/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ZARCO EXCHANGE (UK) LIMITED

ZARCO EXCHANGE (UK) LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at 89 London Road, Morden SM4 5HP. There is currently no 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 ZARCO EXCHANGE (UK) LIMITED?

ZARCO EXCHANGE (UK) LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 08/02/2010.

Where is ZARCO EXCHANGE (UK) LIMITED located?

ZARCO EXCHANGE (UK) LIMITED is registered at 89 London Road, Morden SM4 5HP.

What does ZARCO EXCHANGE (UK) LIMITED do?

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

What is the latest filing for ZARCO EXCHANGE (UK) LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.