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Zain Money Exchange Ltd
Zain Money Exchange Ltd is a dissolved company incorporated on 28 September 2012 with the registered office located in Ilford, Greater London. Zain Money Exchange Ltd was registered 12 years ago.
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Status
Dissolved
Dissolved on
13 January 2015
(10 years ago)
Was
2 years 3 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
08232510
Private limited company
Age
12 years
Incorporated
28 September 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Zain Money Exchange Ltd
Contact
Address
97 Felbrigge Road
Ilford
Essex
IG3 9XH
Same address for the past
12 years
Companies in IG3 9XH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mrs Saba Naveed
Director • British • Lives in UK • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Zain Money Exchange Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 13 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 26 Nov 2013
Registered Address Changed
12 Years Ago on 29 Oct 2012
Mrs Saba Naveed Appointed
12 Years Ago on 28 Sep 2012
Incorporated
12 Years Ago on 28 Sep 2012
Yomtov Eliezer Jacobs Resigned
12 Years Ago on 28 Sep 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2014
Annual return made up to 28 September 2013 with full list of shareholders
Submitted on 26 Nov 2013
Registered office address changed from 20 Hessel Street London E1 2LP United Kingdom on 29 October 2012
Submitted on 29 Oct 2012
Appointment of Mrs Saba Naveed as a director on 28 September 2012
Submitted on 29 Oct 2012
Termination of appointment of Yomtov Eliezer Jacobs as a director on 28 September 2012
Submitted on 28 Sep 2012
Incorporation
Submitted on 28 Sep 2012
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Repayment History
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