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World Exchange International Ltd

World Exchange International Ltd is a dissolved company incorporated on 12 June 2012 with the registered office located in Aberdeen, City of Aberdeen. World Exchange International Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 7 June 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC425995
Private limited company
Scottish Company
Age
13 years
Incorporated 12 June 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
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Contact
Address
5 Lochinch Place
Aberdeen
AB12 3SJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Niusha Zeighami
Director • Iranian • Lives in UK • Born in Jul 1978
Arash Pouladkhan
Director • Iranian • Lives in UK • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
9 Years Ago on 7 Jun 2016
Compulsory Strike-Off Suspended
9 Years Ago on 20 Nov 2015
Compulsory Gazette Notice
9 Years Ago on 16 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 16 May 2015
Confirmation Submitted
11 Years Ago on 15 Jun 2014
Mr Hassan Naze Nazer Details Changed
11 Years Ago on 14 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 6 May 2014
Hassan Nazer Resigned
11 Years Ago on 1 Jan 2014
Confirmation Submitted
12 Years Ago on 24 Jul 2013
Incorporated
13 Years Ago on 12 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jun 2016
Compulsory strike-off action has been suspended
Submitted on 20 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 16 Oct 2015
Termination of appointment of Hassan Nazer as a director on 1 January 2014
Submitted on 16 May 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 16 May 2015
Annual return made up to 12 June 2014 with full list of shareholders
Submitted on 15 Jun 2014
Director's details changed for Mr Hassan Naze Nazer on 14 June 2014
Submitted on 15 Jun 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 6 May 2014
Annual return made up to 12 June 2013 with full list of shareholders
Submitted on 24 Jul 2013
Incorporation
Submitted on 12 Jun 2012
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Repayment History
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