EXOTIC MONEY SERVICES LTD
Company is dissolved
General Information
NAME
EXOTIC MONEY SERVICES LTD
COMPANY NUMBER
04600319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/11/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2015
ACCOUNTS MADE UP TO
30/11/2014
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PREVIOUS NAMES
25/11/2002
30/12/2011
AMAL EXPRESS LIMITED
LONDON
W3 8PN
Flat 36
Coopers Court
Church Road
London
W3 8PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about EXOTIC MONEY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXOTIC MONEY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOTIC MONEY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
01/12/2002 - 26/01/2003 (1 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2002 - 01/09/2010 (7 years and 8 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
27/01/2003 - 31/08/2008 (5 years and 7 months) Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/09/2008 - 04/03/2009 (6 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 09/04/2014 | Mahamud Haji Abdalle (915381208) has left the board |
| 09/04/2014 | New Board Member Omar Mahamud Abdalle (918661816) Appointed |
| 28/03/2014 | Change in Reg. Office |
| 09/09/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
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