KARIM MONEY EXCHANGE LIMITED
Company is dissolved
General Information
NAME
KARIM MONEY EXCHANGE LIMITED
COMPANY NUMBER
05954731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/10/2006
(18 years and 3 months old)
WEBSITE
AUTO-MONEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/10/2014
ACCOUNTS MADE UP TO
31/05/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
M13 0SH
Telephone: 01612243330
TPS: No
628 Stockport Road
Longsight
Manchester
Lancashire
M13 0SH
Telephone: 2243330
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 |
|---|---|
| 10/10/2023 | New Board Member Abdul Karim (911844985) Appointed |
| 03/06/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about KARIM MONEY EXCHANGE LIMITED?
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 KARIM MONEY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KARIM MONEY EXCHANGE LIMITED?
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 |
|
14/10/2006 - 17/01/2007 (3 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
Born in May 1959 |
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 |
|---|---|
| 10/10/2023 | New Board Member Abdul Karim (911844985) Appointed |
| 03/06/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 19/07/2013 | Shahzad Zafar Dar (911673986) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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