Prime Currency Exchange Ltd

Company Name	Prime Currency Exchange Ltd
Company Status	Dissolved
Company Number	03841285
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Prime Exchange Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Naeem Butt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Pakistani
Status	Closed
Appointed	06 September 2004(4 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G02 Hodgeson House 26 Christian Street London E1 1AY

Director Name	Naeem Butt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 January 2009(9 years, 4 months after company formation)
Appointment Duration	10 years (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G02 Hodgeson House 26 Christian Street London E1 1AY

Director Name	Mohammad Javed Khanani
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Proposed Director
Correspondence Address	20 Hessel Street London E1 2LP

Director Name	Mustehsan Khan Lodhi
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 South View Drive South Woodford London E18 1NR

Secretary Name	Mustehsan Khan Lodhi
Nationality	British
Status	Resigned
Appointed	04 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 South View Drive South Woodford London E18 1NR

Secretary Name	Sadia Saeed
Nationality	British
Status	Resigned
Appointed	04 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 04 February 2000)
Role	Proposed Secretary
Correspondence Address	20 Hessel Street London E1 2LP

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.primecurrencyexchange.com
Telephone	020 74889078
Telephone region	London

Location

Registered Address	962 Eastern Avenue Ilford Essex IG2 7JD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£75,658
Cash	£4,432
Current Liabilities	£135,731

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
20 November 2018	Application to strike the company off the register (3 pages)
8 November 2018	Confirmation statement made on 1 September 2018 with updates (5 pages)
8 November 2018	Withdrawal of a person with significant control statement on 8 November 2018 (2 pages)
8 November 2018	Withdrawal of a person with significant control statement on 8 November 2018 (2 pages)
8 November 2018	Notification of Naeem Butt as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Micro company accounts made up to 31 July 2017 (5 pages)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
14 December 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 October 2015	Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
5 October 2015	Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
17 September 2015	Register(s) moved to registered office address 962 Eastern Avenue Ilford Essex IG2 7JD (1 page)
17 September 2015	Register(s) moved to registered office address 962 Eastern Avenue Ilford Essex IG2 7JD (1 page)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 50,000 (5 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 50,000 (5 pages)
17 September 2015	Registered office address changed from 22 Hessel Street London E1 2LP to 962 Eastern Avenue Ilford Essex IG2 7JD on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from 22 Hessel Street London E1 2LP to 962 Eastern Avenue Ilford Essex IG2 7JD on 17 September 2015 (1 page)
29 July 2015	Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD (1 page)
29 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (5 pages)
29 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (5 pages)
29 July 2015	Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD (1 page)
28 July 2015	Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD (1 page)
28 July 2015	Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD (1 page)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
10 July 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 July 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
24 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 (4 pages)
24 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 (4 pages)
10 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
18 November 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (4 pages)
18 November 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (4 pages)
22 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
5 October 2012	Director's details changed for Naeem Butt on 23 July 2011 (2 pages)
5 October 2012	Director's details changed for Naeem Butt on 21 July 2011 (2 pages)
5 October 2012	Director's details changed for Naeem Butt on 21 July 2011 (2 pages)
5 October 2012	Director's details changed for Naeem Butt on 23 July 2011 (2 pages)
5 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 August 2010	Director's details changed for Naeem Butt on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Naeem Butt on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Naeem Butt on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Naeem Butt on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Naeem Butt on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Naeem Butt on 1 October 2009 (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
19 March 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
21 July 2009	Return made up to 21/07/09; full list of members (4 pages)
21 July 2009	Return made up to 21/07/09; full list of members (4 pages)
26 May 2009	Appointment terminated director mustehsan lodhi (1 page)
26 May 2009	Appointment terminated director mustehsan lodhi (1 page)
27 February 2009	Appointment terminated secretary mustehsan lodhi (1 page)
27 February 2009	Appointment terminated secretary mustehsan lodhi (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 February 2009	Director appointed naeem butt (2 pages)
11 February 2009	Director appointed naeem butt (2 pages)
16 January 2009	Registered office changed on 16/01/2009 from 20 hessel street london E1 2LP (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 20 hessel street london E1 2LP (1 page)
29 September 2008	Director and secretary's change of particulars / mustehsan lodhi / 14/09/2007 (1 page)
29 September 2008	Return made up to 14/09/08; full list of members (4 pages)
29 September 2008	Return made up to 14/09/08; full list of members (4 pages)
29 September 2008	Director and secretary's change of particulars / mustehsan lodhi / 14/09/2007 (1 page)
26 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Return made up to 14/09/07; full list of members (2 pages)
19 October 2007	Return made up to 14/09/07; full list of members (2 pages)
22 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2006	Return made up to 14/09/06; full list of members (2 pages)
4 December 2006	Return made up to 14/09/06; full list of members (2 pages)
4 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 December 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
25 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
26 October 2004	Return made up to 14/09/04; full list of members (7 pages)
26 October 2004	Return made up to 14/09/04; full list of members (7 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	New director appointed (2 pages)
24 December 2003	Return made up to 14/09/03; full list of members (7 pages)
24 December 2003	Return made up to 14/09/03; full list of members (7 pages)
22 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
22 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
1 June 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
1 June 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
4 October 2002	Return made up to 14/09/02; full list of members (7 pages)
4 October 2002	Return made up to 14/09/02; full list of members (7 pages)
8 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
8 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
12 October 2001	Return made up to 14/09/01; full list of members (6 pages)
12 October 2001	Return made up to 14/09/01; full list of members (6 pages)
6 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
6 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
17 October 2000	Return made up to 14/09/00; full list of members (6 pages)
17 October 2000	Return made up to 14/09/00; full list of members (6 pages)
13 October 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
13 October 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
11 September 2000	Memorandum and Articles of Association (8 pages)
11 September 2000	Memorandum and Articles of Association (8 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
17 February 2000	Company name changed prime exchange LIMITED\certificate issued on 18/02/00 (2 pages)
17 February 2000	Company name changed prime exchange LIMITED\certificate issued on 18/02/00 (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
14 February 2000	Ad 14/09/99-04/02/00 Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: 203A ilford lane ilford essex IG1 2RU (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: 203A ilford lane ilford essex IG1 2RU (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Ad 14/09/99-04/02/00 Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
20 September 1999	Registered office changed on 20/09/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
20 September 1999	Registered office changed on 20/09/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Director resigned (1 page)
14 September 1999	Incorporation (13 pages)
14 September 1999	Incorporation (13 pages)

Prime Currency Exchange Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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