Noble Travel And Money Exchange Limited

Company Name	Noble Travel And Money Exchange Limited
Director	Abdul Salam Malik
Company Status	Active
Company Number	04418682
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)

Business Activity

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

Directors

Director Name	Mr Abdul Salam Malik
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 April 2003(1 year after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	198 High Street London E17 7JH

Director Name	Arif Ali
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 weeks after company formation)
Appointment Duration	12 months (resigned 26 April 2003)
Role	Company Director
Correspondence Address	57 Selsdon Road Plaistow London E13 9BY

Secretary Name	Abdul Salam Malik
Nationality	Pakistani
Status	Resigned
Appointed	01 May 2002(2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2004)
Role	Secretary
Correspondence Address	7 Compton Avenue Eastham London E6 3DR

Secretary Name	Mr Nadeem Sarwar Butt
Nationality	Pakistani
Status	Resigned
Appointed	06 July 2004(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 July 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Hickling Road Ilford London IG1 2HY

Secretary Name	Rizwana Malik
Nationality	British
Status	Resigned
Appointed	31 July 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 February 2009)
Role	Secretary
Correspondence Address	34 Christchurch Road Ilford Essex IG1 4QZ

Director Name	Mr Shahid Gulrez Yazdani
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	198 High Street London E17 7JH

Director Name	Mr Arif Ali
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 High Street London E17 7JH

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Website	nobleeremittance.com

Location

Registered Address	198 High Street Walthamstow London E17 7JH
Region	London
Constituency	Walthamstow
County	Greater London
Ward	High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

15 at £1	Shahid Yazdani 5.00% Ordinary
99 at £1	Abdul Malik 33.00% Ordinary
99 at £1	Arif Ali 33.00% Ordinary
87 at £1	Syed Bukhari 29.00% Ordinary

Financials

Year	2014
Net Worth	£606,770
Cash	£205,977
Current Liabilities	£161,066

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

20 December 2005	Delivered on: 29 December 2005 Satisfied on: 20 February 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 December 2005

Delivered on: 29 December 2005
Satisfied on: 20 February 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 May 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
1 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
5 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
7 June 2017	Termination of appointment of Arif Ali as a director on 1 May 2017 (1 page)
7 June 2017	Termination of appointment of Arif Ali as a director on 1 May 2017 (1 page)
23 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
12 July 2016	Termination of appointment of Shahid Gulrez Yazdani as a director on 9 July 2016 (1 page)
12 July 2016	Termination of appointment of Shahid Gulrez Yazdani as a director on 9 July 2016 (1 page)
23 June 2016	Amended total exemption small company accounts made up to 31 May 2015 (7 pages)
23 June 2016	Amended total exemption small company accounts made up to 31 May 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
29 April 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
16 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 300 (5 pages)
16 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 300 (5 pages)
20 February 2015	Satisfaction of charge 1 in full (1 page)
20 February 2015	Satisfaction of charge 1 in full (1 page)
18 February 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 300 (3 pages)
18 February 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 300 (3 pages)
17 February 2015	Director's details changed for Mr Abdul Salam Malik on 17 February 2015 (2 pages)
17 February 2015	Appointment of Mr Shahid Gulrez Yazdani as a director on 17 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr Abdul Salam Malik on 17 February 2015 (2 pages)
17 February 2015	Appointment of Mr Arif Ali as a director on 17 February 2015 (2 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 300 (5 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 300 (5 pages)
17 February 2015	Appointment of Mr Shahid Gulrez Yazdani as a director on 17 February 2015 (2 pages)
17 February 2015	Appointment of Mr Arif Ali as a director on 17 February 2015 (2 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 April 2014	Registered office address changed from 198 High Street Walthamstow London E17 7JH England on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 198 High Street Walthamstow London E17 7JH England on 23 April 2014 (1 page)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
23 September 2010	Registered office address changed from 198 High Street Walthamstow London E17 on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 198 High Street Walthamstow London E17 on 23 September 2010 (1 page)
13 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Mr Abdul Salam Malik on 17 April 2010 (2 pages)
10 June 2010	Director's details changed for Mr Abdul Salam Malik on 17 April 2010 (2 pages)
10 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 June 2009	Return made up to 15/05/09; full list of members (3 pages)
16 June 2009	Return made up to 15/05/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 March 2009	Appointment terminated secretary rizwana malik (1 page)
10 March 2009	Appointment terminated secretary rizwana malik (1 page)
23 June 2008	Return made up to 17/04/08; full list of members (3 pages)
23 June 2008	Return made up to 17/04/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 August 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 August 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 June 2007	Return made up to 17/04/07; full list of members (6 pages)
15 June 2007	Return made up to 17/04/07; full list of members (6 pages)
30 March 2007	Amended accounts made up to 31 May 2005 (4 pages)
30 March 2007	Amended accounts made up to 31 May 2005 (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 May 2004 (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 April 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2005	Particulars of mortgage/charge (9 pages)
29 December 2005	Particulars of mortgage/charge (9 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
12 July 2005	Return made up to 17/04/05; full list of members (6 pages)
12 July 2005	Return made up to 17/04/05; full list of members (6 pages)
30 March 2005	Secretary's particulars changed (1 page)
30 March 2005	Secretary's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 July 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 July 2004	New secretary appointed (2 pages)
7 August 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
7 August 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
12 July 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
6 March 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
5 June 2002	Company name changed noble money exchange LIMITED\certificate issued on 02/06/02 (2 pages)
5 June 2002	Company name changed noble money exchange LIMITED\certificate issued on 02/06/02 (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: c/o messrs sharif & company 119-23 cannon street road london E1 2LX (1 page)
30 May 2002	Registered office changed on 30/05/02 from: c/o messrs sharif & company 119-23 cannon street road london E1 2LX (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Director resigned (1 page)
17 April 2002	Incorporation (13 pages)
17 April 2002	Incorporation (13 pages)