Zamzam Exchange International Limited

Company Name	Zamzam Exchange International Limited
Director	Muhammed Gulzer Ahmed
Company Status	Active
Company Number	04793667
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Muhammed Gulzer Ahmed
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(8 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Travel & Money Service Business
Country of Residence	England
Correspondence Address	Ahmed & Co. 284 Station Road Harrow HA1 2EA

Director Name	Mr Abul Barakat Muhammad Muhib Ullah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(2 days after company formation)
Appointment Duration	18 years (resigned 11 June 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Ahmed & Co. 284 Station Road Harrow HA1 2EA

Secretary Name	Arifa Siddiqua
Nationality	British
Status	Resigned
Appointed	12 June 2003(2 days after company formation)
Appointment Duration	14 years, 6 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	41 Galveston House Harford Street London E1 4RH

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	Ahmed & Co. 284 Station Road Harrow HA1 2EA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Abul Barakat Mohammad Muhib Ullah 50.00% Ordinary
50 at £1	Mohammed Gulzar Ahmed 50.00% Ordinary

Financials

Year	2014
Net Worth	£212,711
Cash	£85,032
Current Liabilities	£102,039

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

11 October 2011	Delivered on: 19 October 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charged account:. Barclays bank PLC re zamzam exchange international limited. Business premium account a/n 03400859 see image for full details. Outstanding

11 October 2011

Delivered on: 19 October 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Charged account:. Barclays bank PLC re zamzam exchange international limited. Business premium account a/n 03400859 see image for full details.
Outstanding

Filing History

30 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
20 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with updates (4 pages)
23 February 2022	Cessation of Abul Barakat Muhammad Muhib Ullah as a person with significant control on 11 June 2021 (1 page)
23 February 2022	Termination of appointment of Abul Barakat Muhammad Muhib Ullah as a director on 11 June 2021 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
2 August 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 October 2020	Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
2 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
24 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Arifa Siddiqua as a secretary on 1 January 2018 (1 page)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
14 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
8 March 2018	Registered office address changed from Ferrari House (2nd Floor) 102 College Road Harrow Middlesex HA1 1ES to 284 Station Road Ahmed & Co. Harrow Middlesex HA1 2EA on 8 March 2018 (1 page)
8 March 2018	Registered office address changed from 284 Station Road Ahmed & Co. Harrow Middlesex HA1 2EA England to Ahmed & Co. 284 Station Road Harrow HA1 2EA on 8 March 2018 (1 page)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
28 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 March 2012	Appointment of Mr Muhammed Gulzer Ahmed as a director (2 pages)
7 March 2012	Appointment of Mr Muhammed Gulzer Ahmed as a director (2 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 July 2011	Amended accounts made up to 30 November 2009 (5 pages)
13 July 2011	Amended accounts made up to 30 November 2009 (5 pages)
30 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 July 2010	Director's details changed for Abul Barakat Mohammad Muhib Ullah on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Abul Barakat Mohammad Muhib Ullah on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Abul Barakat Mohammad Muhib Ullah on 1 June 2010 (2 pages)
6 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 August 2009	Return made up to 10/06/09; full list of members (3 pages)
28 August 2009	Return made up to 10/06/09; full list of members (3 pages)
6 May 2009	Registered office changed on 06/05/2009 from 388 green street unit 4 upton park london E13 9AP (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 10/06/08; full list of members (3 pages)
6 May 2009	Return made up to 10/06/08; full list of members (3 pages)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 388 green street unit 4 upton park london E13 9AP (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of debenture register (1 page)
16 December 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 January 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 January 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 August 2007	Return made up to 10/06/07; no change of members (6 pages)
16 August 2007	Return made up to 10/06/07; no change of members (6 pages)
5 February 2007	Return made up to 10/06/06; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
5 February 2007	Return made up to 10/06/06; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
20 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 June 2006	Return made up to 10/06/06; full list of members (6 pages)
20 June 2006	Return made up to 10/06/06; full list of members (6 pages)
27 April 2006	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
27 April 2006	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 203 mile end road london E1 4AA (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 203 mile end road london E1 4AA (1 page)
18 June 2005	Return made up to 10/06/05; full list of members (6 pages)
18 June 2005	Return made up to 10/06/05; full list of members (6 pages)
22 December 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 December 2004	Compulsory strike-off action has been discontinued (1 page)
7 December 2004	Compulsory strike-off action has been discontinued (1 page)
1 December 2004	Return made up to 10/06/04; full list of members (6 pages)
1 December 2004	Return made up to 10/06/04; full list of members (6 pages)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Secretary resigned (1 page)
10 June 2003	Incorporation (10 pages)
10 June 2003	Incorporation (10 pages)