UK Money Express Ltd

Company Name	UK Money Express Ltd
Company Status	Dissolved
Company Number	04886679
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 8 months ago)
Dissolution Date	5 August 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mohammed Faisal Khan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Colchester Avenue Manor Park London E12 5LE

Director Name	Mr Nizam Uddin Khan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Colchester Avenue Manor Park London E12 5LE

Secretary Name	Mohammed Faisal Khan
Nationality	British
Status	Closed
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Colchester Avenue Manor Park London E12 5LE

Contact

Telephone	020 84708844
Telephone region	London

Location

Registered Address	92 Upton Lane Forest Gate London E7 9LW
Region	London
Constituency	West Ham
County	Greater London
Ward	Green Street West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mohammed Faisal Khan 50.00% Ordinary
500 at £1	Nizam Uddin Khan 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,662
Cash	£1,399
Current Liabilities	£300

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
14 April 2014	Application to strike the company off the register (3 pages)
14 April 2014	Application to strike the company off the register (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 1,000 (5 pages)
2 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 1,000 (5 pages)
2 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 1,000 (5 pages)
29 December 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
5 March 2011	Compulsory strike-off action has been suspended (1 page)
5 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
29 January 2010	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
2 July 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
25 September 2008	Return made up to 03/09/08; full list of members (4 pages)
25 September 2008	Return made up to 03/09/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Return made up to 03/09/07; full list of members (2 pages)
31 January 2008	Return made up to 03/09/07; full list of members (2 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Return made up to 03/09/06; full list of members (2 pages)
8 February 2007	Return made up to 03/09/06; full list of members (2 pages)
18 May 2006	Particulars of mortgage/charge (9 pages)
18 May 2006	Particulars of mortgage/charge (9 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 December 2005	Return made up to 03/09/05; full list of members (2 pages)
21 December 2005	Return made up to 03/09/05; full list of members (2 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 November 2004	Return made up to 03/09/04; full list of members (7 pages)
30 November 2004	Return made up to 03/09/04; full list of members (7 pages)
25 August 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
25 August 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
3 September 2003	Incorporation (16 pages)
3 September 2003	Incorporation (16 pages)

UK Money Express Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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