| Company Name | Mil Money Exchange Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06045326 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2007(17 years, 3 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 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 | Mustehsan Khan Lodhi |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2009(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 June 2011) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 South View Drive South Woodford London E18 1NR |
| Director Name | Mr Fazal Mahmood Sanni |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Regina Road Southall Middlesex UB2 5PR |
| Secretary Name | Sheikh Sheraz Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Gledwood Avenue Hayes Middlesex UB4 0AW |
| Director Name | Sheikh Sheraz Ahmed |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 December 2007) |
| Role | Accountant |
| Correspondence Address | 63 Gledwood Avenue Hayes Middlesex UB4 0AW |
| Director Name | Mr Mohammad Wahid |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 May 2008) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Egerton Poplar Avenue Norwood Green Middlesex UB2 4PN |
| Director Name | Syed Farooq Kamal Hussaini |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2008(1 year, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 14 November 2008) |
| Role | Businessman |
| Correspondence Address | 16 Richmond Road London E11 4BA |
| Director Name | Mr Umair Lodhi |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2008(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 August 2009) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Southview Drive Southwoodford London E18 1NR |
Location
| Registered Address | 54 Leslie Road London E11 4HG |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2011 | Registered office address changed from , 54 Leslie Road, London, E11 4HG, United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from , 112 Upper Tooting Road, London, SW17 7EN, United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from , 112 Upper Tooting Road, London, SW17 7EN, United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from , 112 Upper Tooting Road, London, SW17 7EN, United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from , 54 Leslie Road, London, E11 4HG, United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from , 54 Leslie Road, London, E11 4HG, United Kingdom on 4 March 2011 (1 page) |
| 25 February 2011 | Application to strike the company off the register (3 pages) |
| 25 February 2011 | Application to strike the company off the register (3 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 September 2010 | Director's details changed for Mustehsan Khan Lodhi on 28 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Director's details changed for Mustehsan Khan Lodhi on 28 August 2010 (2 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | Registered office address changed from , 80 Drapers Road, London, E15 2AY, United Kingdom on 17 November 2009 (1 page) |
| 17 November 2009 | Registered office address changed from , 80 Drapers Road, London, E15 2AY, United Kingdom on 17 November 2009 (1 page) |
| 1 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 29 August 2009 | Appointment Terminated Director umair lodhi (1 page) |
| 29 August 2009 | Director appointed mustehsan ali khan lodhi (1 page) |
| 29 August 2009 | Director appointed mustehsan ali khan lodhi (1 page) |
| 29 August 2009 | Appointment terminated director umair lodhi (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from, unit 12, universal shopping, plaza, 60-66 the broadway, southall, middlesex, UB1 1QB (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from, unit 12, universal shopping, plaza, 60-66 the broadway, southall, middlesex, UB1 1QB (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 February 2009 | Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page) |
| 23 February 2009 | Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page) |
| 20 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 19 November 2008 | Appointment terminated director syed hussaini (1 page) |
| 19 November 2008 | Appointment Terminated Director syed hussaini (1 page) |
| 27 October 2008 | Appointment Terminated Director fazal sanni (1 page) |
| 27 October 2008 | Appointment terminated director fazal sanni (1 page) |
| 26 August 2008 | Ad 27/07/08\gbp si 99@1=99\gbp ic 2/101\ (2 pages) |
| 26 August 2008 | Ad 27/07/08\gbp si 60@1=60\gbp ic 101/161\ (2 pages) |
| 26 August 2008 | Ad 27/07/08 gbp si 99@1=99 gbp ic 2/101 (2 pages) |
| 26 August 2008 | Director appointed umair lodhi (1 page) |
| 26 August 2008 | Director appointed umair lodhi (1 page) |
| 26 August 2008 | Ad 27/07/08 gbp si 60@1=60 gbp ic 101/161 (2 pages) |
| 28 July 2008 | Appointment terminated secretary sheikh ahmed (1 page) |
| 28 July 2008 | Director appointed syed farooq kamal hussaini (1 page) |
| 28 July 2008 | Director appointed syed farooq kamal hussaini (1 page) |
| 28 July 2008 | Appointment Terminated Secretary sheikh ahmed (1 page) |
| 2 May 2008 | Appointment Terminated Director mohammad wahid (1 page) |
| 2 May 2008 | Appointment terminated director mohammad wahid (1 page) |
| 25 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 16 October 2007 | New director appointed (1 page) |
| 16 October 2007 | New director appointed (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 31 st johns road, isleworth, middlesex, TW7 6NY (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 31 st johns road, isleworth, middlesex, TW7 6NY (1 page) |
| 16 April 2007 | New director appointed (1 page) |
| 16 April 2007 | New director appointed (1 page) |
| 7 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 9 January 2007 | Incorporation (14 pages) |
| 9 January 2007 | Incorporation (14 pages) |