ZARA Money Exchange Limited

Company Name	ZARA Money Exchange Limited
Company Status	Dissolved
Company Number	06072356
Category	Private Limited Company
Incorporation Date	29 January 2007(17 years, 3 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Eastern Union Money Transfer (London) Limited

Business Activity

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

Directors

Director Name	Mr Mohammad Ali Rizvi
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(same day as company formation)
Role	Customer Service Advisor
Country of Residence	United Kingdom
Correspondence Address	88 Clevedon House 29 Cressingham Grove Sutton Surrey SM1 4DS

Director Name	Miss Sana Kauser Rizvi
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(same day as company formation)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Clevedon House 29 Cressingham Grove Sutton Surrey SM1 4DS

Director Name	Miss Sania Kauser Rizvi
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(same day as company formation)
Role	Customer Service Advisor
Country of Residence	United Kingdom
Correspondence Address	88 Clevedon House 29 Cressingham Grove Sutton Surrey SM1 4DS

Secretary Name	Miss Sania Kauser Rizvi
Nationality	British
Status	Closed
Appointed	29 January 2007(same day as company formation)
Role	Customer Service Advisor
Country of Residence	United Kingdom
Correspondence Address	88 Clevedon House 29 Cressingham Grove Sutton Surrey SM1 4DS

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	40 Benhill Avenue Sutton Surrey SM1 4DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Application to strike the company off the register (2 pages)
19 January 2011	Application to strike the company off the register (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 September 2010	Registered office address changed from 88 Clevedon House 29 Cressingham Grove Sutton SM1 4DS on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 88 Clevedon House 29 Cressingham Grove Sutton SM1 4DS on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 88 Clevedon House 29 Cressingham Grove Sutton SM1 4DS on 9 September 2010 (1 page)
23 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 3 (14 pages)
23 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 3 (14 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (2 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (2 pages)
27 February 2009	Return made up to 29/01/09; full list of members (6 pages)
27 February 2009	Return made up to 29/01/09; full list of members (6 pages)
5 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
5 April 2008	Accounts made up to 31 January 2008 (1 page)
8 February 2008	Return made up to 29/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2008	Return made up to 29/01/08; full list of members (7 pages)
7 November 2007	Memorandum and Articles of Association (5 pages)
7 November 2007	Memorandum and Articles of Association (5 pages)
18 October 2007	Company name changed eastern union money transfer (lo ndon) LIMITED\certificate issued on 18/10/07 (2 pages)
18 October 2007	Company name changed eastern union money transfer (lo ndon) LIMITED\certificate issued on 18/10/07 (2 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
16 February 2007	Ad 29/01/07--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	Ad 29/01/07--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
16 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
29 January 2007	Incorporation (13 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Incorporation (13 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)

ZARA Money Exchange Limited

Business Activity

Directors

Location

Accounts

Filing History

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