| Company Name | Merchant Express Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07447320 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
| Previous Name | Merchant Money Exchange Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Imran Mohmed |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 774a-774b Barking Road London E13 9PJ |
Location
| Registered Address | 14 Barking Road London E6 3BP |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Boleyn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Imran Mohmed 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 21 July 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 5 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 10 December 2012 | Registered office address changed from Unit 1 2 Barking Road Eastham London E6 3BP United Kingdom on 10 December 2012 (1 page) |
| 28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 12 June 2012 | Registered office address changed from 774a-774B Barking Road London E13 9PJ United Kingdom on 12 June 2012 (1 page) |
| 12 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Change of name notice (2 pages) |
| 1 June 2011 | Company name changed merchant money exchange LIMITED\certificate issued on 01/06/11
|
| 22 November 2010 | Incorporation (34 pages) |