Company NameEcurrency Warehouse Ltd
Company StatusDissolved
Company Number08332468
CategoryPrivate Limited Company
Incorporation Date17 December 2012(11 years, 4 months ago)
Dissolution Date15 July 2014 (9 years, 9 months ago)

Directors

Director NameMr Shamsu Miah
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2012(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address314 Water Lilly
Business Center 10 Cleveland Way
London
E1 4UF
Director NameMr Muhammad Abdul Bayes Chowdhury
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBangladeshi
StatusResigned
Appointed17 December 2012(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor 214 Tower Bridge Road
London
SE1 2UP

Location

Registered AddressTop Floor 214 Tower Bridge Road
London
SE1 2UP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
20 March 2014Application to strike the company off the register (3 pages)
20 March 2014Application to strike the company off the register (3 pages)
13 May 2013Termination of appointment of Muhammad Chowdhury as a director (1 page)
13 May 2013Termination of appointment of Muhammad Chowdhury as a director (1 page)
3 May 2013Registered office address changed from C/O Shamsu Miah 314 Water Lilly Business Center 10 Cleveland Way London E1 4UF United Kingdom on 3 May 2013 (2 pages)
3 May 2013Registered office address changed from C/O Shamsu Miah 314 Water Lilly Business Center 10 Cleveland Way London E1 4UF United Kingdom on 3 May 2013 (2 pages)
3 May 2013Registered office address changed from C/O Shamsu Miah 314 Water Lilly Business Center 10 Cleveland Way London E1 4UF United Kingdom on 3 May 2013 (2 pages)
17 December 2012Incorporation
Statement of capital on 2012-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 December 2012Incorporation
Statement of capital on 2012-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)