Company number 05345512
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr George Ioannides on 11 April 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of DOLLAR EXCHANGE LTD are www.dollarexchange.co.uk, and www.dollar-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Dollar Exchange Ltd is a Private Limited Company.
The company registration number is 05345512. Dollar Exchange Ltd has been working since 28 January 2005.
The present status of the company is Active. The registered address of Dollar Exchange Ltd is 869 High Road London N12 8qa. The cash in hand is £0k. It is £0k against last year. . IOANNIDES, George is a Director of the company. Secretary CHRISTODOULOU, Miltiades Procopis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHRISTODOULOU, Miltiades Procopis has been resigned. Director GEORGIOU, John Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
dollar exchange Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2005
Appointed Date: 28 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2005
Appointed Date: 28 January 2005
Persons With Significant Control
Mr George Ioannides
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
DOLLAR EXCHANGE LTD Events
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
27 Jan 2017
Director's details changed for Mr George Ioannides on 11 April 2016
18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
26 May 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 30 more events
16 Feb 2005
New secretary appointed;new director appointed
16 Feb 2005
Ad 28/01/05--------- £ si 2@1=2 £ ic 1/3
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
28 Jan 2005
Incorporation