SHINWARI FOREX LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 2DH

Company number 08411580
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 519 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHINWARI FOREX LTD are www.shinwariforex.co.uk, and www.shinwari-forex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Shinwari Forex Ltd is a Private Limited Company. The company registration number is 08411580. Shinwari Forex Ltd has been working since 20 February 2013. The present status of the company is Active. The registered address of Shinwari Forex Ltd is 519 High Road Wembley Middlesex Ha0 2dh. The company`s financial liabilities are £2.96k. It is £2.87k against last year. And the total assets are £20.28k, which is £-39.31k against last year. SHINWARI, Mohammad Ullah is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


shinwari forex Key Finiance

LIABILITIES £2.96k
+3053%
CASH n/a
TOTAL ASSETS £20.28k
-66%
All Financial Figures

Current Directors

Director
SHINWARI, Mohammad Ullah
Appointed Date: 20 February 2013
54 years old

Persons With Significant Control

Mr Mohammad Ullah Shinwari
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINWARI FOREX LTD Events

14 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Mar 2017
Total exemption full accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
21 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
...
... and 1 more events
26 Jan 2015
Total exemption small company accounts made up to 30 June 2014
14 Nov 2014
Previous accounting period extended from 28 February 2014 to 30 June 2014
11 Nov 2014
Registered office address changed from Suite 111 Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD to 519 High Road Wembley Middlesex HA0 2DH on 11 November 2014
11 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
20 Feb 2013
Incorporation

Similar Companies

SHINWARD INVESTMENTS LIMITED SHINWARI CHAUFFEURS LIMITED SHINWARI LTD SHINWARI MEDICS LIMITED SHINWARI UK ENTERPRISE LTD SHINWARRIOR LIMITED SHINWATEC LIMITED