Company number 08405894
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 128 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 1
. The most likely internet sites of HAMZA EXCHANGE LIMITED are www.hamzaexchange.co.uk, and www.hamza-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hamza Exchange Limited is a Private Limited Company.
The company registration number is 08405894. Hamza Exchange Limited has been working since 18 February 2013.
The present status of the company is Active. The registered address of Hamza Exchange Limited is 128 The Broadway Southall Middlesex Ub1 1qf. . AKHTAR, Changhez Mohammed is a Director of the company. Director MOHSIN, Saqib has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
MOHSIN, Saqib
Resigned: 01 April 2015
Appointed Date: 18 February 2013
37 years old
Persons With Significant Control
Mr Changhez Mohammed
Notified on: 25 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more
HAMZA EXCHANGE LIMITED Events
18 Nov 2016
Accounts for a dormant company made up to 28 February 2016
09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
26 Aug 2015
Compulsory strike-off action has been discontinued
25 Aug 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 4 more events
28 Jan 2015
Accounts for a dormant company made up to 28 February 2014
27 May 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-05-27
24 Apr 2013
Company name changed hamza exchang LIMITED\certificate issued on 24/04/13
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RES15 ‐
Change company name resolution on 2013-04-12
08 Apr 2013
Change of name notice
18 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted