KHYBER MONEY EXCHANGE LTD
LONDON SHAHZ MTS LIMITED SHAHZ MONEY TRANSFER SERVICES LIMITED

Hellopages » Greater London » Newham » E6 1AD

Company number 06832517
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 31 PLASHET GROVE, LONDON, E6 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KHYBER MONEY EXCHANGE LTD are www.khybermoneyexchange.co.uk, and www.khyber-money-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Blackhorse Road Rail Station is 4.8 miles; to Barbican Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khyber Money Exchange Ltd is a Private Limited Company. The company registration number is 06832517. Khyber Money Exchange Ltd has been working since 27 February 2009. The present status of the company is Active. The registered address of Khyber Money Exchange Ltd is 31 Plashet Grove London E6 1ad. The company`s financial liabilities are £55.52k. It is £22.05k against last year. The cash in hand is £23.32k. It is £-6.7k against last year. And the total assets are £148.54k, which is £109.49k against last year. SHAH, Rahim is a Director of the company. Secretary SHAH, Shahzia has been resigned. Director REHMAN, Attaur has been resigned. Director SHAH, Ahmad has been resigned. Director SHAH, Ahmad has been resigned. The company operates in "Other business support service activities n.e.c.".


khyber money exchange Key Finiance

LIABILITIES £55.52k
+65%
CASH £23.32k
-23%
TOTAL ASSETS £148.54k
+280%
All Financial Figures

Current Directors

Director
SHAH, Rahim
Appointed Date: 18 July 2013
51 years old

Resigned Directors

Secretary
SHAH, Shahzia
Resigned: 10 January 2010
Appointed Date: 27 February 2009
Director
REHMAN, Attaur
Resigned: 13 January 2014
Appointed Date: 25 March 2009
45 years old
Director
SHAH, Ahmad
Resigned: 05 January 2012
Appointed Date: 01 July 2010
44 years old
Director
SHAH, Ahmad
Resigned: 25 March 2009
Appointed Date: 27 February 2009
44 years old

Persons With Significant Control

Mr Rahim Shah
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

KHYBER MONEY EXCHANGE LTD Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 28 February 2016
31 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 21,800
...
... and 29 more events
26 Jun 2009
Memorandum and Articles of Association
23 Jun 2009
Company name changed shahz money transfer services LIMITED\certificate issued on 25/06/09
31 Mar 2009
Director appointed attaur rehman
31 Mar 2009
Appointment terminated director ahmad shah
27 Feb 2009
Incorporation

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