WALL STREET CURRENCY EXCHANGE LTD
ILFORD

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Company number 09785256
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address 399 ILFORD LANE, ILFORD, ESSEX, ENGLAND, IG1 2SN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WALL STREET CURRENCY EXCHANGE LTD are www.wallstreetcurrencyexchange.co.uk, and www.wall-street-currency-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Wall Street Currency Exchange Ltd is a Private Limited Company. The company registration number is 09785256. Wall Street Currency Exchange Ltd has been working since 18 September 2015. The present status of the company is Active. The registered address of Wall Street Currency Exchange Ltd is 399 Ilford Lane Ilford Essex England Ig1 2sn. . MOHSIN, Naveed is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MOHSIN, Naveed
Appointed Date: 18 September 2015
57 years old

Persons With Significant Control

Mr Naveed Mohsin
Notified on: 16 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WALL STREET CURRENCY EXCHANGE LTD Events

14 Feb 2017
Compulsory strike-off action has been discontinued
13 Feb 2017
Confirmation statement made on 17 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
28 Oct 2015
Registered office address changed from 399 Ilford Lane Ilford Ilford Lane Ilford Essex IG1 2SN England to 399 Ilford Lane Ilford Essex IG1 2SN on 28 October 2015
28 Oct 2015
Registered office address changed from 409 Ilford Lane Ilford Essex IG1 2SN United Kingdom to 399 Ilford Lane Ilford Essex IG1 2SN on 28 October 2015
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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