ZAK MONEY EXCHANGE LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 2LA

Company number 04995400
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 70 ILFORD LANE, ILFORD, ESSEX, IG1 2LA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of ZAK MONEY EXCHANGE LIMITED are www.zakmoneyexchange.co.uk, and www.zak-money-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Zak Money Exchange Limited is a Private Limited Company. The company registration number is 04995400. Zak Money Exchange Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Zak Money Exchange Limited is 70 Ilford Lane Ilford Essex Ig1 2la. . SHAH, Syed Adil Hussain is a Director of the company. Secretary SHAH, Syed Adil Hussain has been resigned. Secretary TAQI, Syed Muhammad has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director RAFIQ, Khalid has been resigned. Director WAHID, Abdul has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
SHAH, Syed Adil Hussain
Appointed Date: 15 December 2003
70 years old

Resigned Directors

Secretary
SHAH, Syed Adil Hussain
Resigned: 01 April 2006
Appointed Date: 15 December 2003
Secretary
TAQI, Syed Muhammad
Resigned: 01 April 2015
Appointed Date: 01 April 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
RAFIQ, Khalid
Resigned: 18 October 2013
Appointed Date: 01 July 2013
73 years old
Director
WAHID, Abdul
Resigned: 18 October 2013
Appointed Date: 01 August 2013
71 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Syed Adil Hussain Shah
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ZAK MONEY EXCHANGE LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
13 Jan 2016
Amended total exemption full accounts made up to 31 March 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
05 Jan 2004
Registered office changed on 05/01/04 from: 71 ilford lane ilford essex IG1 2LA
05 Jan 2004
Director resigned
05 Jan 2004
Secretary resigned
05 Jan 2004
New secretary appointed
15 Dec 2003
Incorporation

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