DELTA MONEY EXCHANGE LTD
LONDON QUINTELLIGENCE TENDERING & PROJECT MANAGEMENT LTD

Hellopages » Greater London » Westminster » W2 1DH

Company number 07474983
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address UNIT D, 220 EDGWARE ROAD, LONDON, W2 1DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DELTA MONEY EXCHANGE LTD are www.deltamoneyexchange.co.uk, and www.delta-money-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Money Exchange Ltd is a Private Limited Company. The company registration number is 07474983. Delta Money Exchange Ltd has been working since 21 December 2010. The present status of the company is Active. The registered address of Delta Money Exchange Ltd is Unit D 220 Edgware Road London W2 1dh. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. AZIZ, Merwan Ahmad is a Director of the company. Director ABDULRAHMAN, Alah has been resigned. Director ABDULRAHMAN, Alan has been resigned. Director HASSAN, Ebrahim Ali has been resigned. The company operates in "Other service activities n.e.c.".


delta money exchange Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
AZIZ, Merwan Ahmad
Appointed Date: 08 September 2015
51 years old

Resigned Directors

Director
ABDULRAHMAN, Alah
Resigned: 06 April 2011
Appointed Date: 21 December 2010
37 years old
Director
ABDULRAHMAN, Alan
Resigned: 01 August 2013
Appointed Date: 21 December 2010
33 years old
Director
HASSAN, Ebrahim Ali
Resigned: 08 September 2015
Appointed Date: 01 August 2013
44 years old

Persons With Significant Control

Mr Merwan Ahmad Aziz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DELTA MONEY EXCHANGE LTD Events

01 Nov 2016
Confirmation statement made on 8 September 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2015
Company name changed quintelligence tendering & project management LTD\certificate issued on 09/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 23 more events
09 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
09 Jan 2012
Registered office address changed from City Point 1 Ropemaker Street 12 Floor Moorgate City of London EC2Y 9HT England on 9 January 2012
06 Jan 2012
Termination of appointment of Alah Abdulrahman as a director
21 Dec 2010
Appointment of Miss Alah Abdulrahman as a director
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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