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Exotic Money Services Ltd

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Reports

Full Company Report  EXOTIC MONEY SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 18, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-11-30
Cash in hand£561 0%
Net Worth£18,950 0%
Liabilities£19,512 0%
Trade Debtors£1 0%
Total assets£38,462 0%
Shareholder's funds£18,950 0%
Total liabilities£19,512 0%

AMAL EXPRESS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04600319
Record last updated Monday, August 25, 2014 7:44:51 PM UTC
Official Address 36 Flat Coopers Court Church Road Acton South, South Acton
Locality South Actonlondon
Region EalingLondon, England
Postal Code W38PN
Sector Financial intermediation not elsewhere classified

Charts

Visits

EXOTIC MONEY SERVICES LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82024-112025-50123
Document TypeDoc. Type Publication datePub. date Download link
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Apr 6, 2014 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Apr 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2014 Resignation of one Director Resignation of one Director
Registry Apr 5, 2014 Annual return Annual return
Registry Mar 26, 2014 Change of registered office address Change of registered office address
Registry Jan 1, 2014 Resignation of one Management and one Director (a man) Resignation of one Management and one Director (a man)
Financials Sep 3, 2013 Annual accounts Annual accounts
Financials Jun 4, 2013 Annual accounts 4600... Annual accounts 4600...
Registry Jun 4, 2013 Annual return Annual return
Registry Jun 4, 2013 Application for administrative restoration to the register Application for administrative restoration to the register
Registry Mar 12, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 27, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2012 Resignation of one Secretary 4600... Resignation of one Secretary 4600...
Registry Dec 30, 2011 Company name change Company name change
Registry Dec 30, 2011 Change of name certificate Change of name certificate
Registry Dec 29, 2011 Resignation of one Business Management and one Director (a man) Resignation of one Business Management and one Director (a man)
Registry Dec 29, 2011 Change of registered office address Change of registered office address
Registry Dec 29, 2011 Resignation of one Director Resignation of one Director
Registry Dec 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2011 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Dec 26, 2011 Resignation of one Director Resignation of one Director
Registry Dec 26, 2011 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Registry Dec 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Sep 10, 2010 Change of particulars for director 4600... Change of particulars for director 4600...
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Aug 20, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 4600... Change of particulars for director 4600...
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Mar 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2009 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Appointment of a man as Director 4600... Appointment of a man as Director 4600...
Registry Feb 27, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2008 Annual return Annual return
Registry Sep 2, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Appointment of a director Appointment of a director
Registry Sep 1, 2008 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Aug 31, 2008 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Annual return Annual return
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars 4600... Notice of change of directors or secretaries or in their particulars 4600...
Registry Nov 20, 2003 Annual return Annual return
Registry Feb 5, 2003 Appointment of a director Appointment of a director
Registry Feb 5, 2003 Resignation of a director Resignation of a director
Registry Jan 27, 2003 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Jan 26, 2003 Resignation of one Security Officer and one Director (a man) Resignation of one Security Officer and one Director (a man)
Registry Jan 23, 2003 Appointment of a director Appointment of a director
Registry Dec 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2002 Resignation of a director Resignation of a director
Registry Nov 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Nov 25, 2002 Two appointments: 2 companies Two appointments: 2 companies
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