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Dato Capital United Kingdom

Zara Money Exchange LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2011)
  • 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

Financials

EASTERN UNION MONEY TRANSFER (LONDON) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06072356
Record last updated Friday, February 16, 2018 1:58:43 AM UTC
Official Address 40 Benhill Avenue Sutton Surrey Sm14da Central, Sutton Central
There are 39 companies registered at this street
Locality Sutton Centrallondon
Region London, England
Postal Code SM14DA
Sector Other financial intermediation

Charts

Visits

ZARA MONEY EXCHANGE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22018-92020-22022-42022-102022-122023-12024-12024-62024-72024-82025-12025-22025-32025-5036912151821242730

Searches

ZARA MONEY EXCHANGE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-1201
Document Type Publication date Download link
Registry May 17, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 1, 2011 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 19, 2011 Striking off application by a company Striking off application by a company
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Sep 9, 2010 Change of registered office address Change of registered office address
Registry Mar 23, 2010 Annual return Annual return
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Annual return Annual return
Registry Nov 7, 2007 Memorandum of association Memorandum of association
Registry Oct 18, 2007 Company name change Company name change
Registry Oct 18, 2007 Change of name certificate Change of name certificate
Registry Mar 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 2007 Appointment of a director Appointment of a director
Registry Feb 15, 2007 Appointment of a director 6072... Appointment of a director 6072...
Registry Jan 29, 2007 Five appointments: a man, 2 companies and 2 women,: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women,: a man, 2 companies and 2 women
Registry Jan 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2007 Resignation of a director Resignation of a director

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