Zara Money Exchange LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2011)
shareholder details and share percentages
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

Financial Statement (Annual Accounts)

EASTERN UNION MONEY TRANSFER (LONDON) LIMITED

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 38 companies registered at this street
Postal Code	SM14DA
Sector	Other financial intermediation

Document Type	Publication date	Download link
Registry	May 17, 2011	Second notification of strike-off action in london gazette
Registry	Feb 1, 2011	First notification of strike - off in london gazette
Registry	Jan 19, 2011	Striking off application by a company
Financials	Jan 4, 2011	Annual accounts
Registry	Sep 9, 2010	Change of registered office address
Registry	Mar 23, 2010	Annual return
Financials	Dec 1, 2009	Annual accounts
Registry	Feb 27, 2009	Annual return
Financials	Apr 5, 2008	Annual accounts
Registry	Feb 8, 2008	Annual return
Registry	Nov 7, 2007	Memorandum of association
Registry	Oct 18, 2007	Company name change
Registry	Oct 18, 2007	Change of name certificate
Registry	Mar 12, 2007	Appointment of a secretary
Registry	Mar 12, 2007	Appointment of a director
Registry	Feb 16, 2007	Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry	Feb 16, 2007	Appointment of a director
Registry	Feb 15, 2007	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
Registry	Jan 29, 2007	Resignation of a secretary
Registry	Jan 29, 2007	Resignation of a director