Active - Proposal to Strike off
Company Information for EXCHANGE CORPORATION (EUROPE) LIMITED
85 Great Portland Street, 1st Floor, London, W1W 7LT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EXCHANGE CORPORATION (EUROPE) LIMITED | |
Legal Registered Office | |
85 Great Portland Street 1st Floor London W1W 7LT Other companies in W1D | |
Company Number | 02075839 | |
---|---|---|
Company ID Number | 02075839 | |
Date formed | 1986-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-02-28 | |
Account next due | 2021-02-28 | |
Latest return | 2021-11-27 | |
Return next due | 2022-12-11 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-02-27 12:23:00 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL ALEXANDER VALLANCE |
||
FIROZALI GULAMALI TEJANI |
||
HASSANALI GULAMALI TEJANI |
||
NIZARALI GULAMALI TEJANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN PHILIP WHITE |
Company Secretary | ||
MICHAEL JOHN MCDONALD |
Company Secretary | ||
RICHARD JOHN COLLIER |
Director | ||
NIZAR TEJANI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENLYN PREPAID CARDS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2018-01-23 | |
LENLYN PREPAID LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2018-01-23 | |
SOUTHERN FINANCE COMPANY LIMITED | Director | 2004-04-30 | CURRENT | 1957-03-27 | Liquidation | |
HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED | Director | 2001-10-20 | CURRENT | 1994-10-21 | Dissolved 2015-03-10 | |
LENLYN (L) LIMITED | Director | 2001-09-24 | CURRENT | 1996-02-02 | Dissolved 2015-03-10 | |
ICE PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
MERCHANT TRADE FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-04 | Dissolved 2016-04-26 | |
MERCHANT COMMERCIAL FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-07 | Dissolved 2016-04-19 | |
HOOPOE TIMESHARE FINANCE LIMITED | Director | 1999-11-18 | CURRENT | 1999-11-18 | Dissolved 2015-01-06 | |
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Director | 1998-12-18 | CURRENT | 1993-02-25 | Active - Proposal to Strike off | |
CURRENCY EXPRESS LIMITED | Director | 1995-08-24 | CURRENT | 1995-04-04 | Dissolved 2017-04-18 | |
LENLYN HOLDINGS LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
GAIS LIMITED | Director | 1992-12-22 | CURRENT | 1988-11-23 | Dissolved 2015-03-10 | |
TRAVELCARE SERVICES LIMITED | Director | 1992-08-26 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 | |
HOOPOE FINANCE LIMITED | Director | 1992-07-15 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
HOOPOE INVESTMENTS LIMITED | Director | 1992-02-28 | CURRENT | 1991-12-19 | Active - Proposal to Strike off | |
LENLYN U.K. LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | In Administration | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 1990-12-28 | CURRENT | 1986-12-04 | Liquidation | |
EXCHANGE INTERNATIONAL LIMITED | Director | 1989-03-02 | CURRENT | 1985-05-07 | Dissolved 2016-09-06 | |
ICE PROPERTIES LIMITED | Director | 2002-04-24 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 2001-01-25 | CURRENT | 1986-12-04 | Liquidation | |
LENLYN HOLDINGS LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
HOOPOE INVESTMENTS LIMITED | Director | 1992-02-28 | CURRENT | 1991-12-19 | Active - Proposal to Strike off | |
LENLYN U.K. LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | In Administration | |
CURRENCY EXPRESS LIMITED | Director | 1995-08-24 | CURRENT | 1995-04-04 | Dissolved 2017-04-18 | |
LENLYN HOLDINGS LIMITED | Director | 1994-01-20 | CURRENT | 1993-10-20 | Active | |
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Director | 1993-09-30 | CURRENT | 1993-02-25 | Active - Proposal to Strike off | |
HOOPOE INVESTMENTS LIMITED | Director | 1992-02-28 | CURRENT | 1991-12-19 | Active - Proposal to Strike off | |
LENLYN U.K. LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | In Administration | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 1990-12-28 | CURRENT | 1986-12-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
Termination of appointment of James Michael Alexander Vallance on 2022-04-30 | ||
TM02 | Termination of appointment of James Michael Alexander Vallance on 2022-04-30 | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM 55-58 Pall Mall London SW1Y 5JH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM 14th Floor, Portland House Bressenden Place London SW1E 5BH England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM 14th Floor Portland House Cardinal Place London SW1E 5RS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 19-21 Shaftesbury Avenue London W1D 7ED | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KURUSH PHIROZE SARKARI | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
CH01 | Director's details changed for Hassanali Gulamali Tejani on 2017-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
CH01 | Director's details changed for Nizarali Gulamali Tejani on 2016-08-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Adrian Philip White on 2015-08-31 | |
AP03 | Appointment of Mr James Michael Alexander Vallance as company secretary on 2015-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020758390004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020758390005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020758390006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020758390007 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1J 0LR | |
MISC | SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 27/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 09/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASSANALI GULAMALI TEJANI / 29/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 27/11/2011 | |
AR01 | 27/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASSANALI GULAMALI TEJANI / 27/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZALI GULAMALI TEJANI / 27/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PHILIP WHITE / 27/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 27/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR GULAMALI TEJANI / 27/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASSAN TEJANI / 27/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 27/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 27/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NIZARALI TEJANI | ||
Outstanding | FIROZALI GULAMALI TEJANI | ||
Outstanding | HASSANALI GULAMALI DHARAMSHI TEJANI | ||
Outstanding | ZULFIKARALLY TEJANI | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | BANQUE BRUXELLES LAMBERT S.A. |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXCHANGE CORPORATION (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |