Active - Proposal to Strike off
Company Information for INTERNATIONAL CURRENCY EXCHANGE (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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INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | |
Legal Registered Office | |
85 Great Portland Street 1st Floor London W1W 7LT Other companies in W1D | |
Company Number | 02793665 | |
---|---|---|
Company ID Number | 02793665 | |
Date formed | 1993-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-02-29 | |
Account next due | 2021-11-30 | |
Latest return | 2021-02-25 | |
Return next due | 2022-03-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-10 19:35:06 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL ALEXANDER VALLANCE |
||
PAUL GLOSSOP |
||
KURUSH SARKARI |
||
FIROZALI GULAMALI TEJANI |
||
NIZARALI GULAMALI TEJANI |
||
ZULFIKARALLY GULAMALI TEJANI |
||
JAMES MICHAEL ALEXANDER VALLANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN PHILIP WHITE |
Company Secretary | ||
TREVOR ERIC JOHNSON |
Director | ||
MICHAEL JOHN MCDONALD |
Company Secretary | ||
RICHARD JOHN COLLIER |
Director | ||
TREVOR ERIC JOHNSON |
Company Secretary | ||
SYLVIE GRELEAU |
Company Secretary | ||
SYLVIE GRELEAU |
Director | ||
STEPHEN CLIVE FRASER |
Director | ||
STEPHEN CLIVE FRASER |
Company Secretary | ||
SYLVIE GRELEAU |
Company Secretary | ||
STEPHEN CLIVE FRASER |
Company Secretary | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICE PROCESSING TECHNOLOGIES LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | In Administration | |
LENLYN LIMITED | Director | 2011-04-13 | CURRENT | 1973-10-17 | Active | |
LENLYN U.K. LIMITED | Director | 2011-04-13 | CURRENT | 1984-07-03 | In Administration | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 2007-06-28 | CURRENT | 1986-12-04 | Liquidation | |
ICE ATMS LTD | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
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 | |
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 CORPORATION (EUROPE) LIMITED | Director | 1990-12-05 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
EXCHANGE INTERNATIONAL LIMITED | Director | 1989-03-02 | CURRENT | 1985-05-07 | Dissolved 2016-09-06 | |
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 | |
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 CORPORATION (EUROPE) LIMITED | Director | 1990-12-05 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
LENLYN PREPAID LIMITED | Director | 2014-04-30 | CURRENT | 2011-11-28 | Dissolved 2018-01-23 | |
RTZ RESIDENTIAL LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active - Proposal to Strike off | |
RTZ INVESTMENTS LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active - Proposal to Strike off | |
TRAVELCARE SERVICES LIMITED | Director | 2001-06-27 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 | |
ICE PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 1998-12-18 | 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 | |
ICE ATMS LTD | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
HOOPOE FINANCE LIMITED | Director | 2015-05-05 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
HOOPOE INVESTMENTS LIMITED | Director | 2015-05-05 | CURRENT | 1991-12-19 | Active - Proposal to Strike off | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 2015-05-05 | CURRENT | 1986-12-04 | Liquidation | |
LENLYN U.K. LIMITED | Director | 2015-05-05 | CURRENT | 1984-07-03 | In Administration | |
AUSTENGREEN LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
---|---|---|
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 07/06/21 FROM 55-58 Pall Mall London SW1Y 5JH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLOSSOP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM 14th Floor, Portland House Bressenden Place London SW1E 5BH England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM 14th Floor, Portland House Bressenden Place London SW1E 5BH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KURUSH SARKARI | |
AP01 | DIRECTOR APPOINTED MR PAUL GLOSSOP | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL ALEXANDER VALLANCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
CH01 | Director's details changed for Nizarali Gulamali Tejani on 2016-08-24 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
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 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM Albany Court Yard 47/48 Piccadilly London W1J 0LR | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHNSON | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 25/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZULFIKARALLY GULAMALI TEJANI / 25/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZALI GULAMALI TEJANI / 25/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ERIC JOHNSON / 25/02/2013 | |
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 / NIZARALI GULAMALI TEJANI / 16/05/2012 | |
AR01 | 25/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 25/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR GULAMALI TEJANI / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 25/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 25/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 25/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 25/02/06; 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 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 25/02/03; 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 25/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/03/01 | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363a | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363a | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTERNATIONAL CURRENCY EXCHANGE (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. |