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Home > England & Wales Companies > CURRENCY EXPRESS LIMITED
Company Information for

CURRENCY EXPRESS LIMITED

LONDON, W1D,
Company Registration Number
03041689
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About Currency Express Ltd
CURRENCY EXPRESS LIMITED was founded on 1995-04-04 and had its registered office in London. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
CURRENCY EXPRESS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03041689
Date formed 1995-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-04-18
Type of accounts DORMANT
Last Datalog update: 2017-08-18 14:26:08
Primary Source:Companies House
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Companies with same name CURRENCY EXPRESS LIMITED
The following companies were found which have the same name as CURRENCY EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CURRENCY EXPRESS LLC 8 WEST 38TH STREET, SUITE 1104 New York NEW YORK NY 10018 Active Company formed on the 2009-01-28
CURRENCY EXPRESS INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Active Company formed on the 1999-11-08
CURRENCY EXPRESS (AUST.) PTY LTD NSW 2137 Dissolved Company formed on the 2010-09-09
Currency Express Limited Delaware Unknown
Currency Express, LLC Delaware Unknown
CURRENCY EXPRESS LIMITED 44A UPLAND GROVE LEEDS UNITED KINGDOM LS8 2SX Active - Proposal to Strike off Company formed on the 2017-04-24
CURRENCY EXPRESS, INC. 5305 EHRLICH ROAD TAMPA FL 33625 Inactive Company formed on the 2003-05-23
CURRENCY EXPRESS California Unknown
CURRENCY EXPRESS INC Quebec Unknown

Company Officers of CURRENCY EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL ALEXANDER VALLANCE
 Company Secretary 2015-08-31
FIROZALI GULAMALI TEJANI
 Director 1995-08-24
NIZARALI GULAMALI TEJANI
 Director 1995-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PHILIP WHITE
 Company Secretary 2004-12-02 2015-08-31
TREVOR ERIC JOHNSON
 Director 1995-08-24 2014-06-30
MICHAEL JOHN MCDONALD
 Company Secretary 2001-01-25 2004-12-02
ALAN MILES
 Director 1995-08-24 2002-09-26
TREVOR ERIC JOHNSON
 Company Secretary 1995-08-24 2001-01-25
CHARLES STEWART RANSON
 Company Secretary 1995-04-04 1995-08-24
PROFESSIONAL LEGAL SERVICES LIMITED
 Director 1995-04-04 1995-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIROZALI GULAMALI TEJANI LENLYN PREPAID CARDS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2018-01-23
FIROZALI GULAMALI TEJANI LENLYN PREPAID LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2018-01-23
FIROZALI GULAMALI TEJANI SOUTHERN FINANCE COMPANY LIMITED Director 2004-04-30 CURRENT 1957-03-27 Liquidation
FIROZALI GULAMALI TEJANI HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED Director 2001-10-20 CURRENT 1994-10-21 Dissolved 2015-03-10
FIROZALI GULAMALI TEJANI LENLYN (L) LIMITED Director 2001-09-24 CURRENT 1996-02-02 Dissolved 2015-03-10
FIROZALI GULAMALI TEJANI ICE PROPERTIES LIMITED Director 2000-08-01 CURRENT 2000-07-21 Active - Proposal to Strike off
FIROZALI GULAMALI TEJANI MERCHANT TRADE FINANCE LIMITED Director 2000-02-24 CURRENT 1998-08-04 Dissolved 2016-04-26
FIROZALI GULAMALI TEJANI MERCHANT COMMERCIAL FINANCE LIMITED Director 2000-02-24 CURRENT 1998-08-07 Dissolved 2016-04-19
FIROZALI GULAMALI TEJANI HOOPOE TIMESHARE FINANCE LIMITED Director 1999-11-18 CURRENT 1999-11-18 Dissolved 2015-01-06
FIROZALI GULAMALI TEJANI INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED Director 1998-12-18 CURRENT 1993-02-25 Active - Proposal to Strike off
FIROZALI GULAMALI TEJANI LENLYN HOLDINGS LIMITED Director 1993-10-20 CURRENT 1993-10-20 Active
FIROZALI GULAMALI TEJANI GAIS LIMITED Director 1992-12-22 CURRENT 1988-11-23 Dissolved 2015-03-10
FIROZALI GULAMALI TEJANI TRAVELCARE SERVICES LIMITED Director 1992-08-26 CURRENT 1988-10-12 Dissolved 2015-03-10
FIROZALI GULAMALI TEJANI HOOPOE FINANCE LIMITED Director 1992-07-15 CURRENT 1992-06-01 Active - Proposal to Strike off
FIROZALI GULAMALI TEJANI HOOPOE INVESTMENTS LIMITED Director 1992-02-28 CURRENT 1991-12-19 Active - Proposal to Strike off
FIROZALI GULAMALI TEJANI LENLYN U.K. LIMITED Director 1990-12-31 CURRENT 1984-07-03 In Administration
FIROZALI GULAMALI TEJANI INTERNATIONAL CURRENCY EXCHANGE LIMITED Director 1990-12-28 CURRENT 1986-12-04 Liquidation
FIROZALI GULAMALI TEJANI EXCHANGE CORPORATION (EUROPE) LIMITED Director 1990-12-05 CURRENT 1986-11-20 Active - Proposal to Strike off
FIROZALI GULAMALI TEJANI EXCHANGE INTERNATIONAL LIMITED Director 1989-03-02 CURRENT 1985-05-07 Dissolved 2016-09-06
NIZARALI GULAMALI TEJANI LENLYN HOLDINGS LIMITED Director 1994-01-20 CURRENT 1993-10-20 Active
NIZARALI GULAMALI TEJANI INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED Director 1993-09-30 CURRENT 1993-02-25 Active - Proposal to Strike off
NIZARALI GULAMALI TEJANI HOOPOE INVESTMENTS LIMITED Director 1992-02-28 CURRENT 1991-12-19 Active - Proposal to Strike off
NIZARALI GULAMALI TEJANI LENLYN U.K. LIMITED Director 1990-12-31 CURRENT 1984-07-03 In Administration
NIZARALI GULAMALI TEJANI INTERNATIONAL CURRENCY EXCHANGE LIMITED Director 1990-12-28 CURRENT 1986-12-04 Liquidation
NIZARALI GULAMALI TEJANI EXCHANGE CORPORATION (EUROPE) LIMITED Director 1990-12-05 CURRENT 1986-11-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-23DS01APPLICATION FOR STRIKING-OFF
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 24/08/2016
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0112/12/15 FULL LIST
2015-09-08TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITE
2015-09-08AP03SECRETARY APPOINTED MR JAMES MICHAEL ALEXANDER VALLANCE
2015-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0112/12/14 FULL LIST
2014-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1J 0LR
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHNSON
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0112/12/13 FULL LIST
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-12-12AR0112/12/12 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 09/08/2012
2011-12-20AR0112/12/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 12/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FIROZALI GULAMALI TEJANI / 12/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ERIC JOHNSON / 12/12/2011
2011-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PHILIP WHITE / 12/12/2011
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-12-14AR0112/12/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIZAR GULAMALI TEJANI / 12/12/2010
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON WIJ 0LR
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 12/12/2010
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-12-15AR0112/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 12/12/2009
2009-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-12-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1V 0LR
2008-12-12190LOCATION OF DEBENTURE REGISTER
2008-12-12353LOCATION OF REGISTER OF MEMBERS
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 12/12/2008
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-12-12363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-12-20363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-12363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-13363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-09288bSECRETARY RESIGNED
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-04-23363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-13363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-10-03288bDIRECTOR RESIGNED
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-09363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-13363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-02-12288bSECRETARY RESIGNED
2001-02-12288aNEW SECRETARY APPOINTED
2000-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-04-25363aRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-04-20363aRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1999-01-15(W)ELRESS252 DISP LAYING ACC 25/11/97
1999-01-15(W)ELRESS366A DISP HOLDING AGM 25/11/97
1998-04-16363aRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-12-05225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-04-09353LOCATION OF REGISTER OF MEMBERS
1997-04-09363aRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CURRENCY EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURRENCY EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURRENCY EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURRENCY EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of CURRENCY EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURRENCY EXPRESS LIMITED
Trademarks
We have not found any records of CURRENCY EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRENCY EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CURRENCY EXPRESS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CURRENCY EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURRENCY EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURRENCY EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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