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Company Information for

JAMUNA MONEY EXCHANGE LIMITED

WIMBLEDON VILLAGE, LONDON, SW19,

Company Registration Number

05140756

Private Limited Company

Dissolved

Dissolved 2014-06-07

Company Overview

About Jamuna Money Exchange Ltd

JAMUNA MONEY EXCHANGE LIMITED was founded on 2004-05-28 and had its registered office in Wimbledon Village. The company was dissolved on the 2014-06-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
JAMUNA MONEY EXCHANGE LIMITED

WIMBLEDON VILLAGE LONDON

Filing Information

Company Number		05140756
Date formed		2004-05-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2014-06-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-29 15:12:28
Primary Source:	Companies House

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Company Officers of JAMUNA MONEY EXCHANGE LIMITED

Current Directors

Officer	Role	Date Appointed
EKAS SECRETARIES LIMITED	Company Secretary	2004-05-28
STEPHEN CLIVE HEDLEY JENNINGS	Company Secretary	2005-03-01
MD SHAMIMUL HAQUE	Director	2011-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIAH SHAMIN AHMED	Director	2011-05-01	2011-11-11
ARM SELIM	Director	2010-08-09	2011-11-11
MUSTAFIZUR RAHMAN CHOWDHURY	Director	2004-05-28	2010-08-09
ABDUL HASIB	Director	2004-09-01	2010-08-09
SYED BELAL AHMED	Director	2004-05-28	2009-10-01
FUAD CHOUDHURY	Director	2009-01-02	2009-04-15
ZAMAN AHMMAD AL	Director	2007-10-11	2008-03-31
BRIGHTON SECRETARY LTD	Nominated Secretary	2004-05-28	2004-05-28
BRIGHTON DIRECTOR LTD	Nominated Director	2004-05-28	2004-05-28

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EKAS SECRETARIES LIMITED	LOYALTY BROWSER LIMITED	Company Secretary	2015-10-16	CURRENT	2015-10-16	Active
EKAS SECRETARIES LIMITED	KONNECT JOINERY LIMITED	Company Secretary	2015-10-01	CURRENT	2011-06-16	Active - Proposal to Strike off
EKAS SECRETARIES LIMITED	TRANSPORT ALLIANCE LIMITED	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active
EKAS SECRETARIES LIMITED	PRECIOUS STORE LIMITED	Company Secretary	2015-04-20	CURRENT	2015-04-20	Active
EKAS SECRETARIES LIMITED	DATA GAINS GROUP LIMITED	Company Secretary	2015-04-06	CURRENT	2014-05-02	Active
EKAS SECRETARIES LIMITED	EXPRESS RETAIL SUPPLIES LIMITED	Company Secretary	2015-03-17	CURRENT	2015-03-17	Active
EKAS SECRETARIES LIMITED	SURREY VALETING LIMITED	Company Secretary	2015-02-19	CURRENT	2015-02-19	Active
EKAS SECRETARIES LIMITED	BUBBLES CAR WASH SURREY LIMITED	Company Secretary	2015-02-19	CURRENT	2015-02-19	Active
EKAS SECRETARIES LIMITED	SURREY DINER LIMITED	Company Secretary	2015-02-19	CURRENT	2015-02-19	Active
EKAS SECRETARIES LIMITED	OTHELLO 21 WORLDWIDE LIMITED	Company Secretary	2014-10-31	CURRENT	2014-10-31	Active
EKAS SECRETARIES LIMITED	BALLET SOUL PRODUCTIONS (GLOBAL) LIMITED	Company Secretary	2014-08-19	CURRENT	2014-08-19	Active
EKAS SECRETARIES LIMITED	POWER PAINTING LIMITED	Company Secretary	2014-08-14	CURRENT	2010-08-17	Active - Proposal to Strike off
EKAS SECRETARIES LIMITED	DINETTE LONDON LIMITED	Company Secretary	2014-05-16	CURRENT	2014-05-16	Active
EKAS SECRETARIES LIMITED	BLUEBELLS COUTURE LIMITED	Company Secretary	2014-05-16	CURRENT	2014-05-16	Active
EKAS SECRETARIES LIMITED	J & R LOCATION SECURITY LIMITED	Company Secretary	2013-09-19	CURRENT	2013-09-19	Active - Proposal to Strike off
EKAS SECRETARIES LIMITED	NIHAN BURUK (UK) LIMITED	Company Secretary	2013-04-16	CURRENT	2013-04-16	Active
EKAS SECRETARIES LIMITED	PEGASUS CORPORATE FINANCE LIMITED	Company Secretary	2012-12-17	CURRENT	2012-12-17	Active
EKAS SECRETARIES LIMITED	ARISE CONSULTING LIMITED	Company Secretary	2012-12-17	CURRENT	2012-12-17	Active
EKAS SECRETARIES LIMITED	TOPGEAR MOTORS WIMBLEDON LIMITED	Company Secretary	2012-05-29	CURRENT	2011-09-30	Active
EKAS SECRETARIES LIMITED	ZEYNEP TOSUN (UK) LTD	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active
EKAS SECRETARIES LIMITED	R K ANTIQUES LIMITED	Company Secretary	2012-02-17	CURRENT	2012-02-17	Active
EKAS SECRETARIES LIMITED	VERVENA BEAUTY CLINIC LIMITED	Company Secretary	2012-01-01	CURRENT	2003-10-31	Dissolved 2017-07-18
EKAS SECRETARIES LIMITED	OTHELLO 21 GLOBAL LIMITED	Company Secretary	2011-11-25	CURRENT	2011-11-25	Active
EKAS SECRETARIES LIMITED	OMG PRODUCTIONS LIMITED	Company Secretary	2011-11-25	CURRENT	2011-11-25	Active
EKAS SECRETARIES LIMITED	REDEFINE IT UK LIMITED	Company Secretary	2011-07-01	CURRENT	2010-07-12	Active
EKAS SECRETARIES LIMITED	IMSIL LIMITED	Company Secretary	2011-07-01	CURRENT	2010-07-14	Active
EKAS SECRETARIES LIMITED	REDEFINE IT INTERNATIONAL LIMITED	Company Secretary	2011-07-01	CURRENT	2010-07-23	Active
EKAS SECRETARIES LIMITED	TRANSPORT ALLIANCE LIMITED	Company Secretary	2011-05-19	CURRENT	2011-05-19	Dissolved 2015-09-15
EKAS SECRETARIES LIMITED	BASEMENT CONSTRUCTION LONDON LIMITED	Company Secretary	2011-04-12	CURRENT	2011-04-12	Active
EKAS SECRETARIES LIMITED	SHWE CONSULTING LIMITED	Company Secretary	2011-04-12	CURRENT	2011-04-12	Active
EKAS SECRETARIES LIMITED	BLUEBELL SHOES LIMITED	Company Secretary	2011-03-21	CURRENT	2011-03-21	Liquidation
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EKAS SECRETARIES LIMITED	EXPERT ONLINE ADVICE LIMITED	Company Secretary	2011-03-21	CURRENT	2011-03-21	Active
EKAS SECRETARIES LIMITED	K & N MOTORS LIMITED	Company Secretary	2011-03-18	CURRENT	2011-03-18	Active
EKAS SECRETARIES LIMITED	STANTON COURT CONSULTANCY LIMITED	Company Secretary	2010-11-01	CURRENT	2010-10-13	Active
EKAS SECRETARIES LIMITED	INTELLIGENT INVESTMENT INITIATIVES LIMITED	Company Secretary	2010-07-28	CURRENT	2010-07-28	Dissolved 2014-12-23
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EKAS SECRETARIES LIMITED	BASEMENTS BY DESIGN LIMITED	Company Secretary	2010-07-01	CURRENT	2009-07-06	Active
EKAS SECRETARIES LIMITED	GRAND HARBOUR PROPERTIES LIMITED	Company Secretary	2010-05-05	CURRENT	2010-05-05	Active
EKAS SECRETARIES LIMITED	HOWLAND JACKSON INTERIOR DESIGN LIMITED	Company Secretary	2010-02-19	CURRENT	2010-02-19	Active
EKAS SECRETARIES LIMITED	THINKING BUSINESS MACHINES LIMITED	Company Secretary	2009-11-30	CURRENT	2004-02-24	Active
EKAS SECRETARIES LIMITED	KINGSTON CRICKETER LIMITED	Company Secretary	2008-08-29	CURRENT	2008-08-27	Active
EKAS SECRETARIES LIMITED	PLATINUM PROPERTY INVESTMENT UK LIMITED	Company Secretary	2008-06-16	CURRENT	2007-09-05	Active
EKAS SECRETARIES LIMITED	TOTAL FASHION RETAIL & WHOLESALE SERVICES LIMITED	Company Secretary	2008-06-13	CURRENT	2008-04-16	Active
EKAS SECRETARIES LIMITED	TOTAL FASHION ADVERTISING & MARKETING SERVICES LIMITED	Company Secretary	2008-06-12	CURRENT	2008-04-16	Active
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EKAS SECRETARIES LIMITED	GRAND HARBOUR HOTELS LIMITED	Company Secretary	2008-02-11	CURRENT	2007-05-24	Active
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EKAS SECRETARIES LIMITED	ORKA UK LIMITED	Company Secretary	2007-08-22	CURRENT	2007-04-18	Active
EKAS SECRETARIES LIMITED	GPRS SOLUTIONS LIMITED	Company Secretary	2007-08-20	CURRENT	2006-10-13	Active
EKAS SECRETARIES LIMITED	C & R PROPERTIES UK LIMITED	Company Secretary	2007-08-14	CURRENT	2007-01-24	Active
EKAS SECRETARIES LIMITED	XALEM LIMITED	Company Secretary	2007-07-09	CURRENT	2006-06-01	Active
EKAS SECRETARIES LIMITED	FAST-I-MEDIA LTD	Company Secretary	2007-05-25	CURRENT	2006-10-02	Active
EKAS SECRETARIES LIMITED	EXCLUSIVE PACKAGING LIMITED	Company Secretary	2007-05-03	CURRENT	2007-05-03	Active
EKAS SECRETARIES LIMITED	EXCLUSIVE MORTGAGES LIMITED	Company Secretary	2007-05-03	CURRENT	2007-05-03	Active
EKAS SECRETARIES LIMITED	THE RED FORT LIMITED	Company Secretary	2007-05-03	CURRENT	2007-05-03	Active
EKAS SECRETARIES LIMITED	INTROPLAN LIMITED	Company Secretary	2006-11-21	CURRENT	1998-08-07	Active
EKAS SECRETARIES LIMITED	ATM MARKETING & CONSULTING LIMITED	Company Secretary	2006-11-03	CURRENT	2006-11-03	Active
EKAS SECRETARIES LIMITED	INTELLIGENT PROPERTY FINANCE LIMITED	Company Secretary	2006-10-13	CURRENT	2006-10-13	Dissolved 2016-07-19
EKAS SECRETARIES LIMITED	SCOPE ENERGY SERVICES LIMITED	Company Secretary	2006-09-25	CURRENT	2006-09-08	Dissolved 2014-05-20
EKAS SECRETARIES LIMITED	ELAN APPLICATIONS LIMITED	Company Secretary	2006-09-25	CURRENT	2006-09-25	Active
EKAS SECRETARIES LIMITED	PAYMENT SOLUTIONS & SERVICES LTD	Company Secretary	2006-06-30	CURRENT	2003-08-05	Dissolved 2015-12-15
EKAS SECRETARIES LIMITED	CURRY LIFE INTERNATIONAL LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
EKAS SECRETARIES LIMITED	CHARLIE CHAP MANAGEMENT LIMITED	Company Secretary	2006-06-01	CURRENT	2006-04-06	Dissolved 2015-11-17
EKAS SECRETARIES LIMITED	R J MOBILE INTERNATIONAL LIMITED	Company Secretary	2006-04-28	CURRENT	2006-04-28	Active
EKAS SECRETARIES LIMITED	R J MOBILE LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-22	Active
EKAS SECRETARIES LIMITED	PEEK A BOO MUSIC LIMITED	Company Secretary	2006-03-17	CURRENT	2006-03-16	Active
EKAS SECRETARIES LIMITED	NEO GLOBAL BUSINESS SOLUTIONS LIMITED	Company Secretary	2006-03-15	CURRENT	2003-01-23	Active
EKAS SECRETARIES LIMITED	RJM LIMITED	Company Secretary	2006-03-14	CURRENT	2006-03-14	Active
EKAS SECRETARIES LIMITED	RJM HOLDINGS LIMITED	Company Secretary	2006-03-14	CURRENT	2006-03-13	Active
EKAS SECRETARIES LIMITED	EKAS AND PARTNERS LIMITED	Company Secretary	2006-03-14	CURRENT	2006-03-13	Active
EKAS SECRETARIES LIMITED	EKAS & ASSOCIATES LIMITED	Company Secretary	2006-03-14	CURRENT	2006-03-14	Active
EKAS SECRETARIES LIMITED	LINK ASIA DEVELOPMENTS LIMITED	Company Secretary	2006-02-14	CURRENT	2006-02-14	Active
EKAS SECRETARIES LIMITED	LINK ASIA INTERNATIONAL LIMITED	Company Secretary	2006-02-14	CURRENT	2006-02-14	Active
EKAS SECRETARIES LIMITED	QUINTUS DESIGN LIMITED	Company Secretary	2006-02-10	CURRENT	2006-02-10	Active
EKAS SECRETARIES LIMITED	RJ MOBILE HOLDINGS LIMITED	Company Secretary	2006-02-09	CURRENT	2006-02-09	Active
EKAS SECRETARIES LIMITED	JANOMOT LIMITED	Company Secretary	2006-02-09	CURRENT	2006-02-09	Active
EKAS SECRETARIES LIMITED	DESH BANGLA NATIONAL EXCHANGE LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Active
EKAS SECRETARIES LIMITED	NANDAN HOLDINGS LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Active
EKAS SECRETARIES LIMITED	NANDAN GROUP UK LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Active
EKAS SECRETARIES LIMITED	NANDAN CONSULTANTS LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Active
EKAS SECRETARIES LIMITED	NANDAN HOLDINGS UK LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Active
EKAS SECRETARIES LIMITED	NANDAN INTERNATIONAL LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Active
EKAS SECRETARIES LIMITED	NANDAN GROUP LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Active
EKAS SECRETARIES LIMITED	DESH BANGLA NATIONAL EXCHANGE UK LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Active
EKAS SECRETARIES LIMITED	FREIGHT OPERATORS COMMERCIAL ACCESS LINK (KONTAINER TRAK) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Dissolved 2015-05-12
EKAS SECRETARIES LIMITED	KNONK LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active
EKAS SECRETARIES LIMITED	FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active
EKAS SECRETARIES LIMITED	FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active
EKAS SECRETARIES LIMITED	FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active
EKAS SECRETARIES LIMITED	FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active
EKAS SECRETARIES LIMITED	MEDIA REPUBLIC UK LIMITED	Company Secretary	2006-01-01	CURRENT	2001-04-02	Active
EKAS SECRETARIES LIMITED	EKAS TELECOM LIMITED	Company Secretary	2005-12-05	CURRENT	2005-12-05	Active
EKAS SECRETARIES LIMITED	EKAS IT LIMITED	Company Secretary	2005-12-05	CURRENT	2005-12-05	Active
EKAS SECRETARIES LIMITED	EKAS DEVELOPMENTS LIMITED	Company Secretary	2005-12-05	CURRENT	2005-12-05	Active
EKAS SECRETARIES LIMITED	EKAS MEDIA LIMITED	Company Secretary	2005-12-05	CURRENT	2005-12-05	Active
EKAS SECRETARIES LIMITED	BARONS INTERNATIONAL LIMITED	Company Secretary	2005-12-01	CURRENT	2005-12-01	Active
EKAS SECRETARIES LIMITED	BARONS ASSET MANAGEMENT LIMITED	Company Secretary	2005-12-01	CURRENT	2005-12-01	Active
EKAS SECRETARIES LIMITED	MEDAR PYSDEN INTERNATIONAL LIMITED	Company Secretary	2005-12-01	CURRENT	2005-12-01	Active
EKAS SECRETARIES LIMITED	LINK ASIA WORLDWIDE LIMITED	Company Secretary	2005-12-01	CURRENT	2005-12-01	Active
EKAS SECRETARIES LIMITED	BANGLAR KHABOR LIMITED	Company Secretary	2005-11-18	CURRENT	2005-11-18	Active
EKAS SECRETARIES LIMITED	LIFESYNE UK LIMITED	Company Secretary	2005-11-15	CURRENT	2002-09-10	Active
EKAS SECRETARIES LIMITED	THE TELECOMS COMPANY LIMITED	Company Secretary	2005-11-01	CURRENT	2001-10-08	Active
EKAS SECRETARIES LIMITED	THE BACK HAUL TROLLEY PROJECT LIMITED	Company Secretary	2005-09-01	CURRENT	2004-08-20	Active
EKAS SECRETARIES LIMITED	BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITED	Company Secretary	2005-07-20	CURRENT	2005-07-20	Active
EKAS SECRETARIES LIMITED	RAFTS (EUROPE) LIMITED	Company Secretary	2005-05-27	CURRENT	1999-08-24	Active
EKAS SECRETARIES LIMITED	INDEPENDENT MANAGEMENT SERVICES INTERNATIONAL LIMITED	Company Secretary	2005-05-14	CURRENT	1999-05-14	Active
EKAS SECRETARIES LIMITED	JAMUNA EXCHANGE LIMITED	Company Secretary	2005-04-22	CURRENT	2005-04-22	Active
EKAS SECRETARIES LIMITED	WALRUS PRODUCTIONS LIMITED	Company Secretary	2005-04-14	CURRENT	1999-04-13	Active
EKAS SECRETARIES LIMITED	MAZECREST LIMITED	Company Secretary	2005-04-14	CURRENT	2000-04-12	Active
EKAS SECRETARIES LIMITED	WALRUS MANAGEMENT LIMITED	Company Secretary	2005-04-14	CURRENT	1999-04-13	Active
EKAS SECRETARIES LIMITED	THE TELECOMS HOLDING COMPANY LIMITED	Company Secretary	2005-03-01	CURRENT	2002-01-31	Active
EKAS SECRETARIES LIMITED	CHALDEAN LIMITED	Company Secretary	2005-03-01	CURRENT	2003-09-26	Active
EKAS SECRETARIES LIMITED	TELECOMS 2000 LIMITED	Company Secretary	2005-03-01	CURRENT	2002-04-25	Active
EKAS SECRETARIES LIMITED	WALRUS MUSIC LIMITED	Company Secretary	2005-02-28	CURRENT	1997-01-16	Active
EKAS SECRETARIES LIMITED	EKAS ASSET MANAGEMENT LIMITED	Company Secretary	2005-02-28	CURRENT	1997-10-24	Active
EKAS SECRETARIES LIMITED	TIS ATM & MOBILE SERVICES LIMITED	Company Secretary	2005-02-11	CURRENT	2004-10-28	Active
EKAS SECRETARIES LIMITED	KEY CONNECT LIMITED	Company Secretary	2004-12-15	CURRENT	2003-01-31	Active
EKAS SECRETARIES LIMITED	PLACID NK CORPORATION LIMITED	Company Secretary	2004-11-01	CURRENT	2004-11-01	Active
EKAS SECRETARIES LIMITED	ATM GROUP LIMITED	Company Secretary	2004-09-30	CURRENT	2004-09-30	Active
EKAS SECRETARIES LIMITED	CORP-FIN INTERNATIONAL LIMITED	Company Secretary	2004-09-23	CURRENT	2004-09-23	Active
EKAS SECRETARIES LIMITED	THE TELEMATICS PARTNERSHIP LIMITED	Company Secretary	2004-09-01	CURRENT	2003-09-12	Active
EKAS SECRETARIES LIMITED	MAGNA INVESTMENTS PLC	Company Secretary	2004-08-24	CURRENT	2004-08-24	Active
EKAS SECRETARIES LIMITED	JEWSONS ESTATES LIMITED	Company Secretary	2004-07-15	CURRENT	2000-08-22	Active
EKAS SECRETARIES LIMITED	CURRY LIFE LIMITED	Company Secretary	2004-07-06	CURRENT	2004-05-28	Active
EKAS SECRETARIES LIMITED	SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITED	Company Secretary	2004-06-15	CURRENT	2003-07-23	Active
EKAS SECRETARIES LIMITED	CHALDEAN CONSULTANTS LIMITED	Company Secretary	2004-05-28	CURRENT	1995-06-07	Liquidation
EKAS SECRETARIES LIMITED	OCEANEMED LIMITED	Company Secretary	2004-05-01	CURRENT	2003-01-27	Active
EKAS SECRETARIES LIMITED	OGPC LIMITED	Company Secretary	2003-12-01	CURRENT	2003-11-28	Active
EKAS SECRETARIES LIMITED	EKAS LIMITED	Company Secretary	2003-10-30	CURRENT	2003-10-30	Active
EKAS SECRETARIES LIMITED	LINK ASIA HOLDINGS LIMITED	Company Secretary	2003-10-24	CURRENT	2002-10-17	Active
EKAS SECRETARIES LIMITED	EKAS DIRECTORS LIMITED	Company Secretary	2003-10-01	CURRENT	2003-04-25	Active
EKAS SECRETARIES LIMITED	MPOWER CONSULTING LIMITED	Company Secretary	2003-10-01	CURRENT	2001-11-12	Active
EKAS SECRETARIES LIMITED	LINK ASIA LIMITED	Company Secretary	2003-10-01	CURRENT	1998-11-12	Active
EKAS SECRETARIES LIMITED	BARONS VALUE RELATIONS LIMITED	Company Secretary	2003-10-01	CURRENT	2000-05-10	Active
EKAS SECRETARIES LIMITED	EKAS NOMINEES LIMITED	Company Secretary	2003-10-01	CURRENT	2001-07-12	Active
EKAS SECRETARIES LIMITED	DE BERNIER LIMITED	Company Secretary	2003-04-23	CURRENT	2002-04-25	Active
STEPHEN CLIVE HEDLEY JENNINGS	SCOPE ENERGY SERVICES LIMITED	Company Secretary	2006-12-01	CURRENT	2006-09-08	Dissolved 2014-05-20
MD SHAMIMUL HAQUE	TRANSPORT ALLIANCE LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
MD SHAMIMUL HAQUE	TOTAL FASHION ADVERTISING & MARKETING SERVICES LIMITED	Director	2011-04-01	CURRENT	2008-04-16	Active
MD SHAMIMUL HAQUE	ORKA UK LIMITED	Director	2011-04-01	CURRENT	2007-04-18	Active
MD SHAMIMUL HAQUE	TOTAL FASHION RETAIL & WHOLESALE SERVICES LIMITED	Director	2011-04-01	CURRENT	2008-04-16	Active
MD SHAMIMUL HAQUE	FAST-I-MEDIA LTD	Director	2011-01-01	CURRENT	2006-10-02	Active
MD SHAMIMUL HAQUE	JAMUNA INTERNATIONAL LIMITED	Director	2010-10-01	CURRENT	2007-05-16	Active
MD SHAMIMUL HAQUE	MORTGAGE MAKEOVERS LTD	Director	2010-10-01	CURRENT	2006-10-27	Active
MD SHAMIMUL HAQUE	INTELLIGENT INVESTMENT INITIATIVES LIMITED	Director	2010-07-28	CURRENT	2010-07-28	Dissolved 2014-12-23
MD SHAMIMUL HAQUE	REDEFINE IT INTERNATIONAL LIMITED	Director	2010-07-23	CURRENT	2010-07-23	Active
MD SHAMIMUL HAQUE	REDEFINE IT UK LIMITED	Director	2010-07-12	CURRENT	2010-07-12	Active
MD SHAMIMUL HAQUE	HYDRA GLEAM LIMITED	Director	2010-03-01	CURRENT	2009-01-09	Liquidation
MD SHAMIMUL HAQUE	THE RED FORT LIMITED	Director	2010-02-15	CURRENT	2007-05-03	Active
MD SHAMIMUL HAQUE	THINKING BUSINESS MACHINES LIMITED	Director	2009-11-30	CURRENT	2004-02-24	Active
MD SHAMIMUL HAQUE	EQUITY PROPERTY UK LIMITED	Director	2009-10-01	CURRENT	2006-11-20	Dissolved 2014-12-23
MD SHAMIMUL HAQUE	CORP-FIN INTERNATIONAL LIMITED	Director	2009-09-30	CURRENT	2004-09-23	Active
MD SHAMIMUL HAQUE	INTROPLAN LIMITED	Director	2009-08-01	CURRENT	1998-08-07	Active
MD SHAMIMUL HAQUE	PLACID NK CORPORATION LIMITED	Director	2009-05-31	CURRENT	2004-11-01	Active
MD SHAMIMUL HAQUE	BEDMADE LIMITED	Director	2009-05-26	CURRENT	2006-07-12	Active
MD SHAMIMUL HAQUE	EXCLUSIVE PACKAGING LIMITED	Director	2009-02-13	CURRENT	2007-05-03	Active
MD SHAMIMUL HAQUE	BASEMENT LIFESTYLE LIMITED	Director	2008-11-28	CURRENT	2008-11-28	Active
MD SHAMIMUL HAQUE	EQUITY PROPERTIES UK LIMITED	Director	2008-11-19	CURRENT	2006-11-20	Dissolved 2015-01-13
MD SHAMIMUL HAQUE	NANDAN CONSULTING LIMITED	Director	2008-10-28	CURRENT	2006-09-25	Active
MD SHAMIMUL HAQUE	SAS HOLDINGS UK LTD	Director	2008-09-30	CURRENT	2006-11-17	Dissolved 2015-01-13
MD SHAMIMUL HAQUE	FREIGHT OPERATORS COMMERCIAL ACCESS LINK (KONTAINER TRAK) LIMITED	Director	2008-09-30	CURRENT	2006-01-16	Dissolved 2015-05-12
MD SHAMIMUL HAQUE	LIFESYNE UK LIMITED	Director	2008-09-30	CURRENT	2002-09-10	Active
MD SHAMIMUL HAQUE	JEWSONS ESTATES LIMITED	Director	2008-09-30	CURRENT	2000-08-22	Active
MD SHAMIMUL HAQUE	EKAS DIRECTORS LIMITED	Director	2008-09-30	CURRENT	2003-04-25	Active
MD SHAMIMUL HAQUE	EKAS SECRETARIES LIMITED	Director	2008-09-30	CURRENT	2003-10-01	Active
MD SHAMIMUL HAQUE	BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITED	Director	2008-09-30	CURRENT	2005-07-20	Active
MD SHAMIMUL HAQUE	EKAS TELECOM LIMITED	Director	2008-09-30	CURRENT	2005-12-05	Active
MD SHAMIMUL HAQUE	KNONK LIMITED	Director	2008-09-30	CURRENT	2006-01-16	Active
MD SHAMIMUL HAQUE	FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITED	Director	2008-09-30	CURRENT	2006-01-16	Active
MD SHAMIMUL HAQUE	DESH BANGLA NATIONAL EXCHANGE LIMITED	Director	2008-09-30	CURRENT	2006-02-02	Active
MD SHAMIMUL HAQUE	LINK ASIA DEVELOPMENTS LIMITED	Director	2008-09-30	CURRENT	2006-02-14	Active
MD SHAMIMUL HAQUE	RJM LIMITED	Director	2008-09-30	CURRENT	2006-03-14	Active
MD SHAMIMUL HAQUE	FAST-I-INTERNATIONAL LIMITED	Director	2008-09-30	CURRENT	2006-10-27	Active
MD SHAMIMUL HAQUE	A & J HOLDINGS UK LIMITED	Director	2008-09-30	CURRENT	2006-11-17	Active
MD SHAMIMUL HAQUE	JAMUNA HOLDINGS LIMITED	Director	2008-09-30	CURRENT	2007-05-16	Active
MD SHAMIMUL HAQUE	LAND & VISION LIMITED	Director	2008-09-30	CURRENT	2007-06-12	Active
MD SHAMIMUL HAQUE	THE TELECOMS COMPANY LIMITED	Director	2008-09-30	CURRENT	2001-10-08	Active
MD SHAMIMUL HAQUE	THE TELECOMS HOLDING COMPANY LIMITED	Director	2008-09-30	CURRENT	2002-01-31	Active
MD SHAMIMUL HAQUE	THE BACK HAUL TROLLEY PROJECT LIMITED	Director	2008-09-30	CURRENT	2004-08-20	Active
MD SHAMIMUL HAQUE	NANDAN HOLDINGS LIMITED	Director	2008-09-30	CURRENT	2006-02-02	Active
MD SHAMIMUL HAQUE	NANDAN GROUP UK LIMITED	Director	2008-09-30	CURRENT	2006-02-02	Active
MD SHAMIMUL HAQUE	NANDAN CONSULTANTS LIMITED	Director	2008-09-30	CURRENT	2006-02-02	Active
MD SHAMIMUL HAQUE	NANDAN HOLDINGS UK LIMITED	Director	2008-09-30	CURRENT	2006-02-02	Active
MD SHAMIMUL HAQUE	RJ MOBILE HOLDINGS LIMITED	Director	2008-09-30	CURRENT	2006-02-09	Active
MD SHAMIMUL HAQUE	RJM HOLDINGS LIMITED	Director	2008-09-30	CURRENT	2006-03-13	Active
MD SHAMIMUL HAQUE	R J MOBILE LIMITED	Director	2008-09-30	CURRENT	2006-03-22	Active
MD SHAMIMUL HAQUE	R J MOBILE INTERNATIONAL LIMITED	Director	2008-09-30	CURRENT	2006-04-28	Active
MD SHAMIMUL HAQUE	ST CASSIEN GROUP LIMITED	Director	2008-09-30	CURRENT	2007-06-13	Active
MD SHAMIMUL HAQUE	ST CASSIEN LIMITED	Director	2008-09-30	CURRENT	2007-06-12	Active
MD SHAMIMUL HAQUE	SCOPE HOLDINGS LIMITED	Director	2008-09-30	CURRENT	2007-06-13	Active
MD SHAMIMUL HAQUE	PLATINUM PROPERTY INVESTMENT UK LIMITED	Director	2008-09-30	CURRENT	2007-09-05	Active
MD SHAMIMUL HAQUE	MAZECREST LIMITED	Director	2008-09-30	CURRENT	2000-04-12	Active
MD SHAMIMUL HAQUE	DE BERNIER LIMITED	Director	2008-09-30	CURRENT	2002-04-25	Active
MD SHAMIMUL HAQUE	LINK ASIA HOLDINGS LIMITED	Director	2008-09-30	CURRENT	2002-10-17	Active
MD SHAMIMUL HAQUE	CHALDEAN LIMITED	Director	2008-09-30	CURRENT	2003-09-26	Active
MD SHAMIMUL HAQUE	EKAS MEDIA LIMITED	Director	2008-09-30	CURRENT	2005-12-05	Active
MD SHAMIMUL HAQUE	FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITED	Director	2008-09-30	CURRENT	2006-01-16	Active
MD SHAMIMUL HAQUE	FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITED	Director	2008-09-30	CURRENT	2006-01-16	Active
MD SHAMIMUL HAQUE	NANDAN INTERNATIONAL LIMITED	Director	2008-09-30	CURRENT	2006-02-02	Active
MD SHAMIMUL HAQUE	NANDAN GROUP LIMITED	Director	2008-09-30	CURRENT	2006-02-02	Active
MD SHAMIMUL HAQUE	DESH BANGLA NATIONAL EXCHANGE UK LIMITED	Director	2008-09-30	CURRENT	2006-02-02	Active
MD SHAMIMUL HAQUE	LINK ASIA INTERNATIONAL LIMITED	Director	2008-09-30	CURRENT	2006-02-14	Active
MD SHAMIMUL HAQUE	EKAS AND PARTNERS LIMITED	Director	2008-09-30	CURRENT	2006-03-13	Active
MD SHAMIMUL HAQUE	EKAS & ASSOCIATES LIMITED	Director	2008-09-30	CURRENT	2006-03-14	Active
MD SHAMIMUL HAQUE	PEEK A BOO MUSIC LIMITED	Director	2008-09-30	CURRENT	2006-03-16	Active
MD SHAMIMUL HAQUE	NANDAN PROPERTIES LIMITED	Director	2008-09-30	CURRENT	2006-09-25	Active
MD SHAMIMUL HAQUE	EDGE BUSINESS GROUP LIMITED	Director	2008-09-30	CURRENT	2007-01-08	Active
MD SHAMIMUL HAQUE	C & R PROPERTIES UK LIMITED	Director	2008-09-30	CURRENT	2007-01-24	Active
MD SHAMIMUL HAQUE	C & R PROPERTY LONDON LIMITED	Director	2008-09-30	CURRENT	2007-01-24	Active
MD SHAMIMUL HAQUE	JAMUNA TRAVEL LIMITED	Director	2008-09-30	CURRENT	2007-05-03	Active
MD SHAMIMUL HAQUE	JAMUNA BUSINESS SERVICES LIMITED	Director	2008-09-30	CURRENT	2007-05-16	Active
MD SHAMIMUL HAQUE	JAMUNA UK LIMITED	Director	2008-09-30	CURRENT	2007-05-16	Active
MD SHAMIMUL HAQUE	GRAND HARBOUR HOTELS LIMITED	Director	2008-09-30	CURRENT	2007-05-24	Active
MD SHAMIMUL HAQUE	JAMUNA TOURS LIMITED	Director	2008-09-30	CURRENT	2007-11-21	Active
MD SHAMIMUL HAQUE	EKAS NOMINEES LIMITED	Director	2008-09-30	CURRENT	2001-07-12	Active
MD SHAMIMUL HAQUE	TELECOMS 2000 LIMITED	Director	2008-09-30	CURRENT	2002-04-25	Active
MD SHAMIMUL HAQUE	BANGLAR KHABOR LIMITED	Director	2008-09-30	CURRENT	2005-11-18	Active
MD SHAMIMUL HAQUE	FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITED	Director	2008-09-30	CURRENT	2006-01-16	Active
MD SHAMIMUL HAQUE	JANOMOT LIMITED	Director	2008-09-30	CURRENT	2006-02-09	Active
MD SHAMIMUL HAQUE	GPRS SOLUTIONS LIMITED	Director	2008-09-30	CURRENT	2006-10-13	Active
MD SHAMIMUL HAQUE	ST CASSIEN HOLDINGS LIMITED	Director	2008-09-30	CURRENT	2007-06-13	Active
MD SHAMIMUL HAQUE	SCOPE DEVELOPMENT LIMITED	Director	2008-09-30	CURRENT	2007-06-12	Active
MD SHAMIMUL HAQUE	I I GROUP LIMITED	Director	2008-09-29	CURRENT	2008-02-08	Active
MD SHAMIMUL HAQUE	EKAS DEVELOPMENTS LIMITED	Director	2008-09-03	CURRENT	2005-12-05	Active

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.

Date	Document Type	Document Description
2014-06-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-07	L64.07	NOTICE OF COMPLETION OF WINDING UP
2012-05-30	COCOMP	ORDER OF COURT TO WIND UP
2012-05-30	F14	NOTICE OF WINDING UP ORDER
2012-01-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-11	AP01	DIRECTOR APPOINTED MR MD SHAMIMUL HAQUE
2011-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ARM SELIM
2011-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MIAH AHMED
2011-07-13	LATEST SOC	13/07/11 STATEMENT OF CAPITAL;GBP 4
2011-07-13	AR01	28/05/11 FULL LIST
2011-05-04	AP01	DIRECTOR APPOINTED MIAH SHAMIN AHMED
2010-08-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-12	AP01	DIRECTOR APPOINTED ARM SELIM
2010-08-10	AR01	28/05/10 FULL LIST
2010-08-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EKAS SECRETARIES LIMITED / 28/05/2010
2010-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MUSTAFIZUR CHOWDHURY
2010-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDUL HASIB
2010-08-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CLIVE HEDLEY JENNINGS / 28/05/2010
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SYED AHMED
2009-05-28	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-28	288b	APPOINTMENT TERMINATED DIRECTOR FUAD CHOUDHURY
2009-03-10	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2009-02-18	288a	DIRECTOR APPOINTED FUAD CHOUDHURY
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-17	288b	APPOINTMENT TERMINATED DIRECTOR ZAMAN AHMMAD AL
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08	288a	NEW DIRECTOR APPOINTED
2007-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-15	363a	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09	363a	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-29	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-06-08	363s	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-29	88(2)R	AD 01/03/05--------- £ SI 3@1=3 £ IC 1/4
2005-03-14	288a	NEW SECRETARY APPOINTED
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-08-11	288a	NEW DIRECTOR APPOINTED
2004-07-23	288a	NEW SECRETARY APPOINTED
2004-07-23	288a	NEW DIRECTOR APPOINTED
2004-05-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-28	288b	DIRECTOR RESIGNED
2004-05-28	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

6512 - Other monetary intermediation

Licences & Regulatory approval

We could not find any licences issued to JAMUNA MONEY EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-07-25
Petitions to Wind Up (Companies)	2012-05-10

Fines / Sanctions

No fines or sanctions have been issued against JAMUNA MONEY EXCHANGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2008-11-05	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-11-06	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of JAMUNA MONEY EXCHANGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAMUNA MONEY EXCHANGE LIMITED

Trademarks

We have not found any records of JAMUNA MONEY EXCHANGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMUNA MONEY EXCHANGE 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 (6512 - Other monetary intermediation) as JAMUNA MONEY EXCHANGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JAMUNA MONEY EXCHANGE 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	JAMUNA MONEY EXCHANGE LIMITED	Event Date	2012-05-21
In the High Court Of Justice case number 002714 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party	THE LONDON BOROUGH OF TOWER HAMLETS	Event Type	Petitions to Wind Up (Companies)
Defending party	JAMUNA MONEY EXCHANGE LIMITED	Event Date	2012-03-27
In the High Court of Justice, Chancery Division Companies Court case number 2714 A Petition to wind up the above named Company whose Registered Office is Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY and whose last known trading address is 140 Bethnal Green Road, London, E2 6DG , presented on 27 March 2012 , by THE LONDON BOROUGH OF TOWER HAMLETS , Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG , claiming to be a creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 21 May 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 18 May 2012. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966 Ref: AJH/65249183. . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAMUNA MONEY EXCHANGE 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 JAMUNA MONEY EXCHANGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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