ZAK MONEY EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
ZAK MONEY EXCHANGE LIMITED
COMPANY NUMBER
04995400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/12/2003
(20 years and 11 months old)
WEBSITE
www.ilfordlane.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG1 2LA
Telephone: 02085148444
TPS: Yes
70 Ilford Lane
Ilford
Essex
IG1 2LA
Telephone: 85148444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Assim Bhatti (928704198) Appointed |
| 01/02/2024 | New Accounts filed |
| 15/12/2023 | Sajjad Ahmed (928625231) has left the board |
Credit Risk Overview
Want to learn more about ZAK MONEY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAK MONEY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAK MONEY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2018 - Present (6 years and 1 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/11/2023 - Present (1years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 15/12/2003 - 01/02/2019 (15 years and 1 months) Secretary: 15/12/2003 - 01/04/2006 (2 years and 3 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
15/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Assim Bhatti (928704198) Appointed |
| 01/02/2024 | New Accounts filed |
| 15/12/2023 | Sajjad Ahmed (928625231) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Syed Wajhe-Ul-Hassan (931621900) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 13/02/2019 | Syed Adil Hussain Shah (909486132) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 16/10/2018 | New Board Member Khuram Shahzad (925139396) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 25/10/2017 | New Company Secretary Khuram Shahzad (923928998) Appointed |
| 24/01/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 12/06/2015 | Syed Muhammad Taqi (911830607) has left the board |
| 15/01/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 23/10/2013 | Abdul Wahid (918035307) has left the board |
| 23/10/2013 | Khalid Rafiq (918035314) has left the board |
| 09/08/2013 | New Annual Return filed |
| 07/08/2013 | New Board Member Khalid Rafiq (918035314) Appointed |
| 07/08/2013 | New Board Member Abdul Wahid (918035307) Appointed |
| 16/04/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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