KANOO TRAVEL AND FOREIGN EXCHANGE SERVICES LIMITED
Company is dissolved
General Information
NAME
KANOO TRAVEL AND FOREIGN EXCHANGE SERVICES LIMITED
COMPANY NUMBER
05776641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/2006
(18 years and 6 months old)
WEBSITE
www.kanoocurrency.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 2AQ
Telephone: 441618337301
TPS: No
20-22 Charles Street
Sheffield
South Yorkshire
S1 1GW
Telephone: 2639301
Ofice D Beresford House
Town Quay
Southampton SO14 2AQ
Southampton
SO14 2AQ
Credit Risk Overview
Want to learn more about KANOO TRAVEL AND FOREIGN EXCHANGE SERVICES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| YUSUF BIN AHMED KANOO (HOLDINGS) WLL | N/A | N/A |
| KANOO TRAVEL AND FOREIGN EXCHANGE SERVICES LIMITED | Company is dissolved | View Report |
| KANOO FOREIGN EXCHANGE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2021 | New Confirmation Statement filed |
| 09/11/2020 | Change in Reg. Office |
| 08/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about KANOO TRAVEL AND FOREIGN EXCHANGE SERVICES 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 KANOO TRAVEL AND FOREIGN EXCHANGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANOO TRAVEL AND FOREIGN EXCHANGE SERVICES 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 |
|---|---|---|---|---|
|
Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 701 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUSUF BIN AHMED KANOO (HOLDINGS) WLL | N/A | N/A |
| KANOO TRAVEL AND FOREIGN EXCHANGE SERVICES LIMITED | Company is dissolved | View Report |
| KANOO FOREIGN EXCHANGE SERVICES LIMITED | Company is dissolved | View Report |
| KANOO TRAVEL LIMITED | Company is dissolved | View Report |
| TRAVEL CHOICE OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2021 | New Confirmation Statement filed |
| 09/11/2020 | Change in Reg. Office |
| 08/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 18/05/2018 | Zaeem Gama (924617390) has left the board |
| 18/05/2018 | New Board Member Zaeem Gama (924349929) Appointed |
| 14/05/2018 | New Board Member Zaeem Gama (924617390) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 23/02/2018 | Akber Mahmood Ismaeel Al Sa'Ati (911332476) has left the board |
| 02/01/2018 | New Accounts filed |
| 22/12/2017 | Praveen Gandhi (918912076) has left the board |
| 21/12/2017 | Mishal Hamad Ali Kanoo (915621065) has left the board |
| 26/06/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 19/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 31/07/2014 | Nabeel Khalid Mohamed Kanoo (911332412) has left the board |
| 16/07/2014 | Praveen Gandhi (918912079) has left the board |
| 16/07/2014 | New Board Member Praveen Gandhi (918912076) Appointed |
| 09/07/2014 | New Board Member Praveen Gandhi (918912079) Appointed |
| 13/06/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 05/12/2013 | Maxwell Thomas Grosse (916428020) has left the board |
| 05/12/2013 | New Board Member Maxwell Thomas Grosse (913231761) Appointed |
| 13/08/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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