Based in Lancashire, Karim Money Exchange Ltd was founded on 03 October 2006, it's status at Companies House is "Dissolved". There is one director listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAR, Muhammad Farooq | 01 September 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 November 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 July 2015 | |
| DS01 - Striking off application by a company | 09 July 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AA01 - Change of accounting reference date | 29 May 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| TM02 - Termination of appointment of secretary | 17 July 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| 287 - Change in situation or address of Registered Office | 11 August 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 395 - Particulars of a mortgage or charge | 21 October 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| 225 - Change of Accounting Reference Date | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| NEWINC - New incorporation documents | 03 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 08 October 2010 | Outstanding |
N/A |
| Debenture | 17 May 2009 | Outstanding |
N/A |
| Debenture | 14 October 2008 | Fully Satisfied |
N/A |
