This company is commonly known as Sheraz Exchange Limited. The company was founded 9 years ago and was given the registration number 09537378. The firm's registered office is in HARROW. You can find them at 1-9 St. Anns Road, , Harrow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SHERAZ EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 09537378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 13 April 2015 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1-9 St. Anns Road, Harrow, England, HA1 1LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Oldborough Road, Wembley, London, United Kingdom, HA0 3PR | Secretary | 13 April 2015 | Active |
| 12 Oldborough Road, Wembley, London, United Kingdom, HA0 3PR | Director | 13 April 2015 | Active |
| Mr Shoaib Wahed | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1-9, St. Anns Road, Harrow, England, HA1 1LQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-13 | Incorporation | Incorporation company. | Download |
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