This company is commonly known as Siya Exchange Limited. The company was founded 8 years ago and was given the registration number 09793934. The firm's registered office is in WEMBLEY. You can find them at 782 Harrow Road, Sudbury, Wembley, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SIYA EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 09793934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2015 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 782 Harrow Road, Sudbury, Wembley, Middlesex, England, HA0 3EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 782, Harrow Road, Sudbury, Wembley, England, HA0 3EL | Director | 24 September 2015 | Active |
| 782, Harrow Road, Sudbury, Wembley, England, HA0 3EL | Director | 27 November 2019 | Active |
| Daxesh Patel | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 782 Harrow Road, Sudbury, Middlesex, England, HA0 3EL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-26 | Restoration | Administrative restoration company. | Download |
| 2018-02-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2017-12-12 | Gazette | Gazette notice compulsory. | Download |
| 2017-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-24 | Incorporation | Incorporation company. | Download |
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