This company is commonly known as Touma Foreign Exchange Limited. The company was founded 13 years ago and was given the registration number 07263559. The firm's registered office is in GREENFORD. You can find them at 484 Greenford Road, , Greenford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TOUMA FOREIGN EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 07263559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 24 May 2010 |
| End of financial year | : | 31 May 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 484 Greenford Road, Greenford, England, UB6 8SJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 359, Edgware Road, London, England, W2 1BS | Director | 02 December 2016 | Active |
| 19, The Broadway, Greenford, London, UB6 9PN | Director | 05 June 2015 | Active |
| 19, The Broadway, Greenford, London, UB6 9PN | Director | 06 September 2014 | Active |
| 484, Greenford Road, Greenford, England, UB6 8SJ | Director | 15 May 2019 | Active |
| 348, Uxbridge Road, London, England, W12 7LL | Director | 24 May 2010 | Active |
| Mrs Zouhury Touma | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 359, Edgware Road, London, England, W2 1BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-12-21 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-11-26 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-16 | Officers | Appoint person director company with name date. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-13 | Officers | Change person director company with change date. | Download |
| 2017-02-15 | Officers | Termination director company with name termination date. | Download |
| 2016-12-14 | Officers | Appoint person director company with name date. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-19 | Officers | Termination director company with name termination date. | Download |
| 2016-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-22 | Officers | Appoint person director company with name date. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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