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KHYBER TRADERS UK LIMITED - 337, Convent Way, Southall, Middlesex, United Kingdom
Company Information
- Company registration number
- 07330450
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 337
- Convent Way
- Southall
- Middlesex
- UB2 5UL 337, Convent Way, Southall, Middlesex, UB2 5UL UK
Management
- Managing Directors
- ASFANDYAR AFRIDI
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-29
- Dissolved on
- 2015-09-15
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ZEB MONEY EXCHANGE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-07-31
- Last Return Made Up To:
- 2014-07-29
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KHYBER TRADERS UK LIMITED Company Description
- KHYBER TRADERS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07330450. Its current trading status is "closed". It was registered 2010-07-29. It was previously called ZEB MONEY EXCHANGE LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2014-07-29.It can be contacted at 337 .
Get KHYBER TRADERS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-09-15) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-05-21) - DS01
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-29) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-06-02) - GAZ1(A)
keyboard_arrow_right 2014
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29/07/14 FULL LIST (2014-09-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ABDULLAH KHAN (2014-09-25) - TM01
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DIRECTOR APPOINTED MR ASFANDYAR AFRIDI (2014-07-07) - AP01
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31/07/13 TOTAL EXEMPTION FULL (2014-05-06) - AA
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM (2014-01-27) - AD01
keyboard_arrow_right 2013
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29/07/13 FULL LIST (2013-09-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 (2013-04-22) - AA
keyboard_arrow_right 2012
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29/07/12 FULL LIST (2012-10-11) - AR01
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-05) - AA
keyboard_arrow_right 2011
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COMPANY NAME CHANGED ZEB MONEY EXCHANGE LIMITED (2011-09-22) - CERTNM
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29/07/11 FULL LIST (2011-09-13) - AR01
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM (2011-09-13) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLAH KHAN / 12/09/2011 (2011-09-12) - CH01
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM (2011-06-13) - AD01
keyboard_arrow_right 2010
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CERTIFICATE OF INCORPORATION (2010-07-29) - NEWINC
