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QARI Jahanzaib Exchange & Money Transfer Ltd

Private Limited Company

QARI Jahanzaib Exchange & Money Transfer Ltd
Flat 50 Donald Hunter House
1 Post Office Approach
London
E7 0QQ
Company NameQARI Jahanzaib Exchange & Money Transfer Ltd
Company StatusActive
Company Number13433803
Incorporation Date2 June 2021 (2 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameAryana Exchange & Money Transfer Ltd
Current DirectorZabihullah Aryan
Business IndustryFinancial and Insurance Activities
Business ActivityFinancial Intermediation Not Elsewhere Classified
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June
Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Contact

Registered AddressFlat 50 Donald Hunter House
1 Post Office Approach
London
E7 0QQ
Shared Address This company doesn't share its address with any other companies
ConstituencyWest Ham
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategoryDormant
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified

Event History

6 June 2023Confirmation statement made on 1 June 2023 with no updates
22 February 2023Accounts for a dormant company made up to 30 June 2022
24 August 2022Compulsory strike-off action has been discontinued
23 August 2022First Gazette notice for compulsory strike-off
22 August 2022Confirmation statement made on 1 June 2022 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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