Kanoo Foreign Exchange Services Limited. Head office in Southampton. Check Director.

Kanoo Foreign Exchange Services Limited, Southampton

About
Name: Kanoo Foreign Exchange Services Limited
Number: 05776727
Incorporation date: 2006-04-11
End of financial year: 31 December


Address:	Office D Beresford House Town Quay Southampton SO14 2AQ
SIC code:	79110 - Travel agency activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kanoo Travel And Foreign Exchange Services Limited

6 April 2016

Address	The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05776641
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kanoo Foreign Exchange Services Limited was officially closed on 2022-10-19. Kanoo Foreign Exchange Services was a private limited company that could have been found at Office D Beresford House, Town Quay, Southampton, SO14 2AQ. This company (incorporated on 2006-04-11) was run by 1 director.
Director Zaeem G. who was appointed on 08 May 2018.

The company was categorised as "travel agency activities" (79110), "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2021-04-11 and last time the accounts were sent was on 31 December 2019. 2016-04-11 was the date of the latest annual return.

Company filing

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Type		Free download
AD01	Change of registered address from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on Tue, 27th Jul 2021 to Office D Beresford House Town Quay Southampton SO14 2AQ filed on: 27th, July 2021 \| address	Free Download

Type		Free download
AD01	Change of registered address from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on Tue, 27th Jul 2021 to Office D Beresford House Town Quay Southampton SO14 2AQ filed on: 27th, July 2021 \| address	Free Download
AD01	Change of registered address from Lynton House 7-12 Tavistock Square London WC1H 9LT on Thu, 5th Nov 2020 to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN filed on: 5th, November 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, August 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, July 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, August 2018 \| accounts	Free Download (20 pages)
AD02	Single Alternative Inspection Location changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom at an unknown date to Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT filed on: 28th, March 2018 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ. filed on: 27th, March 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, June 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 14th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, April 2015 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, June 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 15th May 2014: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, August 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 16th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, October 2012 \| accounts	Free Download (22 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, April 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 17th, April 2012 \| annual return	Free Download (8 pages)
CAP-SS	Solvency statement dated 01/03/12 filed on: 12th, March 2012 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, March 2012 \| resolution	Free Download (1 page)
SH19	Capital declared on Mon, 12th Mar 2012: 1.00 GBP filed on: 12th, March 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 12th, March 2012 \| capital	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, June 2010 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, May 2010 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Apr 2010 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, April 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 17th Apr 2009 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, September 2008 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 8th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 8th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 21/03/07 filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 499998 shares on Wed, 21st Mar 2007. Value of each share 1 £, total number of shares: 500000. filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, April 2007 \| resolution
123	Nc inc already adjusted 21/03/07 filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 499998 shares on Wed, 21st Mar 2007. Value of each share 1 £, total number of shares: 500000. filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 19th, April 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 19th, April 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 19th, April 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 19th, April 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2006 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2006 \| incorporation	Free Download (19 pages)

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