FOREXMANAGE LIMITED

Key Data

Status

Dissolved

Company No.

04023498

Incorporation date

28/06/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2000)

26/06/2022

Final Gazette dissolved following liquidation

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06/08/2017

Progress report in a winding up by the court

View PDF (12 pages)

05/07/2016

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2016-07-06

View PDF (2 pages)

04/07/2016

Dissolution deferment

View PDF (1 pages)

04/07/2016

Order of court to wind up

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03/07/2016

Appointment of a liquidator

View PDF (1 pages)

26/05/2016

Completion of winding up

View PDF (1 pages)

25/01/2016

Order of court to wind up

View PDF (3 pages)

03/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

01/07/2015

Termination of appointment of Shmuel Norman as a director on 2015-05-31

View PDF (1 pages)

13/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (8 pages)

09/06/2014

Registered office address changed from Longcroft House Business Centre 2/8 Victoria Avenue London EC2M 4NS on 2014-06-10

View PDF (1 pages)

21/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2014

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

27/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2013

Termination of appointment of Alain Ickovics as a director

View PDF (1 pages)

21/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (9 pages)

18/07/2013

Termination of appointment of Eran Schindler as a director

View PDF (1 pages)

20/06/2013

Register inspection address has been changed

View PDF (1 pages)

19/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

28/05/2013

Termination of appointment of Zvi Gezovitch as a director

View PDF (1 pages)

16/10/2012

Director's details changed for Eran Schindler on 2012-10-17

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (10 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (5 pages)

15/03/2012

Statement of capital following an allotment of shares on 2011-11-30

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15/03/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (5 pages)

15/03/2012

Termination of appointment of Paz Diamant as a director

View PDF (2 pages)

05/03/2012

Total exemption full accounts made up to 2010-12-31

View PDF (16 pages)

29/02/2012

Statement of capital following an allotment of shares on 2011-10-31

View PDF (5 pages)

29/02/2012

Statement of capital following an allotment of shares on 2011-09-30

View PDF (5 pages)

29/02/2012

Statement of capital following an allotment of shares on 2011-08-31

View PDF (5 pages)

16/10/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (20 pages)

16/10/2011

Statement of capital following an allotment of shares on 2011-07-31

View PDF (5 pages)

16/10/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (5 pages)

16/10/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (5 pages)

16/10/2011

Registered office address changed from 27 Austin Friars London EC2N 2QP on 2011-10-17

View PDF (2 pages)

12/10/2011

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

22/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2011

Total exemption full accounts made up to 2009-12-31

View PDF (17 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-04-30

View PDF (5 pages)

09/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2011

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (20 pages)

08/09/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/05/2010

Registered office address changed from 13 Austin Friars London EC2N 2JX on 2010-05-18

View PDF (2 pages)

21/07/2009

Return made up to 29/06/09; full list of members

View PDF (11 pages)

14/07/2009

Resolutions

View PDF (1 pages)

14/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

23/11/2008

Appointment terminated secretary ascher zwebner

View PDF (1 pages)

16/09/2008

Director appointed eran schindler

View PDF (3 pages)

26/08/2008

Return made up to 29/06/08; full list of members

View PDF (9 pages)

17/08/2008

Director appointed zvi gezovitch

View PDF (3 pages)

17/08/2008

Director appointed yosef grunfeld

View PDF (2 pages)

17/08/2008

Director appointed shmuel norman

View PDF (2 pages)

17/08/2008

Director appointed uri schwartz

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17/08/2008

Director appointed alain ickovics

View PDF (1 pages)

10/07/2008

Ad 31/12/07\gbp si [email protected]=29.7611\gbp ic 296.3344/326.0955\

View PDF (4 pages)

10/07/2008

Ad 31/12/07\gbp si [email protected]=78.2046\gbp ic 218.1298/296.3344\

View PDF (4 pages)

10/07/2008

Ad 31/12/07\gbp si [email protected]=48.1298\gbp ic 170/218.1298\

View PDF (4 pages)

01/01/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/07/2007

Return made up to 29/06/07; full list of members

View PDF (6 pages)

26/03/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

10/07/2006

Return made up to 29/06/06; full list of members

View PDF (6 pages)

04/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

10/08/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

18/04/2005

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

02/11/2004

Return made up to 29/06/04; full list of members

View PDF (5 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/10/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

19/08/2003

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

19/05/2003

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

22/12/2002

Registered office changed on 23/12/02 from: 46 clerkenwell close london EC1R 0AZ

View PDF (1 pages)

25/11/2002

Ad 19/09/02--------- £ si [email protected]=6 £ ic 164/170

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25/11/2002

Ad 19/09/02--------- £ si [email protected]=24 £ ic 140/164

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25/11/2002

Ad 19/09/02--------- £ si [email protected]=35 £ ic 105/140

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25/11/2002

Location of register of members

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25/11/2002

Registered office changed on 26/11/02 from: 12 york gate london NW1 4QS

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25/10/2002

Delivery ext'd 3 mth 31/12/01

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03/10/2002

Miscellaneous

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25/09/2002

Miscellaneous

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24/09/2002

Resolutions

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24/09/2002

S-div 05/09/02

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24/09/2002

Registered office changed on 25/09/02 from: 120 east road london N1 6AA

View PDF (1 pages)

24/09/2002

Secretary resigned

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24/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

08/09/2002

Certificate of change of name

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30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

18/04/2002

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

05/09/2001

Return made up to 29/06/01; full list of members

View PDF (8 pages)

02/08/2000

New director appointed

View PDF (3 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Ad 29/06/00--------- £ si [email protected]=104 £ ic 1/105

View PDF (2 pages)

28/06/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/06/2000 - 28/06/2000	9278
CR SECRETARIES LIMITED	Corporate Secretary	28/06/2000 - 28/07/2002	522
Hallmark Registrars Limited	Nominee Director	28/06/2000 - 28/06/2000	8288
Shamah, Ellis Jonathan	Director	17/06/2002 - 10/12/2006	3
Thompson, Jamie Edward	Director	28/06/2000 - 20/06/2002	236

Persons with Significant Control

No PSC data available.

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Description

About FOREXMANAGE LIMITED

FOREXMANAGE LIMITED is an(a) Dissolved company incorporated on 28/06/2000 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne NE1 1PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOREXMANAGE LIMITED?

FOREXMANAGE LIMITED is currently Dissolved. It was registered on 28/06/2000 and dissolved on 26/06/2022.

Where is FOREXMANAGE LIMITED located?

FOREXMANAGE LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne NE1 1PG.

What does FOREXMANAGE LIMITED do?

FOREXMANAGE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FOREXMANAGE LIMITED?

The latest filing was on 26/06/2022: Final Gazette dissolved following liquidation.