FX CURRENCY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01267699

Incorporation date

08/07/1976

Size

Dormant

Classification

Banks (64.19/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

16/06/2015

Final Gazette dissolved via voluntary strike-off

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03/03/2015

First Gazette notice for voluntary strike-off

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21/02/2015

Application to strike the company off the register

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17/12/2014

Statement of capital on 2014-12-17

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18/11/2014

Statement by directors

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18/11/2014

Solvency statement dated 29/10/14

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18/11/2014

Resolutions

View PDF (1 pages)

04/09/2014

Termination of appointment of Giles Brooklyn Custerson as a director on 2014-08-26

View PDF (2 pages)

14/02/2014

Accounts made up to 2013-12-31

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20/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

07/02/2013

Accounts made up to 2012-12-31

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

08/03/2012

Accounts made up to 2011-12-31

View PDF (1 pages)

21/12/2011

Director's details changed for Massimiliano Gini on 2011-05-01

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

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27/10/2011

Register(s) moved to registered office address

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03/10/2011

Registered office address changed from 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE on 2011-10-03

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30/09/2011

Director's details changed for Massimiliano Gini on 2011-09-30

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30/09/2011

Secretary's details changed for Massimiliano Gini on 2011-09-30

View PDF (1 pages)

30/09/2011

Director's details changed for Giles Brooklyn Custerson on 2011-09-30

View PDF (2 pages)

13/05/2011

Accounts made up to 2010-12-31

View PDF (1 pages)

04/01/2011

Certificate of change of name

View PDF (2 pages)

04/01/2011

Change of name notice

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06/12/2010

Appointment of Giles Brooklyn Custerson as a director

View PDF (3 pages)

30/11/2010

Termination of appointment of Steven Fox as a director

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

01/09/2010

Termination of appointment of Dipak Savjani as a director

View PDF (1 pages)

14/06/2010

Accounts made up to 2009-12-31

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29/03/2010

Appointment of Steven Fox as a director

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Massimiliano Gini on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Dipak Dayalji Savjani on 2009-10-01

View PDF (2 pages)

02/12/2009

Secretary's details changed for Massimiliano Gini on 2009-10-01

View PDF (1 pages)

09/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/11/2009

Register inspection address has been changed

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10/03/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

03/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

15/08/2008

Director and secretary's change of particulars / massimiliano gini / 01/06/2008

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22/04/2008

Accounts made up to 2007-12-31

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02/01/2008

Return made up to 31/10/07; full list of members

View PDF (3 pages)

06/03/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

06/12/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

05/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

31/10/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

02/09/2005

Director resigned

View PDF (1 pages)

01/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

01/11/2004

Return made up to 31/10/04; full list of members

View PDF (3 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

Accounts made up to 2003-12-31

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02/02/2004

Registered office changed on 02/02/04 from: 95 buckingham palace road london SW1W orp

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26/11/2003

Return made up to 31/10/03; full list of members

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11/07/2003

Certificate of re-registration from Public Limited Company to Private

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11/07/2003

Resolutions

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11/07/2003

Resolutions

View PDF (1 pages)

11/07/2003

Re-registration of Memorandum and Articles

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11/07/2003

Application for reregistration from PLC to private

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24/04/2003

Director's particulars changed

View PDF (1 pages)

18/02/2003

Accounts made up to 2002-12-31

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31/10/2002

Return made up to 31/10/02; full list of members

View PDF (3 pages)

30/08/2002

Declaration of satisfaction of mortgage/charge

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30/08/2002

Declaration of satisfaction of mortgage/charge

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12/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

30/07/2001

Declaration of satisfaction of mortgage/charge

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08/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

21/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

22/09/2000

Particulars of mortgage/charge

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25/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

09/11/1999

Return made up to 05/11/99; full list of members

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18/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

11/11/1998

Return made up to 05/11/98; full list of members

View PDF (7 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/11/1997

Return made up to 05/11/97; full list of members

View PDF (10 pages)

12/10/1997

Director resigned

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25/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

09/05/1997

Declaration of satisfaction of mortgage/charge

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26/11/1996

Return made up to 05/11/96; full list of members

View PDF (10 pages)

31/07/1996

Full accounts made up to 1995-12-31

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18/06/1996

Particulars of mortgage/charge

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21/11/1995

Return made up to 05/11/95; full list of members

View PDF (10 pages)

28/07/1995

Full accounts made up to 1994-12-31

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23/05/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 05/11/94; full list of members

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05/08/1994

Full group accounts made up to 1993-12-31

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27/01/1994

Director resigned

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30/11/1993

Return made up to 05/11/93; full list of members

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18/08/1993

Particulars of mortgage/charge

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03/08/1993

Full group accounts made up to 1992-12-31

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12/05/1993

Particulars of contract relating to shares

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12/05/1993

Ad 01/04/93--------- £ si 150000@1=150000 £ ic 100000/250000

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12/05/1993

Resolutions

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12/05/1993

Resolutions

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12/05/1993

Resolutions

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11/05/1993

£ nc 100000/500000 01/04/93

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05/01/1993

Director resigned

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19/11/1992

Director's particulars changed

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17/11/1992

Return made up to 05/11/92; full list of members

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30/07/1992

Director resigned

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24/04/1992

Full group accounts made up to 1991-12-31

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04/01/1992

Full group accounts made up to 1991-03-31

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27/11/1991

Return made up to 05/11/91; full list of members

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27/11/1991

New director appointed

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27/11/1991

Accounting reference date shortened from 31/03 to 31/12

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13/09/1991

Particulars of mortgage/charge

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07/09/1991

Director resigned

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25/06/1991

Director resigned

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24/05/1991

Resolutions

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24/05/1991

Resolutions

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24/05/1991

Resolutions

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24/05/1991

Ad 28/03/91--------- £ si 50000@1=50000 £ ic 50000/100000

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24/05/1991

Particulars of contract relating to shares

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24/05/1991

£ nc 50000/100000 28/03/91

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26/03/1991

Return made up to 10/12/90; full list of members

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12/02/1991

Certificate of change of name

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31/01/1991

New director appointed

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16/01/1991

Full group accounts made up to 1990-03-31

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15/11/1990

New director appointed

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15/11/1990

New director appointed

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15/11/1990

New director appointed

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29/10/1990

New director appointed

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29/10/1990

New director appointed

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07/08/1990

Director's particulars changed

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16/07/1990

Ad 15/06/90--------- £ si 37500@1=37500 £ ic 12500/50000

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16/07/1990

Return made up to 05/11/89; full list of members; amend

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16/07/1990

Return made up to 01/08/88; full list of members; amend

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07/06/1990

Director resigned

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04/01/1990

Return made up to 05/11/89; no change of members

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02/11/1989

Full group accounts made up to 1989-03-31

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02/11/1989

New director appointed

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22/06/1989

Director resigned

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14/10/1988

Return made up to 01/08/88; full list of members

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22/09/1988

S-div recon

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22/09/1988

Resolutions

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14/09/1988

Full group accounts made up to 1988-03-31

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11/12/1987

New director appointed

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11/11/1987

Wd 26/10/87 ad 13/03/87--------- £ si 2500@1=2500 £ ic 10000/12500

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27/10/1987

Memorandum and Articles of Association

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21/09/1987

Return made up to 10/08/87; full list of members

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04/09/1987

Full accounts made up to 1987-03-31

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01/09/1987

Certificate of re-registration from Private to Public Limited Company

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01/09/1987

Re-registration of Memorandum and Articles

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01/09/1987

Balance Sheet

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01/09/1987

Auditor's statement

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01/09/1987

Auditor's report

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01/09/1987

Declaration on reregistration from private to PLC

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01/09/1987

Application for reregistration from private to PLC

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01/09/1987

Resolutions

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24/09/1986

Return made up to 22/08/86; full list of members

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19/08/1986

Full accounts made up to 1986-03-31

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01/08/1986

Registered office changed on 01/08/86 from: 91 buckingham palace road london SW1W 0RP

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13/05/1986

Registered office changed on 13/05/86 from: 189 victoria street london SW1

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Custerson, Giles Brooklyn	Director	18/11/2010 - 26/08/2014	8
Fox, Steven	Director	19/03/2010 - 18/11/2010	6

Persons with Significant Control

No PSC data available.

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Description

About FX CURRENCY SERVICES LIMITED

FX CURRENCY SERVICES LIMITED is an(a) Dissolved company incorporated on 08/07/1976 with the registered office located at 235 Old Marylebone Road, London NW1 5QT. There is currently no 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 FX CURRENCY SERVICES LIMITED?

FX CURRENCY SERVICES LIMITED is currently Dissolved. It was registered on 08/07/1976 and dissolved on 16/06/2015.

Where is FX CURRENCY SERVICES LIMITED located?

FX CURRENCY SERVICES LIMITED is registered at 235 Old Marylebone Road, London NW1 5QT.

What does FX CURRENCY SERVICES LIMITED do?

FX CURRENCY SERVICES LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for FX CURRENCY SERVICES LIMITED?

The latest filing was on 16/06/2015: Final Gazette dissolved via voluntary strike-off.