FX REFERRALS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

06777009

Incorporation date

17/12/2008

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2008)

13/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2010

Application to strike the company off the register

View PDF (3 pages)

22/03/2010

Registered office address changed from Grove House 3 Park Grove Cardiff CF10 3BL on 2010-03-23

View PDF (1 pages)

21/03/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

05/01/2009

Director appointed peter andrew georgiou

View PDF (2 pages)

04/01/2009

Director appointed mrs gillian georgiou

View PDF (1 pages)

04/01/2009

Secretary appointed mrs gillian georgiou

View PDF (1 pages)

22/12/2008

Appointment Terminated Director Graham Stephens

View PDF (1 pages)

17/12/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FX REFERRALS INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Accounts

Unreported

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FX REFERRALS INTERNATIONAL LIMITED

FX REFERRALS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/12/2008 with the registered office located at Waters Lane Chambers, Waters Lane, Newport, Gwent NP20 1LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FX REFERRALS INTERNATIONAL LIMITED?

FX REFERRALS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/12/2008 and dissolved on 13/12/2010.

Where is FX REFERRALS INTERNATIONAL LIMITED located?

FX REFERRALS INTERNATIONAL LIMITED is registered at Waters Lane Chambers, Waters Lane, Newport, Gwent NP20 1LA.

What does FX REFERRALS INTERNATIONAL LIMITED do?

FX REFERRALS INTERNATIONAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FX REFERRALS INTERNATIONAL LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.