NYFIX INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05086873

Incorporation date

28/03/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/03/2004)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Application to strike the company off the register

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03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/09/2011

Statement of capital on 2011-09-28

View PDF (4 pages)

27/09/2011

Statement of company's objects

View PDF (2 pages)

27/09/2011

Solvency Statement dated 20/09/11

View PDF (1 pages)

27/09/2011

Statement by Directors

View PDF (1 pages)

27/09/2011

Resolutions

View PDF (21 pages)

14/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/07/2010

Appointment of Mrs Deborah Harvey as a secretary

View PDF (2 pages)

27/07/2010

Termination of appointment of Richard Bowler as a secretary

View PDF (1 pages)

20/07/2010

Appointment of Mr Benjamin John Chrnelich as a director

View PDF (3 pages)

19/07/2010

Appointment of Mr Benjamin John Chrnelich as a director

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

27/04/2010

Termination of appointment of Brian Carr as a director

View PDF (1 pages)

27/04/2010

Termination of appointment of Brian Carr as a director

View PDF (1 pages)

21/04/2010

Termination of appointment of Christopher Smith as a director

View PDF (1 pages)

12/04/2010

Registered office address changed from 160 Queen Victoria Street London EC4V 4BF on 2010-04-13

View PDF (1 pages)

28/02/2010

Ad 24/09/09 eur si 33810@10=338100 eur ic 7104110/7442210

View PDF (1 pages)

27/10/2009

Termination of appointment of Paul Kelly as a director

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20/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

25/02/2009

Ad 25/02/09 eur si 233826@10=2338260 eur ic 3753770/6092030

View PDF (2 pages)

17/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

17/11/2008

Ad 31/10/08 eur si 115911@10=1159110 eur ic 2594660/3753770

View PDF (2 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/05/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

13/04/2008

Appointment Terminated Secretary paul kelly

View PDF (1 pages)

13/04/2008

Secretary appointed richard william bowler

View PDF (1 pages)

13/04/2008

Director appointed richard john hughes

View PDF (1 pages)

04/04/2008

Ad 31/03/08 eur si 101208@10=1012080 eur ic 2594660/3606740

View PDF (2 pages)

20/02/2008

Ad 15/02/08--------- eur si 101208@10=1012080 eur ic 1582580/2594660

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/07/2007

New director appointed

View PDF (1 pages)

16/06/2007

Director resigned

View PDF (1 pages)

16/06/2007

Registered office changed on 17/06/07 from: barbican city gate 1-3 dufferin street london EC1Y 8NA

View PDF (1 pages)

25/04/2007

Return made up to 29/03/07; no change of members

View PDF (8 pages)

25/04/2007

Director resigned

View PDF (0 pages)

17/04/2007

Memorandum and Articles of Association

View PDF (6 pages)

17/04/2007

Resolutions

View PDF (1 pages)

17/04/2007

Resolutions

View PDF (2 pages)

01/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

New director appointed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/05/2006

Return made up to 29/03/06; no change of members

View PDF (7 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

08/04/2005

Ad 29/03/05--------- eur si 58250@10=582500 eur ic 1000071/1582571

View PDF (2 pages)

25/10/2004

Ad 23/09/04--------- eur si 85000@10=850000 eur ic 150071/1000071

View PDF (2 pages)

19/07/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

06/07/2004

Ad 28/06/04--------- eur si 15007@10=150070 eur ic 1/150071

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (1 pages)

29/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/03/2004 - 28/03/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/03/2004 - 28/03/2004	43699
English, Kirsten	Director	31/10/2006 - 13/05/2007	10
Hughes, Richard John	Director	02/04/2008 - Present	4
Harvey, Deborah	Secretary	13/07/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NYFIX INTERNATIONAL LIMITED

NYFIX INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/03/2004 with the registered office located at Nyse Euronext, 1 Cousin Lane, London EC4R 3XX. There are currently 3 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 NYFIX INTERNATIONAL LIMITED?

NYFIX INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/03/2004 and dissolved on 30/01/2012.

Where is NYFIX INTERNATIONAL LIMITED located?

NYFIX INTERNATIONAL LIMITED is registered at Nyse Euronext, 1 Cousin Lane, London EC4R 3XX.

What does NYFIX INTERNATIONAL LIMITED do?

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

What is the latest filing for NYFIX INTERNATIONAL LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.