PSG FX LTD.

Key Data

Status

Dissolved

Company No.

04890547

Incorporation date

07/09/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2003)

12/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2015

Application to strike the company off the register

View PDF (3 pages)

01/03/2015

Director's details changed for Mr Rene Truter on 2014-06-20

View PDF (2 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

20/03/2014

Secretary's details changed for Mr Thomas Johannes Richter on 2014-03-14

View PDF (1 pages)

26/01/2014

Current accounting period extended from 2014-02-28 to 2014-05-31

View PDF (1 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

16/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

28/02/2011

Amended accounts made up to 2009-02-28

View PDF (9 pages)

28/02/2011

Amended accounts made up to 2010-02-28

View PDF (9 pages)

28/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

21/11/2010

Director's details changed for Mr Rene Truter on 2010-05-01

View PDF (2 pages)

05/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (12 pages)

05/12/2009

Amended accounts made up to 2008-02-28

View PDF (12 pages)

05/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

08/10/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

07/10/2008

Secretary's change of particulars / thomas richter / 01/08/2008

View PDF (1 pages)

01/06/2008

Accounting reference date extended from 30/09/2007 to 28/02/2008

View PDF (1 pages)

03/02/2008

Memorandum and Articles of Association

View PDF (5 pages)

27/01/2008

Certificate of change of name

View PDF (2 pages)

23/09/2007

Return made up to 08/09/07; no change of members

View PDF (6 pages)

29/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

08/10/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

30/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

26/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

12/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

14/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

06/09/2004

Registered office changed on 07/09/04 from: 1 hill court putney hill london SW15 6BB

View PDF (1 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

07/09/2003

Incorporation

View PDF (6 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

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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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
Richter, Thomas Johannes	Director	27/10/2003 - 01/01/2004	6
Truter, Maryke	Director	08/09/2003 - 27/10/2003	-
Lans, Rene	Director	01/01/2004 - Present	4
Richter, Thomas Johannes	Secretary	01/01/2004 - Present	-
Truter, Rene	Secretary	08/09/2003 - 01/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About PSG FX LTD.

PSG FX LTD. is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at Erico House, 93-99 Upper Richmond Road, London SW15 2TG. 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 PSG FX LTD.?

PSG FX LTD. is currently Dissolved. It was registered on 07/09/2003 and dissolved on 12/10/2015.

Where is PSG FX LTD. located?

PSG FX LTD. is registered at Erico House, 93-99 Upper Richmond Road, London SW15 2TG.

What does PSG FX LTD. do?

PSG FX LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PSG FX LTD.?

The latest filing was on 12/10/2015: Final Gazette dissolved via voluntary strike-off.