SALES FX CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

00470951

Incorporation date

18/07/1949

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 28/06/1976)

30/11/2017

Final Gazette dissolved following liquidation

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30/08/2017

Return of final meeting in a creditors' voluntary winding up

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07/07/2016

Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2016-07-07

View PDF (2 pages)

06/07/2016

Appointment of a voluntary liquidator

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06/07/2016

Resolutions

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06/07/2016

Statement of affairs with form 4.19

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04/07/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

30/11/2015

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2015-11-30

View PDF (2 pages)

04/11/2015

Director's details changed for Denise Sandra Boas on 2015-11-03

View PDF (2 pages)

04/11/2015

Director's details changed for Mr Barry Boas on 2015-11-03

View PDF (2 pages)

20/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

30/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

07/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

29/08/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

31/05/2013

Previous accounting period shortened from 2012-08-31 to 2012-08-30

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

17/04/2013

Director's details changed for Denise Sandra Boas on 2013-04-17

View PDF (2 pages)

17/04/2013

Secretary's details changed for Denise Sandra Boas on 2013-04-17

View PDF (1 pages)

17/04/2013

Director's details changed for Mr Barry Boas on 2013-04-17

View PDF (2 pages)

17/04/2013

Director's details changed for Andrew Richard Boas on 2013-04-17

View PDF (2 pages)

10/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-10

View PDF (1 pages)

12/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

17/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

12/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

12/05/2011

Director's details changed for Denise Sandra Boas on 2011-04-08

View PDF (2 pages)

12/05/2011

Director's details changed for Andrew Richard Boas on 2011-04-08

View PDF (2 pages)

12/05/2011

Director's details changed for Mr Barry Boas on 2011-04-08

View PDF (2 pages)

23/08/2010

Registered office address changed from 13 Station Road Finchley London N3 2SB on 2010-08-23

View PDF (2 pages)

20/08/2010

Memorandum and Articles of Association

View PDF (25 pages)

11/08/2010

Certificate of change of name

View PDF (1 pages)

11/08/2010

Change of name notice

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02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

22/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

16/06/2009

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

View PDF (5 pages)

22/12/2008

Appointment terminated director jason boas

View PDF (1 pages)

19/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

07/05/2008

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

View PDF (8 pages)

10/05/2007

Return made up to 09/04/07; full list of members

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07/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

24/04/2006

Return made up to 09/04/06; full list of members

View PDF (8 pages)

15/04/2005

Return made up to 09/04/05; full list of members

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14/01/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

19/04/2004

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

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28/01/2004

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/04/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

02/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (11 pages)

20/05/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

11/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

27/04/2001

Return made up to 09/04/01; full list of members

View PDF (5 pages)

22/06/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

14/04/2000

Return made up to 09/04/00; full list of members

View PDF (5 pages)

26/05/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

29/04/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

09/04/1998

Return made up to 09/04/98; full list of members

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05/08/1997

Full accounts made up to 1991-08-31

View PDF (11 pages)

04/08/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

04/08/1997

Full accounts made up to 1995-08-31

View PDF (11 pages)

04/08/1997

Full accounts made up to 1994-08-31

View PDF (11 pages)

04/08/1997

Full accounts made up to 1993-08-31

View PDF (11 pages)

04/08/1997

Full accounts made up to 1992-08-31

View PDF (11 pages)

04/08/1997

Return made up to 09/04/97; full list of members

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04/08/1997

Return made up to 09/04/96; full list of members

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04/08/1997

Return made up to 09/04/95; full list of members

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31/07/1997

Restoration by order of the court

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04/04/1995

Final Gazette dissolved via compulsory strike-off

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

13/12/1994

First Gazette notice for compulsory strike-off

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15/04/1994

Return made up to 09/04/94; full list of members

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06/04/1993

Return made up to 09/04/93; full list of members

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08/07/1992

Full accounts made up to 1990-08-31

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08/04/1992

Return made up to 09/04/92; full list of members

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05/07/1991

Return made up to 09/04/91; full list of members

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30/05/1990

Return made up to 09/04/90; full list of members

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16/05/1990

Full accounts made up to 1989-08-31

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14/03/1990

Registered office changed on 14/03/90 from: 36 watford way london NW4 3AL

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06/07/1989

Full accounts made up to 1988-08-31

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06/07/1989

Return made up to 18/05/89; full list of members

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30/03/1988

Full accounts made up to 1987-08-31

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30/03/1988

Return made up to 19/02/88; full list of members

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19/09/1987

Full accounts made up to 1986-08-31

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19/09/1987

Return made up to 06/07/87; full list of members

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13/10/1986

Registered office changed on 13/10/86 from: 115A gloucester place london W1H 3PJ

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08/08/1986

Return made up to 15/04/86; full list of members

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23/07/1986

Accounts for a small company made up to 1985-08-31

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28/06/1976

Memorandum and Articles of Association

View PDF (10 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

31/08/2015

Last change occurred

31/08/2015

Accounts

Total Exemption Small

Last made up date

31/08/2015

Next account date

31/08/2016

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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
Boas, Denise Sandra	Director	02/10/2003 - Present	1
Boas, Andrew Richard	Director	21/02/2002 - Present	-
Boas, Jason Marc	Director	21/02/2002 - 12/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SALES FX CONSULTANCY LIMITED

SALES FX CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 18/07/1949 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. 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 SALES FX CONSULTANCY LIMITED?

SALES FX CONSULTANCY LIMITED is currently Dissolved. It was registered on 18/07/1949 and dissolved on 30/11/2017.

Where is SALES FX CONSULTANCY LIMITED located?

SALES FX CONSULTANCY LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does SALES FX CONSULTANCY LIMITED do?

SALES FX CONSULTANCY 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 SALES FX CONSULTANCY LIMITED?

The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.