Fx Money Transfer Limited
Company Profile
dissolved
UnknownFx Money Transfer Limited
04783869•Private Limited With Share Capital
235 Old Marylebone Road, London, NW15QT
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Incorporated
02/06/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Fx Money Transfer Limited (04783869) is a private limited with share capital incorporated on 02/06/2003 (22 years old) and registered in london, NW15QT. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/06/2003
NW15QT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:27-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2014
Legacy
Category:Capital
Date:18-11-2014
Legacy
Category:Insolvency
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Made Up Date
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Made Up Date
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Made Up Date
Category:Accounts
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Move Registers To Registered Office Company
Category:Address
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Made Up Date
Category:Accounts
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:08-07-2010
Accounts With Made Up Date
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:06-06-2009
Accounts With Made Up Date
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:15-08-2008
Accounts With Made Up Date
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Made Up Date
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Made Up Date
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Made Up Date
Category:Accounts
Date:01-06-2005
Accounts With Made Up Date
Category:Accounts
Date:05-10-2004
Legacy
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Address
Date:02-02-2004
Legacy
Category:Capital
Date:25-06-2003
Legacy
Category:Capital
Date:25-06-2003
Resolution
Category:Resolution
Date:25-06-2003
Resolution
Category:Resolution
Date:25-06-2003
Legacy
Category:Capital
Date:25-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Incorporation Company
Category:Incorporation
Date:02-06-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2015
Filing Date07/02/2014
Latest Accounts31/12/2013
Trading Addresses
235 Old Marylebone Road, London, NW15QT
Related Companies
1
Contact
235 Old Marylebone Road, London, NW15QT