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FXM International Limited

FXM International Limited is a dissolved company incorporated on 8 May 2001 with the registered office located in Bath, Somerset. FXM International Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04212478
Private limited company
Age
24 years
Incorporated 8 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Quay House
The Ambury
Bath
BA1 1UA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Nov 1977
Director • Management Accountant • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Worldwide Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi (UK) Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Sport & Entertainment Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
Lida Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Export Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Talk Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
Clear Ideas Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Plc
Zillah Ellen Byng-Thorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33K
Increased by £11K (+50%)
Total Liabilities
£0
Same as previous period
Net Assets
£33K
Increased by £11K (+50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 22 Nov 2016
Nial Ferguson Resigned
9 Years Ago on 31 Aug 2016
Voluntary Strike-Off Suspended
9 Years Ago on 6 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jul 2016
Full Accounts Submitted
9 Years Ago on 7 Jul 2016
Application To Strike Off
9 Years Ago on 30 Jun 2016
Confirmation Submitted
9 Years Ago on 5 Apr 2016
Mrs Zillah Ellen Byng-Maddick Details Changed
10 Years Ago on 11 Nov 2015
Claire Elizabeth Hargreaves Resigned
10 Years Ago on 21 Oct 2015
Mrs Claire Elizabeth Hargreaves Appointed
10 Years Ago on 6 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Nov 2016
Termination of appointment of Nial Ferguson as a director on 31 August 2016
Submitted on 6 Sep 2016
Voluntary strike-off action has been suspended
Submitted on 6 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2016
Full accounts made up to 30 September 2015
Submitted on 7 Jul 2016
Application to strike the company off the register
Submitted on 30 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 5 Apr 2016
Director's details changed for Mrs Zillah Ellen Byng-Maddick on 11 November 2015
Submitted on 11 Nov 2015
Termination of appointment of Claire Elizabeth Hargreaves as a director on 21 October 2015
Submitted on 21 Oct 2015
Appointment of Mrs Claire Elizabeth Hargreaves as a director on 6 August 2015
Submitted on 26 Aug 2015
Repayment History
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