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FX Money Transfer Limited

FX Money Transfer Limited is a dissolved company incorporated on 2 June 2003 with the registered office located in London, Greater London. FX Money Transfer Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 May 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04783869
Private limited company
Age
22 years
Incorporated 2 June 2003
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
Contact
Address
235 Old Marylebone Road
London
NW1 5QT
Same address for the past 14 years
Telephone
020 78284953
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Italian • Lives in Switzerland • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£40K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 May 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 11 Jan 2015
Giles Brooklyn Custerson Resigned
11 Years Ago on 26 Aug 2014
Confirmation Submitted
11 Years Ago on 4 Jun 2014
Accounts Submitted
11 Years Ago on 14 Feb 2014
Confirmation Submitted
12 Years Ago on 3 Jun 2013
Accounts Submitted
12 Years Ago on 7 Feb 2013
Confirmation Submitted
13 Years Ago on 8 Jun 2012
Accounts Submitted
13 Years Ago on 8 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 May 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 11 Jan 2015
Statement of capital on 17 December 2014
Submitted on 17 Dec 2014
Statement by directors
Submitted on 18 Nov 2014
Solvency statement dated 29/10/14
Submitted on 18 Nov 2014
Resolutions
Submitted on 18 Nov 2014
Termination of appointment of Giles Brooklyn Custerson as a director on 26 August 2014
Submitted on 4 Sep 2014
Annual return made up to 2 June 2014 with full list of shareholders
Submitted on 4 Jun 2014
Accounts made up to 31 December 2013
Submitted on 14 Feb 2014
Repayment History
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