| Company Name | London Forex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02899813 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1994(30 years, 2 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michael David Barrett |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 155 Defoe House Barbican London EC2Y 8DN |
| Secretary Name | Miss Christine Gloria Corion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1997(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 07 March 2006) |
| Role | Secretary |
| Correspondence Address | 46 Blenheim Crescent London W11 1NY |
| Director Name | Donald Joseph Gorman |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 38 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Secretary Name | Mr Michael David Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 155 Defoe House Barbican London EC2Y 8DN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Barretts Solicitors 107 Grays Inn Road London WC1X 8TZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £96,358 |
| Current Liabilities | £83,749 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2005 | Application for striking-off (1 page) |
| 24 May 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 18 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 16 April 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 6 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 15 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 1 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 4 September 2000 | Accounts made up to 31 October 1999 (8 pages) |
| 6 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 2 September 1999 | Accounts made up to 31 October 1998 (8 pages) |
| 23 March 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 2 March 1999 | Accounts made up to 31 October 1997 (10 pages) |
| 23 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 20 August 1997 | Accounts made up to 31 October 1996 (11 pages) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 27 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 23 February 1996 | Return made up to 18/02/96; change of members (6 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 16 March 1995 | Return made up to 18/02/95; full list of members (6 pages) |