| Company Name | Forexco Limited |
|---|---|
| Director | Luen Man |
| Company Status | Dissolved |
| Company Number | 02950554 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
Directors
| Director Name | Luen Man |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Spot Currency Dealing |
| Correspondence Address | 1 Saxon Way Old Windsor Windsor Berkshire SL4 2PT |
| Secretary Name | Mr Paul John Charles Leach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | High Prestwick Cottage Prestwick Lane Chiddingfold Godalming Surrey GU8 4XP |
| Secretary Name | L M Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 November 1995(1 year, 3 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Correspondence Address | 4 Spring Avenue Egham Surrey TW20 9PL |
| Secretary Name | Adrian David Learer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66a Church Crescent Muswell Hill London N10 3NE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London B N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 October 1998 | Dissolved (1 page) |
|---|---|
| 20 July 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1996 | Resolutions
|
| 28 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 29 April 1996 | Registered office changed on 29/04/96 from: 2ND floor 26-28 bartholomew square london EC1 3QH (1 page) |
| 19 December 1995 | New secretary appointed (2 pages) |
| 9 August 1995 | Return made up to 20/07/95; full list of members
|
| 27 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 July 1994 | Incorporation (15 pages) |