Company NameInternational Currency Brokers Limited
Company StatusDissolved
Company Number03046430
CategoryPrivate Limited Company
Incorporation Date18 April 1995(29 years ago)
Dissolution Date10 June 1997 (26 years, 10 months ago)

Directors

Director NameMr Mahesh Kumar
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1995(same day as company formation)
RoleManageing Director
Correspondence Address157 Oxford Gardens
London
W10 6NE
Director NameMahesh Kumar Jayanarayan
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityIndian
StatusClosed
Appointed16 June 1995(1 month, 4 weeks after company formation)
Appointment Duration1 year, 12 months (closed 10 June 1997)
RoleManaging Director
Correspondence Address9 Queensgate Terrace
London
Sw7
Director NameDerek Ronald Taylor
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1995(1 month, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 11 September 1995)
RoleHead If Training
Correspondence Address121 Peplins Way
Brookmans Park
Hatfield
Hertfordshire
AL9 7UT
Secretary NameJanet Braune
NationalityBritish
StatusResigned
Appointed06 June 1995(1 month, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 11 September 1995)
RoleCompany Director
Correspondence Address22 Goodwyns Vale
London
N10 2HA

Location

Registered AddressBastion House
140 London Wall
London
EC2Y 5DN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

10 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
12 September 1995Secretary resigned (2 pages)
12 September 1995Director resigned (2 pages)
6 July 1995Registered office changed on 06/07/95 from: bastion house 140 london wall london EC2Y 5DN (1 page)
9 June 1995New secretary appointed (2 pages)
9 June 1995New director appointed (2 pages)
9 June 1995Ad 05/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)