FX Deal Limited

Company Name	FX Deal Limited
Company Status	Dissolved
Company Number	03646006
Category	Private Limited Company
Incorporation Date	7 October 1998(25 years, 6 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Cobrasys Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Maccaba
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	27 September 2001(2 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 May 2010)
Role	Chairman And Ceo
Correspondence Address	69 Silchester Park Glenagearey Co Dublin Irish

Secretary Name	Mr Howard Martin Tolman
Nationality	British
Status	Closed
Appointed	31 December 2002(4 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Egg Hall Epping Essex CM16 6SA

Director Name	Mark Frederick Sten Alsop
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2001)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Timothy Lorigan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2000)
Role	Accountant
Correspondence Address	Darenth House 36 Bournside Road Cheltenham Gloucestershire GL51 3AJ Wales

Secretary Name	Timothy Lorigan
Nationality	Irish
Status	Resigned
Appointed	01 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2000)
Role	Accountant
Correspondence Address	Darenth House 36 Bournside Road Cheltenham Gloucestershire GL51 3AJ Wales

Director Name	David Anthony Ledsham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Bradbourne Park Road Sevenoaks Kent TN13 3LB

Secretary Name	Mark Frederick Sten Alsop
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Secretary Name	Sandra Bowen
Nationality	Irish
Status	Resigned
Appointed	27 September 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	5 Wesley Place Dublin 8 Irish

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	River Plate House 7-11 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2009	Total exemption full accounts made up to 30 November 2008 (3 pages)
20 April 2009	Return made up to 07/10/08; full list of members (6 pages)
20 April 2009	Return made up to 07/10/08; full list of members (6 pages)
20 April 2009	Total exemption full accounts made up to 30 November 2008 (3 pages)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Return made up to 07/10/07; full list of members (5 pages)
17 March 2009	Return made up to 07/10/07; full list of members (5 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
5 September 2008	Total exemption full accounts made up to 30 November 2007 (3 pages)
5 September 2008	Total exemption full accounts made up to 30 November 2007 (3 pages)
9 May 2007	Accounts made up to 30 November 2006 (3 pages)
9 May 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
19 April 2007	Return made up to 07/10/06; full list of members (5 pages)
19 April 2007	Return made up to 07/10/06; full list of members (5 pages)
15 April 2007	Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD (1 page)
15 April 2007	Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD (1 page)
24 April 2006	Return made up to 07/10/05; full list of members (6 pages)
24 April 2006	Return made up to 07/10/05; full list of members (6 pages)
19 April 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
19 April 2006	Accounts made up to 30 November 2005 (3 pages)
6 January 2005	Accounts made up to 30 November 2004 (3 pages)
6 January 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
20 December 2004	Accounts made up to 30 November 2003 (3 pages)
20 December 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
18 November 2004	Return made up to 07/10/04; full list of members (6 pages)
18 November 2004	Return made up to 07/10/04; full list of members (6 pages)
17 November 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
17 November 2003	Accounts made up to 30 November 2002 (3 pages)
21 October 2003	Return made up to 07/10/03; full list of members (6 pages)
21 October 2003	Return made up to 07/10/03; full list of members (6 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
27 May 2003	Return made up to 07/10/02; full list of members (6 pages)
27 May 2003	Return made up to 07/10/02; full list of members (6 pages)
19 April 2002	Accounts made up to 30 November 2001 (3 pages)
19 April 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
21 January 2002	Return made up to 07/10/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 January 2002	Return made up to 07/10/01; full list of members (6 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
14 May 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
14 May 2001	Accounts made up to 30 November 2000 (3 pages)
19 January 2001	Registered office changed on 19/01/01 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ (1 page)
2 November 2000	Return made up to 07/10/00; full list of members (6 pages)
2 November 2000	Return made up to 07/10/00; full list of members (6 pages)
10 August 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
10 August 2000	Accounts made up to 30 November 1999 (3 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned;director resigned (1 page)
4 July 2000	New director appointed (3 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned;director resigned (1 page)
4 July 2000	New director appointed (3 pages)
15 October 1999	Return made up to 07/10/99; full list of members (6 pages)
15 October 1999	Return made up to 07/10/99; full list of members (6 pages)
25 June 1999	Registered office changed on 25/06/99 from: 125 finsbury pavement london EC2A 1NQ (2 pages)
25 June 1999	Registered office changed on 25/06/99 from: 125 finsbury pavement london EC2A 1NQ (2 pages)
29 January 1999	Location of register of members (1 page)
29 January 1999	Location of register of members (1 page)
5 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1999	Company name changed cobrasys LIMITED\certificate issued on 05/01/99 (2 pages)
4 January 1999	Company name changed cobrasys LIMITED\certificate issued on 05/01/99 (2 pages)
31 December 1998	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: 17 city business centre lower road, london SE16 1AA (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 17 city business centre lower road, london SE16 1AA (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned (1 page)
7 October 1998	Incorporation (11 pages)

FX Deal Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London