Online F X Limited

Company Name	Online F X Limited
Director	Jawda Hassan Kakel Dezayi
Company Status	Active
Company Number	03835397
Category	Private Limited Company
Incorporation Date	2 September 1999(24 years, 8 months 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 Jawda Hassan Kakel Dezayi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(14 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	112a Cromwell Road London SW7 4ES

Director Name	Gajan Suresh Rajasekaran
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	115 Grasmere Avenue Wembley Middlesex HA9 8TG

Secretary Name	Sirood Mohammed Kadir
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 103 Dudley Court 36 Upper Berkeley Street London W1H 5QA

Director Name	Dominic Vidal Grantham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2009)
Role	Director Business Manager
Correspondence Address	66 Mead Crescent Wood Mill Southampton Hampshire SO18 2JL

Director Name	Sirood Mohammed Kadir
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(1 year, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 November 2009)
Role	Hotels Director
Correspondence Address	Flat 103 Dudley Court 36 Upper Berkeley Street London W1H 5QA

Director Name	Mr Sarhank Mohammed Kader
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Stapenhill Road North Wembley Middlesex HA0 3JJ

Secretary Name	Ms Martine Dempsey
Status	Resigned
Appointed	16 November 2009(10 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 June 2010)
Role	Company Director
Correspondence Address	3a Montagu Row London W1U 6DZ

Secretary Name	Ms Marwa Kadir
Status	Resigned
Appointed	16 June 2010(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 2013)
Role	Company Director
Correspondence Address	153 Praed Street London W2 1RL

Director Name	Mr Thaire Mahmood Faruq
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 December 2013)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	153 Praed Street 153 Praed Street Paddington London W2 1RL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.onlinefx.com/home
Email address	[email protected]
Telephone	020 78351323
Telephone region	London

Location

Registered Address	112a Cromwell Road London SW7 4ES
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

225k at £1	Siroor Kadir 100.00% Ordinary

Financials

Year	2014
Turnover	£68,104
Gross Profit	£67,792
Net Worth	-£46,472
Cash	£66,075
Current Liabilities	£3,508

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

6 December 2001	Delivered on: 11 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 December 2001

Delivered on: 11 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 April 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
14 March 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
16 March 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
2 October 2020	Satisfaction of charge 1 in full (1 page)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
6 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
5 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
28 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
31 December 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
31 December 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
8 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
21 October 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
21 October 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 225,000 (3 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 225,000 (3 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 225,000 (3 pages)
23 October 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
23 October 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 225,000 (3 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 225,000 (3 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 225,000 (3 pages)
19 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
19 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
20 December 2013	Appointment of Mr Jawda Hassan Kakel Dezayi as a director (2 pages)
20 December 2013	Termination of appointment of Thaire Faruq as a director (1 page)
20 December 2013	Appointment of Mr Jawda Hassan Kakel Dezayi as a director (2 pages)
20 December 2013	Termination of appointment of Thaire Faruq as a director (1 page)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 225,000 (3 pages)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 225,000 (3 pages)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 225,000 (3 pages)
12 June 2013	Registered office address changed from 153 Praed Street London W2 1RL United Kingdom on 12 June 2013 (1 page)
12 June 2013	Termination of appointment of Marwa Kadir as a secretary (1 page)
12 June 2013	Termination of appointment of Sarhank Mohammed Kader as a director (1 page)
12 June 2013	Registered office address changed from 153 Praed Street London W2 1RL United Kingdom on 12 June 2013 (1 page)
12 June 2013	Termination of appointment of Sarhank Mohammed Kader as a director (1 page)
12 June 2013	Termination of appointment of Marwa Kadir as a secretary (1 page)
2 March 2013	Appointment of Mr Thaire Mahmood Faruq as a director (2 pages)
2 March 2013	Appointment of Mr Thaire Mahmood Faruq as a director (2 pages)
17 December 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
17 December 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
5 September 2012	Registered office address changed from 3a Montagu Row London W1U 6DZ on 5 September 2012 (1 page)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Registered office address changed from 3a Montagu Row London W1U 6DZ on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 3a Montagu Row London W1U 6DZ on 5 September 2012 (1 page)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
20 January 2012	Full accounts made up to 30 June 2011 (13 pages)
20 January 2012	Full accounts made up to 30 June 2011 (13 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
25 July 2011	Statement of capital following an allotment of shares on 30 June 2010 GBP 225,000 (4 pages)
25 July 2011	Statement of capital following an allotment of shares on 30 June 2010 GBP 225,000 (4 pages)
30 September 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
30 September 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
8 September 2010	Director's details changed for Sarhank Kader on 2 September 2010 (2 pages)
8 September 2010	Director's details changed for Sarhank Kader on 2 September 2010 (2 pages)
8 September 2010	Director's details changed for Sarhank Kader on 2 September 2010 (2 pages)
8 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
16 June 2010	Appointment of Ms Marwa Kadir as a secretary (1 page)
16 June 2010	Termination of appointment of Martine Dempsey as a secretary (1 page)
16 June 2010	Termination of appointment of Martine Dempsey as a secretary (1 page)
16 June 2010	Appointment of Ms Marwa Kadir as a secretary (1 page)
21 May 2010	Full accounts made up to 30 June 2009 (11 pages)
21 May 2010	Full accounts made up to 30 June 2009 (11 pages)
16 November 2009	Appointment of Ms Martine Dempsey as a secretary (1 page)
16 November 2009	Termination of appointment of Sirood Kadir as a director (1 page)
16 November 2009	Termination of appointment of Sirood Kadir as a director (1 page)
16 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Termination of appointment of Sirood Kadir as a secretary (1 page)
16 November 2009	Appointment of Ms Martine Dempsey as a secretary (1 page)
16 November 2009	Termination of appointment of Sirood Kadir as a secretary (1 page)
8 October 2009	Termination of appointment of Dominic Grantham as a director (1 page)
8 October 2009	Termination of appointment of Dominic Grantham as a director (1 page)
17 September 2009	Director appointed sarahank kader (2 pages)
17 September 2009	Director appointed sarahank kader (2 pages)
16 July 2009	Director and secretary's change of particulars / sirood kadir / 14/07/2009 (1 page)
16 July 2009	Director and secretary's change of particulars / sirood kadir / 14/07/2009 (1 page)
2 July 2009	Full accounts made up to 30 June 2008 (10 pages)
2 July 2009	Full accounts made up to 30 June 2008 (10 pages)
30 October 2008	Return made up to 02/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2008	Return made up to 02/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2008	Full accounts made up to 30 June 2007 (10 pages)
24 January 2008	Full accounts made up to 30 June 2007 (10 pages)
25 October 2007	Return made up to 02/09/07; full list of members (7 pages)
25 October 2007	Return made up to 02/09/07; full list of members (7 pages)
28 March 2007	Full accounts made up to 30 June 2006 (9 pages)
28 March 2007	Full accounts made up to 30 June 2006 (9 pages)
21 September 2006	Return made up to 02/09/06; full list of members (7 pages)
21 September 2006	Return made up to 02/09/06; full list of members (7 pages)
11 May 2006	Full accounts made up to 30 June 2005 (9 pages)
11 May 2006	Full accounts made up to 30 June 2005 (9 pages)
21 September 2005	Return made up to 02/09/05; full list of members 363(287) ‐ Registered office changed on 21/09/05 363(288) ‐ Director's particulars changed (7 pages)
21 September 2005	Return made up to 02/09/05; full list of members 363(287) ‐ Registered office changed on 21/09/05 363(288) ‐ Director's particulars changed (7 pages)
9 June 2005	Full accounts made up to 30 June 2004 (9 pages)
9 June 2005	Full accounts made up to 30 June 2004 (9 pages)
27 September 2004	Return made up to 02/09/04; full list of members (7 pages)
27 September 2004	Return made up to 02/09/04; full list of members (7 pages)
11 June 2004	Nc inc already adjusted 27/05/04 (1 page)
11 June 2004	Nc inc already adjusted 27/05/04 (1 page)
11 June 2004	Ad 27/05/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2004	Ad 27/05/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2004	Full accounts made up to 30 June 2003 (10 pages)
11 May 2004	Full accounts made up to 30 June 2003 (10 pages)
19 September 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Full accounts made up to 30 June 2002 (11 pages)
23 May 2003	Full accounts made up to 30 June 2002 (11 pages)
16 November 2002	Return made up to 02/09/02; full list of members (6 pages)
16 November 2002	Return made up to 02/09/02; full list of members (6 pages)
26 July 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
26 July 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
9 July 2002	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
9 July 2002	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 November 2000	Return made up to 02/09/00; full list of members (6 pages)
7 November 2000	Return made up to 02/09/00; full list of members (6 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 September 1999	Incorporation (13 pages)
2 September 1999	Incorporation (13 pages)