FX Sales Limited

Company Name	FX Sales Limited
Company Status	Dissolved
Company Number	03841784
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger Owen Godfrey Evan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2000(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Elizabethan Cottage 39 Millbrook Village Bedford MK45 2JB

Director Name	Nicholas Harris
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2000(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	46a College Street Petersfield Hants GU31 4AF

Secretary Name	Stuart Robert Daglish
Nationality	British
Status	Closed
Appointed	01 September 2004(4 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Auden Place London NW1 8ND

Director Name	Tony Andrews
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	21 Duffield Road Walton On The Hill Surrey KT20 7UQ

Director Name	Mr Marshall Goldblatt
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 13 July 2009)
Role	Company Director
Correspondence Address	38-40 Telford Way London W3 7XS

Director Name	Frank Oglethorpe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	94 Devonport Road London W12 8NU

Secretary Name	Frank Oglethorpe
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	94 Devonport Road London W12 8NU

Director Name	City Executor And Trustee Company Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	4t Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH

Location

Registered Address	38-40 Telford Way London W3 7XS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
15 October 2010	Application to strike the company off the register (3 pages)
15 October 2010	Application to strike the company off the register (3 pages)
10 September 2009	Appointment Terminated Director marshall goldblatt (1 page)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
10 September 2009	Director's Change of Particulars / nicholas harris / 31/05/2009 / HouseName/Number was: , now: 46A; Street was: 13 sugden road, now: college street; Post Town was: thames ditton, now: petersfield; Region was: surrey, now: hants; Post Code was: KT7 0AB, now: GU31 4AF (1 page)
10 September 2009	Director's change of particulars / nicholas harris / 31/05/2009 (1 page)
10 September 2009	Appointment terminated director marshall goldblatt (1 page)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
6 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 November 2008	Return made up to 10/09/08; full list of members (4 pages)
25 November 2008	Director's Change of Particulars / marshall goldblatt / 01/07/2008 / HouseName/Number was: , now: 38-40; Street was: bungalow c sol andalusi, now: telford way; Area was: camino cuesta del, palmar s/n la alqueria, now: ; Post Town was: 29.130 alhaurin de la torre, now: london; Region was: malaga, now: ; Post Code was: , now: W3 7XS; Country was: spa (1 page)
25 November 2008	Director's change of particulars / marshall goldblatt / 01/07/2008 (1 page)
25 November 2008	Return made up to 10/09/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Return made up to 10/09/07; full list of members (2 pages)
16 October 2007	Return made up to 10/09/07; full list of members (2 pages)
16 October 2007	Director's particulars changed (1 page)
9 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 October 2006	Return made up to 10/09/06; full list of members (7 pages)
12 October 2006	Return made up to 10/09/06; full list of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Return made up to 10/09/05; full list of members (8 pages)
3 October 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
3 October 2005	Director resigned (1 page)
16 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 December 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 December 2004	Return made up to 10/09/04; full list of members (8 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
13 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 May 2004	Accounts made up to 30 June 2003 (1 page)
10 October 2003	Return made up to 10/09/03; full list of members (8 pages)
10 October 2003	Return made up to 10/09/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (8 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
6 May 2003	Accounts made up to 30 June 2002 (2 pages)
17 September 2002	Return made up to 10/09/02; full list of members (8 pages)
17 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
3 May 2002	Accounts made up to 30 June 2001 (2 pages)
25 September 2001	Return made up to 10/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (7 pages)
25 September 2001	Return made up to 10/09/01; full list of members (7 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
1 May 2001	Accounts made up to 30 June 2000 (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Secretary resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Return made up to 10/09/00; full list of members (6 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Return made up to 10/09/00; full list of members (6 pages)
31 August 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
31 August 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
10 September 1999	Incorporation (13 pages)
10 September 1999	Incorporation (13 pages)

FX Sales Limited

Business Activity

Directors

Location

Accounts

Filing History

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