FX Solutions Limited

Company Name	FX Solutions Limited
Company Status	Liquidation
Company Number	03903083
Category	Private Limited Company
Incorporation Date	7 January 2000(24 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Secretary Name	Penny Compton
Nationality	British
Status	Current
Appointed	28 November 2005(5 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Director Co Secretary
Correspondence Address	4 Victoria Works Fairway Petts Wood Kent BR5 1EG

Director Name	Jared O'Loughnane
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	4 Victoria Works Fairway Petts Wood Kent BR5 1EG

Secretary Name	Penny Compton
Nationality	British
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Role	Legal Pa
Correspondence Address	4 Victoria Works Fairway Petts Wood Kent BR5 1EG

Director Name	Christopher Steer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 2003)
Role	Bonds Broker
Correspondence Address	7 Merewood Close Bromley Kent BR1 2AN

Director Name	Penny Compton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2005)
Role	Company Director
Correspondence Address	4 Victoria Works Fairway Petts Wood Kent BR5 1EG

Director Name	Kevin Gunning
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2003)
Role	Chief Fx Dealer
Correspondence Address	27 Stevens Avenue Hackney London E9 6RX

Director Name	Mr Simon Mansfield
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 March 2004)
Role	Foreign Exchange Trader
Country of Residence	England
Correspondence Address	272 Springfield Road Chelmsford Essex CM2 6AS

Director Name	Mr Paul Wilson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(3 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 2006)
Role	Managing Director
Correspondence Address	The Lodge 131 Theydon Grove Epping Essex CM16 4QB

Secretary Name	Karen Kirsten Compton
Nationality	British
Status	Resigned
Appointed	05 April 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2005)
Role	Secretary
Correspondence Address	12 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Director Name	David Austin White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(4 years, 3 months after company formation)
Appointment Duration	9 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Worsley Grange Kemnal Road Chislehurst Kent BR7 6NL

Director Name	Penny Compton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2011)
Role	Director Co Secretary
Correspondence Address	4 Victoria Works Fairway Petts Wood Kent BR5 1EG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Financials

Year	2005
Net Worth	£58,514
Cash	£2,638,159
Current Liabilities	£2,721,955

Accounts

Latest Accounts	31 July 2005 (18 years, 8 months ago)
Next Accounts Due	31 May 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	19 January 2017 (overdue)

Filing History

17 November 2017	Liquidators' statement of receipts and payments to 22 October 2017 (5 pages)
12 May 2017	Liquidators' statement of receipts and payments to 22 April 2017 (5 pages)
9 November 2016	Liquidators' statement of receipts and payments to 22 October 2016 (5 pages)
11 May 2016	Liquidators statement of receipts and payments to 22 April 2016 (5 pages)
11 May 2016	Liquidators' statement of receipts and payments to 22 April 2016 (5 pages)
17 November 2015	Liquidators statement of receipts and payments to 22 October 2015 (5 pages)
17 November 2015	Liquidators' statement of receipts and payments to 22 October 2015 (5 pages)
28 May 2015	Liquidators statement of receipts and payments to 22 April 2015 (5 pages)
28 May 2015	Liquidators' statement of receipts and payments to 22 April 2015 (5 pages)
12 November 2014	Liquidators statement of receipts and payments to 22 October 2014 (5 pages)
12 November 2014	Liquidators' statement of receipts and payments to 22 October 2014 (5 pages)
6 May 2014	Liquidators statement of receipts and payments to 22 April 2014 (5 pages)
6 May 2014	Liquidators' statement of receipts and payments to 22 April 2014 (5 pages)
1 November 2013	Liquidators statement of receipts and payments to 22 October 2013 (5 pages)
1 November 2013	Liquidators' statement of receipts and payments to 22 October 2013 (5 pages)
3 May 2013	Liquidators statement of receipts and payments to 22 April 2013 (5 pages)
3 May 2013	Liquidators' statement of receipts and payments to 22 April 2013 (5 pages)
12 November 2012	Liquidators' statement of receipts and payments to 22 October 2012 (5 pages)
12 November 2012	Liquidators statement of receipts and payments to 22 October 2012 (5 pages)
14 May 2012	Liquidators' statement of receipts and payments to 22 April 2012 (5 pages)
14 May 2012	Liquidators statement of receipts and payments to 22 April 2012 (5 pages)
26 March 2012	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012 (2 pages)
22 December 2011	Liquidators statement of receipts and payments to 22 October 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 22 October 2011 (5 pages)
15 August 2011	Termination of appointment of Jared O'loughnane as a director (2 pages)
28 July 2011	Termination of appointment of Penny Compton as a director (2 pages)
24 May 2011	Liquidators statement of receipts and payments to 22 April 2011 (5 pages)
24 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
3 November 2010	Liquidators statement of receipts and payments to 22 October 2010 (5 pages)
3 November 2010	Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
9 September 2010	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 9 September 2010 (2 pages)
9 September 2010	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 9 September 2010 (2 pages)
26 August 2010	Registered office address changed from Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 26 August 2010 (2 pages)
7 May 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
7 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
15 May 2009	Administrator's progress report to 17 March 2009 (15 pages)
24 April 2009	Compulsory strike-off action has been suspended (1 page)
23 April 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
24 December 2008	Result of meeting of creditors (29 pages)
21 December 2008	Amended certificate of constitution of creditors' committee (1 page)
2 December 2008	Statement of administrator's proposal (41 pages)
2 December 2008	Notice of extension of time period of the administration (1 page)
24 September 2008	Registered office changed on 24/09/2008 from fx solutions house 4 victoria works, 6 fairway petts wood, orpington kent BR5 1EG (1 page)
23 September 2008	Appointment of an administrator (1 page)
7 March 2007	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 January 2007	Return made up to 05/01/07; full list of members (3 pages)
23 January 2007	Registered office changed on 23/01/07 from: fx solutions house 4 victoria works fairway petts wood kent BR5 1EG (1 page)
28 February 2006	Director resigned (1 page)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2006	Nc inc already adjusted 12/01/05 (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 05/01/06; full list of members (3 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	Minutes of meeting (1 page)
4 January 2006	Director's particulars changed (1 page)
21 November 2005	Minutes of meeting (1 page)
16 November 2005	Director resigned (1 page)
8 November 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
27 January 2005	Memorandum and Articles of Association (12 pages)
24 January 2005	Director resigned (1 page)
19 January 2005	Nc inc already adjusted 12/01/05 (2 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2005	Ad 04/01/04--------- Â£ si 5@1 (2 pages)
5 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 December 2004	Particulars of mortgage/charge (5 pages)
7 December 2004	Particulars of mortgage/charge (5 pages)
7 December 2004	Particulars of mortgage/charge (5 pages)
30 November 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
24 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	New secretary appointed (3 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
20 January 2004	Registered office changed on 20/01/04 from: fx solutions house 4 victoria works fairway petts wood kent BR5 1EG (2 pages)
12 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/01/04 (8 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Director resigned (1 page)
30 October 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
17 October 2003	New director appointed (2 pages)
18 June 2003	Registered office changed on 18/06/03 from: 86 high street orpington kent BR7 6DH (1 page)
15 January 2003	Return made up to 07/01/03; full list of members 363(287) ‐ Registered office changed on 15/01/03 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	Director resigned (1 page)
16 September 2002	Ad 20/08/02--------- Â£ si 60@1=60 Â£ ic 12/72 (2 pages)
16 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
9 September 2002	Ad 20/08/02--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
9 September 2002	Memorandum and Articles of Association (15 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
5 April 2002	Registered office changed on 05/04/02 from: 1 old burlington street london W1X 2NL (1 page)
11 February 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
22 January 2002	Return made up to 07/01/02; full list of members (5 pages)
24 January 2001	Return made up to 07/01/01; full list of members (6 pages)
10 July 2000	New director appointed (3 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Registered office changed on 07/03/00 from: 155 white horse hill chislehurst kent BR7 6DH (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
7 January 2000	Incorporation (18 pages)

FX Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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