FX Currency Management Ltd

Company Name	FX Currency Management Ltd
Company Status	Dissolved
Company Number	04157610
Category	Private Limited Company
Incorporation Date	9 February 2001(23 years, 2 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stefan Leister
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	27 March 2006(5 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 22 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Kleine Schmieh 38 Oberursel 61440 Germany

Secretary Name	London Company Services Ltd (Corporation)
Status	Closed
Appointed	01 December 2005(4 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 July 2014)
Correspondence Address	68 South Lambeth Road Ground Floor West London SW8 1RL

Director Name	Thomas Weigt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Business Consultant
Correspondence Address	12 Penton Place London SE17 3JT

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN

Location

Registered Address	Ground Floor West 68 South Lambeth Road London SW8 1RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

20 at £1	Citylink Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,338
Cash	£36,901
Current Liabilities	£38,839

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
21 September 2013	Compulsory strike-off action has been suspended (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 20 (4 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 20 (4 pages)
1 May 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 April 2010	Secretary's details changed for London Company Services Ltd on 1 January 2010 (2 pages)
16 April 2010	Secretary's details changed for London Company Services Ltd on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Stefan Leister on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Stefan Leister on 1 January 2010 (2 pages)
16 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
27 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
19 February 2009	Return made up to 09/02/09; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
13 February 2008	Registered office changed on 13/02/08 from: ground floor west 68 south lambeth road london SW8 1RL (1 page)
13 February 2008	Return made up to 09/02/08; full list of members (2 pages)
13 February 2008	Registered office changed on 13/02/08 from: 68 ground floor west south lambeth road london SW8 1RL (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
27 November 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
28 February 2007	Return made up to 09/02/07; full list of members (2 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
13 April 2006	Return made up to 09/02/06; full list of members (6 pages)
5 April 2006	New director appointed (1 page)
31 March 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 501 international house 223 regent street london W1B 2QD (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (1 page)
12 December 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
24 February 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
14 February 2004	Return made up to 09/02/04; full list of members (6 pages)
23 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
21 February 2003	Return made up to 09/02/03; full list of members (6 pages)
25 November 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
1 March 2002	Return made up to 09/02/02; full list of members (6 pages)
9 February 2001	Incorporation (13 pages)

FX Currency Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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