| Company Name | FX Invest (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309975 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
| Previous Name | Orient Ventures 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 | Salwa Abdelkarim Ahmed Shafey |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 19 November 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | East Drive House East Drive Virginia Water Surrey GU25 4JY |
| Director Name | Mohamed Ali Abdalla Soliman |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 19 November 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | East Drive House East Drive Virginia Water Surrey GU25 4JY |
| Director Name | Tamer Mohammed Ali Abdalla Soliman |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 03 July 2002(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | Sanberella House Queens Drive Oxshott Surrey KT22 0PF |
| Secretary Name | BBR Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 April 2005) |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
| Director Name | Mr Mohamed Irshad Baqui |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(9 months after company formation) |
| Appointment Duration | 1 year (resigned 25 July 2003) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 8 Pinewood Close Leicester Leicestershire LE4 1ER |
| Director Name | Andrew Timothy David Hacking |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 August 2003) |
| Role | Financial Controller |
| Correspondence Address | Flat 6 66 Upper Richmond Road Putney London SW15 2RP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 42 Bedford Row London WC1R 4JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 5 August 2003 | Director resigned (1 page) |
| 6 January 2003 | Return made up to 24/10/02; full list of members (8 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 July 2002 | New director appointed (2 pages) |
| 6 June 2002 | Ad 25/03/02-21/05/02 £ si 99999@1 (2 pages) |
| 28 May 2002 | Ad 25/03/02-21/05/02 £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 3RD floor therese house 29-30 glasshouse london EC1A 4JN (1 page) |
| 4 April 2002 | Nc inc already adjusted 25/03/02 (1 page) |
| 4 April 2002 | Resolutions
|
| 12 December 2001 | Registered office changed on 12/12/01 from: 3RD therese house 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 November 2001 | Resolutions
|
| 24 October 2001 | Incorporation (18 pages) |