Currencies4Less Limited

Company Name	Currencies4Less Limited
Company Status	Dissolved
Company Number	04393652
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Name	Mislex (339) Limited

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 Wayne Steven Mitchell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2007(4 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 New Street London EC2M 4TP

Director Name	Mr Charles Ashley Ferguson McLeod
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Pound Cottage Duntisbourne Abbotts Cirencester Gloucestershire GL7 7JN Wales

Secretary Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(12 months after company formation)
Appointment Duration	1 year (resigned 10 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Secretary Name	Mr Nigel Trevor Paul
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2005)
Role	Company Director
Correspondence Address	35 Hugh Street London SW1V 1QJ

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	26 September 2005(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Richard John Collier
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	Lingfields Whempstead Road Benington Hertfordshire SG2 7BX

Director Name	Mr Ian Ranken Collins
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	90 Thorkhill Road Thames Ditton Surrey KT7 0UQ

Director Name	Timothy Sullivan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Ballards Way South Croydon Surrey CR2 7LA

Secretary Name	Sarah Ann Collis
Status	Resigned
Appointed	13 May 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2012)
Role	Company Director
Correspondence Address	160 Brompton Road Knightsbridge London SW3 1HW

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Contact

Website	propertyfinance4less.com

Location

Registered Address	21 New Street London EC2M 4TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1 at £1	Baydonhill LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
28 January 2016	Application to strike the company off the register (3 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (3 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
1 April 2014	Director's details changed for Wayne Mitchell on 20 September 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 September 2013	Registered office address changed from 160 Brompton Road Knightsbridge London SW3 1HW on 24 September 2013 (1 page)
22 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
22 April 2013	Termination of appointment of Sarah Collis as a secretary (1 page)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 June 2011	Appointment of Sarah Ann Collis as a secretary (2 pages)
14 June 2011	Termination of appointment of Graham Urquhart as a secretary (2 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
10 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 June 2010	Director's details changed for Wayne Mitchell on 28 May 2010 (3 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Wayne Mitchell on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Wayne Mitchell on 2 October 2009 (2 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 March 2009	Return made up to 13/03/09; full list of members (3 pages)
14 August 2008	Appointment terminated director ian collins (1 page)
19 March 2008	Return made up to 13/03/08; full list of members (3 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 June 2007	Director resigned (1 page)
20 March 2007	Return made up to 13/03/07; full list of members (2 pages)
20 February 2007	New director appointed (2 pages)
15 February 2007	Director resigned (1 page)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
28 March 2006	Return made up to 13/03/06; full list of members (2 pages)
21 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
16 November 2005	New director appointed (3 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (3 pages)
16 November 2005	New director appointed (3 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
21 March 2005	Return made up to 13/03/05; full list of members (6 pages)
2 February 2005	Full accounts made up to 31 March 2004 (7 pages)
30 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 March 2004	New secretary appointed (2 pages)
5 February 2004	Full accounts made up to 31 March 2003 (7 pages)
30 October 2003	Registered office changed on 30/10/03 from: bakery place altenburg gardens london SW11 1JQ (1 page)
9 July 2003	Return made up to 13/03/03; full list of members (5 pages)
9 July 2003	New director appointed (2 pages)
25 June 2003	Registered office changed on 25/06/03 from: summit house 12 red lion square london WC1R 4QD (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
28 June 2002	Resolutions RES13 ‐ Ro changed 21/06/02 (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 21 southampton row london WC1B 5HS (1 page)
5 June 2002	Company name changed mislex (339) LIMITED\certificate issued on 02/06/02 (2 pages)
13 March 2002	Incorporation (17 pages)

Currencies4Less Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London