Hotspot Fxi Europe Limited

Company Name	Hotspot Fxi Europe Limited
Company Status	Dissolved
Company Number	04764701
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip John Gough
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 July 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Secretary Name	Mr Philip John Gough
Nationality	British
Status	Closed
Appointed	24 January 2007(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 July 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Director Name	William Knox Goodbody Jnr
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	05 January 2009(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 July 2011)
Role	Fx Business
Country of Residence	United States
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Director Name	Bradley Wayne Duke
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	11 March 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 July 2011)
Role	Md International Electronic Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Director Name	Joel Quall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 July 2011)
Role	Controller
Country of Residence	United States
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Director Name	Mavrinac Zoran
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 July 2011)
Role	Managing Director
Country of Residence	United States
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Director Name	Thomas Bradley Youth
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Lawyer
Correspondence Address	730 Lake Davis Drive Orlando Florida Fl 32806 United States

Director Name	Tyler Vance Piercy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Finance Manager
Correspondence Address	69 Interlaken Drive Orlando Florida United States

Director Name	John Eley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	46 West 90th Street New York Ny10024 United States

Director Name	Xavier Marle Richard Alexandre
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 March 2004(10 months after company formation)
Appointment Duration	4 years (resigned 09 April 2008)
Role	Business Executive
Correspondence Address	2 George Leybourne House Fletcher Street Tower Hamlets E1 8JN

Secretary Name	Steven Reich
Nationality	American
Status	Resigned
Appointed	07 April 2006(2 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 January 2007)
Role	Finance
Correspondence Address	117 Tennyson Drive Short Hills New Jersey 07078 Foreign

Director Name	Steven Reich
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2006(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 15 April 2006)
Role	Finance
Correspondence Address	117 Tennyson Drive Short Hills New Jersey 07078 Foreign

Director Name	Daniel Joseph Roth
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2007(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 23 January 2008)
Role	Accountant
Correspondence Address	609 Jefferson Street Apt 4a Hoboken Nj 07030 United States

Director Name	Duncan Barrington John Sweetland
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 September 2007)
Role	Chartered Accountant
Correspondence Address	Periwinkle Cottage Perry Hill, Worplesdon Guildford Surrey GU3 3RG

Director Name	Michael Eric Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2009)
Role	Businessman
Correspondence Address	21 Sand Spring Road Morristown Nj 07960 United States

Director Name	Mr Rakesh Charles Chhabra
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Foyle Road London SE3 7QR

Director Name	Mr Michael Cornford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2008(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 February 2009)
Role	Businessman
Correspondence Address	9 Chapel Mews Repton Park Woodford Green IG8 8EP

Director Name	Christopher Defilippo
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 29 January 2009)
Role	Foreign Exchange
Correspondence Address	6901 Polk Street Apt 9 Guttenberg Hudson 07093 United States

Director Name	Paul Anthony Reidy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 March 2009)
Role	Fx Business
Correspondence Address	420 12st Kir Brooklyn Ny 11215 United States

Director Name	Stephanie Anne Rowe
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(5 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 September 2008)
Role	Foreign Exchange
Correspondence Address	1944 Bond Street Rahway 07065 New Jersey United States

Director Name	Garry Munday
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(5 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 January 2009)
Role	Fx Business
Correspondence Address	32 The Rex High Street Berkhamsted Hertfordshire HP4 2BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.hotspotfx.com/
Email address	[email protected]
Telephone	020 79977800
Telephone region	London

Location

Registered Address	City Place House 55 Basinghall Street London EC2V 5DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,104,038
Net Worth	£954,795
Cash	£543,234
Current Liabilities	£731,858

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
23 March 2011	Application to strike the company off the register (3 pages)
23 March 2011	Application to strike the company off the register (3 pages)
10 June 2010	Director's details changed for Mavrinac Zoran on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mavrinac Zoran on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Philip John Gough on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Bradley Wayne Duke on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Mr Philip John Gough on 1 October 2009 (1 page)
10 June 2010	Director's details changed for Joel Quall on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Bradley Wayne Duke on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mavrinac Zoran on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Joel Quall on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Joel Quall on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Philip John Gough on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Bradley Wayne Duke on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 254,901 (6 pages)
10 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 254,901 (6 pages)
10 June 2010	Director's details changed for William Knox Goodbody Jnr on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for William Knox Goodbody Jnr on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Mr Philip John Gough on 1 October 2009 (1 page)
10 June 2010	Secretary's details changed for Mr Philip John Gough on 1 October 2009 (1 page)
10 June 2010	Director's details changed for William Knox Goodbody Jnr on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Philip John Gough on 1 October 2009 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (19 pages)
30 October 2009	Full accounts made up to 31 December 2008 (19 pages)
18 May 2009	Appointment terminated director rakesh chhabra (1 page)
18 May 2009	Appointment Terminated Director rakesh chhabra (1 page)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
23 April 2009	Director appointed joel quall (2 pages)
23 April 2009	Director appointed mavrinac zoran (1 page)
23 April 2009	Director appointed joel quall (2 pages)
23 April 2009	Director appointed mavrinac zoran (1 page)
24 March 2009	Appointment Terminated Director paul reidy (1 page)
24 March 2009	Appointment terminated director paul reidy (1 page)
17 March 2009	Director appointed bradley wayne duke (1 page)
17 March 2009	Director appointed bradley wayne duke (1 page)
19 February 2009	Appointment Terminated Director michael cornford (1 page)
19 February 2009	Appointment terminated director michael cornford (1 page)
10 February 2009	Appointment terminated director christopher defilippo (1 page)
10 February 2009	Appointment terminated director garry munday (1 page)
10 February 2009	Appointment Terminated Director garry munday (1 page)
10 February 2009	Appointment Terminated Director christopher defilippo (1 page)
3 February 2009	Director appointed william knox goodbody jnr (1 page)
3 February 2009	Director appointed william knox goodbody jnr (1 page)
19 January 2009	Appointment terminated director michael williams (1 page)
19 January 2009	Appointment Terminated Director michael williams (1 page)
16 December 2008	Registered office changed on 16/12/2008 from guildhall house 81-87 gresham street london EC2V 7NQ (1 page)
16 December 2008	Registered office changed on 16/12/2008 from guildhall house 81-87 gresham street london EC2V 7NQ (1 page)
16 October 2008	Director appointed garry munday (1 page)
16 October 2008	Director appointed garry munday (1 page)
24 September 2008	Appointment terminated director stephanie rowe (1 page)
24 September 2008	Appointment Terminated Director stephanie rowe (1 page)
18 August 2008	Director appointed paul anthony reidy (1 page)
18 August 2008	Director appointed paul anthony reidy (1 page)
11 August 2008	Return made up to 14/05/08; full list of members (4 pages)
11 August 2008	Return made up to 14/05/08; full list of members (4 pages)
21 July 2008	Director appointed stephanie anne rowe (1 page)
21 July 2008	Director appointed stephanie anne rowe (1 page)
8 July 2008	Director appointed christopher defilippo (1 page)
8 July 2008	Director appointed christopher defilippo (1 page)
16 May 2008	Director appointed mr michael cornford (1 page)
16 May 2008	Director appointed mr michael cornford (1 page)
10 April 2008	Full accounts made up to 31 December 2007 (16 pages)
10 April 2008	Full accounts made up to 31 December 2007 (16 pages)
9 April 2008	Appointment Terminated Director xavier alexandre (1 page)
9 April 2008	Appointment terminated director xavier alexandre (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Return made up to 14/05/07; no change of members 363(288) ‐ Secretary resigned (6 pages)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	Return made up to 14/05/07; no change of members (6 pages)
18 April 2007	Full accounts made up to 31 December 2006 (17 pages)
18 April 2007	Full accounts made up to 31 December 2006 (17 pages)
16 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
13 July 2006	Full accounts made up to 31 March 2006 (14 pages)
13 July 2006	Full accounts made up to 31 March 2006 (14 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 37 lombard street london EC3V 9BQ (1 page)
7 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
7 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 37 lombard street london EC3V 9BQ (1 page)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Return made up to 14/05/06; full list of members (8 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Return made up to 14/05/06; full list of members (8 pages)
30 August 2005	Full accounts made up to 30 April 2005 (12 pages)
30 August 2005	Full accounts made up to 30 April 2005 (12 pages)
28 June 2005	Return made up to 14/05/05; full list of members (3 pages)
28 June 2005	Return made up to 14/05/05; full list of members (3 pages)
15 March 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
15 March 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
11 March 2005	Ad 30/06/04--------- Â£ si 30000@1=30000 Â£ ic 224901/254901 (2 pages)
11 March 2005	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
11 March 2005	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
11 March 2005	Ad 30/06/04--------- Â£ si 30000@1=30000 Â£ ic 224901/254901 (2 pages)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
23 June 2004	Return made up to 14/05/04; full list of members (8 pages)
23 June 2004	Return made up to 14/05/04; full list of members (8 pages)
4 June 2004	Nc inc already adjusted 21/05/04 (1 page)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2004	Nc inc already adjusted 21/05/04 (1 page)
4 June 2004	Ad 21/05/04--------- Â£ si 224900@1=224900 Â£ ic 1/224901 (2 pages)
4 June 2004	Ad 21/05/04--------- Â£ si 224900@1=224900 Â£ ic 1/224901 (2 pages)
4 June 2004	Registered office changed on 04/06/04 from: 20-22 bedford row london WC1R 4JS (1 page)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2004	Registered office changed on 04/06/04 from: 20-22 bedford row london WC1R 4JS (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 2003	New director appointed (1 page)
31 July 2003	New director appointed (1 page)
31 July 2003	New director appointed (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New director appointed (1 page)
31 July 2003	New secretary appointed (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New director appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Secretary resigned (1 page)
14 May 2003	Incorporation (16 pages)
14 May 2003	Incorporation (16 pages)

Hotspot Fxi Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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