Pdqfx Limited

Company Name	Pdqfx Limited
Company Status	Dissolved
Company Number	04949646
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 6 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Wacky Tax Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Christian Baker
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2004(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 18 February 2020)
Role	Currency Dealer
Country of Residence	United Kingdom
Correspondence Address	41 Eastcheap London Greater London EC3M 1DT

Director Name	Mr Humphrey Richard Percy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2004(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 18 February 2020)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	41 Eastcheap London Greater London EC3M 1DT

Director Name	Mrs Jayne Elizabeth Good
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Administrator
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Secretary Name	Mrs Jayne Elizabeth Good
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2008)
Role	Administrator
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Miss Astrid Sandra Clare Forster
Status	Resigned
Appointed	01 May 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 2011)
Role	Company Director
Correspondence Address	2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ

Contact

Website	pdqfx.com
Telephone	020 72201743
Telephone region	London

Location

Registered Address	41 Eastcheap London EC3M 1DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Christian Baker 50.00% Ordinary
25 at £1	Humphrey Richard Percy 25.00% Ordinary
25 at £1	Sgm Foreign Exchange LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£23,579
Current Liabilities	£406,118

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
7 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 100 (4 pages)
30 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 100 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
15 December 2011	Registered office address changed from C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY United Kingdom on 15 December 2011 (1 page)
3 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
3 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Director's details changed for Humphrey Richard Percy on 1 October 2009 (2 pages)
7 November 2011	Director's details changed for Humphrey Richard Percy on 1 October 2009 (2 pages)
7 November 2011	Director's details changed for Humphrey Richard Percy on 1 October 2009 (2 pages)
7 October 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 7 October 2011 (1 page)
26 September 2011	Termination of appointment of Astrid Sandra Clare Forster as a secretary (1 page)
26 September 2011	Termination of appointment of Astrid Sandra Clare Forster as a secretary (1 page)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 November 2010	Director's details changed for Christian Baker on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Christian Baker on 1 October 2010 (2 pages)
19 November 2010	Annual return made up to 31 October 2010 (5 pages)
19 November 2010	Director's details changed for Humphrey Richard Percy on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Humphrey Richard Percy on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Humphrey Richard Percy on 1 October 2010 (2 pages)
19 November 2010	Annual return made up to 31 October 2010 (5 pages)
19 November 2010	Director's details changed for Christian Baker on 1 October 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Humphrey Richard Percy on 1 November 2008 (1 page)
2 November 2009	Director's details changed for Humphrey Richard Percy on 1 November 2008 (1 page)
2 November 2009	Director's details changed for Humphrey Richard Percy on 1 November 2008 (1 page)
4 December 2008	Secretary appointed miss astrid sandra clare forster (1 page)
4 December 2008	Secretary appointed miss astrid sandra clare forster (1 page)
4 December 2008	Appointment terminated secretary jayne good (1 page)
4 December 2008	Return made up to 31/10/08; full list of members (4 pages)
4 December 2008	Return made up to 31/10/08; full list of members (4 pages)
4 December 2008	Appointment terminated secretary jayne good (1 page)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 November 2007	Return made up to 31/10/07; no change of members (7 pages)
8 November 2007	Return made up to 31/10/07; no change of members (7 pages)
25 September 2007	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2007	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	Secretary resigned (1 page)
5 November 2004	Return made up to 31/10/04; full list of members (7 pages)
5 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 April 2004	Secretary's particulars changed (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Ad 17/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Ad 17/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Secretary's particulars changed (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
21 April 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
5 April 2004	Company name changed wacky tax LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed wacky tax LIMITED\certificate issued on 05/04/04 (2 pages)
31 October 2003	Incorporation (20 pages)
31 October 2003	Incorporation (20 pages)

Pdqfx Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London