FX Alliance Active Trading (UK) Limited

Company Name	FX Alliance Active Trading (UK) Limited
Company Status	Dissolved
Company Number	05026206
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Names	Precis (2406) Limited and Lava Trading 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

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	22 February 2013(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 25 November 2014)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Justin Alexander Brownhill
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2006)
Role	Evp Director Of Global Sales L
Correspondence Address	100 Prince Street Apartment 4 New York New York 10012 United States

Director Name	James Wallace Paddon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2004(3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 August 2004)
Role	Cfo Lava Trading Inc
Correspondence Address	50 Battery Place Apartment 9s New York New York 10280 United States

Director Name	Susan Grace Dauber
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2004(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2006)
Role	Attorney
Correspondence Address	6 Westbrook Road Westfield New Jersey 07090-3404 Foreign

Director Name	Susan Grace Dauber
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2004(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2006)
Role	Attorney
Correspondence Address	6 Westbrook Road Westfield New Jersey 07090-3404 Foreign

Secretary Name	Susan Grace Dauber
Nationality	American
Status	Resigned
Appointed	28 April 2004(3 months after company formation)
Appointment Duration	7 months (resigned 29 November 2004)
Role	Attorney
Correspondence Address	6 Westbrook Road Westfield New Jersey 07090-3404 Foreign

Secretary Name	Susan Grace Dauber
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2004(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2006)
Role	Attorney
Correspondence Address	6 Westbrook Road Westfield New Jersey 07090-3404 Foreign

Director Name	David Ogg
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2004(7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 2008)
Role	Svp Product Mngmt
Correspondence Address	19 Kathy Lane Warren New Jersey 07059 Foreign

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	29 November 2004(10 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	36 Wyeths Road Epsom Surrey KT17 4EB

Director Name	Anne Elizabeth Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(2 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 April 2007)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	46 Western Gardens Ealing Common London W5 3RU

Director Name	Michael John Page
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2009)
Role	Banker
Correspondence Address	33 Mymms Drive Brookmans Park Hertfordshire AL9 7AE

Director Name	Thomas Andrew San Pietro
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2008(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2009)
Role	Business Manager
Correspondence Address	4 Clark Street Chatham New Jersey 07928 Foreign

Director Name	Mark Warms
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Point 10th Floor 1 Ropemaker Street London EC2Y 9HT

Director Name	Philip Weisberg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2009(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Citypoint 9th Floor 1 Ropemaker Street London EC24 9HT

Director Name	Mr John Withrow Cooley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2009(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Citypoint 9th Floor 1 Ropemaker Street London EC24 9HT

Secretary Name	Mark Warms
Nationality	British
Status	Resigned
Appointed	31 December 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2012)
Role	Company Director
Correspondence Address	City Point 9th Floor 1 Ropemaker Street London EC2Y 9HT

Secretary Name	James Sullivan
Status	Resigned
Appointed	05 April 2012(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 2013)
Role	Company Director
Correspondence Address	Fxall 909 Third Avenue 10th Floor New York New 10022

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 28 April 2004)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	Tr Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Application to strike the company off the register (3 pages)
25 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 February 2014	Full accounts made up to 31 December 2009 (22 pages)
20 September 2013	Termination of appointment of James Sullivan as a secretary (1 page)
2 July 2013	Termination of appointment of John Cooley as a director (1 page)
2 July 2013	Termination of appointment of Philip Weisberg as a director (1 page)
2 July 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
2 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
17 May 2013	Appointment of Miss Carla O'hanlon as a secretary (1 page)
4 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
11 March 2013	Registered office address changed from Citypoint 9Th Floor 1 Ropemaker Street London EC24 9HT on 11 March 2013 (1 page)
19 February 2013	Termination of appointment of Mark Warms as a secretary (1 page)
19 February 2013	Appointment of James Sullivan as a secretary (2 pages)
20 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 November 2012	Termination of appointment of Mark Warms as a director (1 page)
6 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 March 2010	Appointment of Mark Warms as a director (3 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Appointment of John Cooley as a director (3 pages)
22 January 2010	Appointment of Mark Warms as a secretary (3 pages)
22 January 2010	Termination of appointment of Thomas San Pietro as a director (2 pages)
22 January 2010	Termination of appointment of Jill Robson as a secretary (2 pages)
22 January 2010	Termination of appointment of Michael Page as a director (2 pages)
22 January 2010	Appointment of Philip Weisberg as a director (3 pages)
16 January 2010	Change of name notice (2 pages)
16 January 2010	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 16 January 2010 (2 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (42 pages)
16 January 2010	Company name changed lava trading LIMITED\certificate issued on 16/01/10 RES15 ‐ Change company name resolution on 2010-01-05 (3 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
17 March 2009	Return made up to 26/01/09; full list of members (6 pages)
26 February 2009	Appointment terminated secretary susan dauber (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
20 February 2008	New director appointed (2 pages)
14 February 2008	Return made up to 26/01/08; full list of members (5 pages)
5 February 2008	Director resigned (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
17 February 2007	Return made up to 26/01/07; full list of members (5 pages)
8 November 2006	Registered office changed on 08/11/06 from: 288 bishopsgate london EC2M 4QP (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 September 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
28 February 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Return made up to 26/01/06; full list of members (6 pages)
16 February 2006	Registered office changed on 16/02/06 from: citigroup centre canada square canary wharf london E14 5LB (1 page)
2 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 February 2005	New secretary appointed;new director appointed (2 pages)
10 February 2005	Return made up to 26/01/05; full list of members (6 pages)
10 February 2005	Secretary resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 22 melton street london NW1 2BW (1 page)
20 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Memorandum and Articles of Association (11 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2004	Company name changed precis (2406) LIMITED\certificate issued on 04/05/04 (3 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
26 January 2004	Incorporation (17 pages)

FX Alliance Active Trading (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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