Currency & Financial Trading Ltd

Company Name	Currency & Financial Trading Ltd
Company Status	Dissolved
Company Number	05377209
Category	Private Limited Company
Incorporation Date	26 February 2005(19 years, 2 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Ms Melinda Horvath
Status	Closed
Appointed	29 January 2013(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 June 2018)
Role	Company Director
Correspondence Address	Suite 85 56 Tavistock Place London WC1H 9RG

Director Name	Ms Melinda Horvath
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Hungarian,British
Status	Closed
Appointed	30 January 2013(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 85 56 Tavistock Place London WC1H 9RG

Director Name	Dilip Amratlal Degamia
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2005(same day as company formation)
Role	Bank Manager
Correspondence Address	Flat 4 Hollies House 230 High Street Potters Bar Hertfordhsire EN6 5BL

Secretary Name	Priti Dahya
Nationality	British
Status	Resigned
Appointed	26 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 St Francis Close Watford Hertfordshire WD19 4LP

Secretary Name	Dilip Amratlal Degamia
Nationality	British
Status	Resigned
Appointed	26 February 2005(same day as company formation)
Role	Bank Manager
Correspondence Address	Flat 4 Hollies House 230 High Street Potters Bar Hertfordhsire EN6 5BL

Secretary Name	Mr Amratlal Mohanlal Degamia
Nationality	British
Status	Resigned
Appointed	27 May 2005(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 2008)
Role	Retired
Correspondence Address	10 Hereward Gardens Palmers Green London N13 6EU

Director Name	Mr Marios Georghiades
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	21 April 2008(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 January 2013)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	87 Uvedale Road Enfield Middlesex EN2 6HD

Secretary Name	Mrs Maria Georghiades
Nationality	British
Status	Resigned
Appointed	21 April 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2011)
Role	Beauty Consultant
Country of Residence	England
Correspondence Address	87 Uvedale Road Enfield Middlesex EN2 6HD

Secretary Name	Mr Marios Georghiades
Nationality	Cypriot
Status	Resigned
Appointed	21 April 2008(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 January 2013)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	87 Uvedale Road Enfield Middlesex EN2 6HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 85 56 Tavistock Place London WC1H 9RG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Melinda Horvath 100.00% Ordinary

Accounts

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

Filing History

2 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 1 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 1 (3 pages)
15 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 1 (3 pages)
3 December 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
3 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (3 pages)
11 February 2014	Registered office address changed from 87 Uvedale Road Enfield Middlesex EN2 6HD Uk on 11 February 2014 (1 page)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (3 pages)
27 October 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
1 February 2013	Appointment of Ms Melinda Horvath as a director (2 pages)
29 January 2013	Appointment of Ms Melinda Horvath as a secretary (1 page)
29 January 2013	Termination of appointment of Marios Georghiades as a secretary (1 page)
29 January 2013	Termination of appointment of Marios Georghiades as a director (1 page)
18 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
17 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
30 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
26 March 2011	Termination of appointment of Maria Georghiades as a secretary (1 page)
26 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
7 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
24 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
30 March 2009	Director and secretary's change of particulars / marios georghiades / 29/03/2009 (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 87 uvidale road enfield middlesex EN2 6HD uk (1 page)
30 March 2009	Return made up to 26/02/09; full list of members (3 pages)
3 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
8 May 2008	Return made up to 26/02/08; full list of members (3 pages)
22 April 2008	Appointment terminated secretary amratlal degamia (1 page)
22 April 2008	Appointment terminated director dilip degamia (1 page)
22 April 2008	Secretary appointed mr marios georghiades (1 page)
22 April 2008	Secretary appointed mrs maria georghiades (1 page)
22 April 2008	Director appointed mr marios georghiades (1 page)
22 April 2008	Registered office changed on 22/04/2008 from flat 4 hollies house 230 high street potters bar hertfordshire EN6 5BL (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 37 peareswood gardens stanmore middlesex HA7 1NU uk (1 page)
22 April 2008	Appointment terminated secretary dilip degamia (1 page)
12 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
20 March 2007	Return made up to 26/02/07; full list of members (2 pages)
15 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
16 March 2006	Return made up to 26/02/06; full list of members (2 pages)
6 June 2005	New secretary appointed (1 page)
9 May 2005	Secretary resigned (1 page)
3 March 2005	New director appointed (1 page)
3 March 2005	New secretary appointed (1 page)
2 March 2005	New secretary appointed (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
26 February 2005	Incorporation (17 pages)

Currency & Financial Trading Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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