Fxmarketspace Limited

Company Name	Fxmarketspace Limited
Company Status	Dissolved
Company Number	05764842
Category	Private Limited Company
Incorporation Date	31 March 2006(18 years, 1 month ago)
Dissolution Date	14 September 2012 (11 years, 7 months ago)
Previous Names	Trushelfco (No.3211) Limited and RCFX Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jasbir Singh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lalor Street London SW6 5SR

Director Name	Derek Louis Sammann
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American /British
Status	Closed
Appointed	08 February 2008(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 September 2012)
Role	Managing Director
Country of Residence	Usa/Illinois
Correspondence Address	941 Forest Avenue Glenco 60022 Il United States

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Closed
Appointed	01 July 2009(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 September 2012)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Andrew Gareth Ryde
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(3 weeks, 3 days after company formation)
Appointment Duration	4 days (resigned 28 April 2006)
Role	Solicitor
Correspondence Address	Dell Lodge Pinewood Close Oxhey Drive South Northwood Middlesex HA6 3ET

Director Name	Michael D'Arcy Swan Corbett
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(3 weeks, 3 days after company formation)
Appointment Duration	4 days (resigned 28 April 2006)
Role	Solicitor
Correspondence Address	64 Canonbury Road London N1 2DQ

Director Name	Mark Robert Ismay Robson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2009)
Role	Company Director
Correspondence Address	52 Gibson Square Islington London N1 0RA

Director Name	Eric Bradford Lint
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2006(4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 July 2006)
Role	Business Development
Correspondence Address	77 Park Avenue New York 10017 United States

Secretary Name	Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	28 April 2006(4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 July 2006)
Role	Secretary
Correspondence Address	3 Waterhouse Street Chelmsford Essex CM1 2TY

Director Name	Craig Steven Donohue
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 17 August 2009)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	30 Bridlewood Road Northbrook Illinois 60062 United States

Director Name	Devin Norse Wenig
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	27 North Moore Apartment 4f New York 10013 United States

Director Name	Leo Melamed
Date of Birth	March 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2009)
Role	Chairman Emeritus
Correspondence Address	350 Sunrise Circle Glencoe Illinois 60022

Director Name	Mrs Julie Ann Lumsden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2009)
Role	Caompany Director
Country of Residence	England
Correspondence Address	Costells Scaynes Hill Haywards Heath West Sussex RH17 7NH

Director Name	Thomas Henry Glocer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 17 August 2009)
Role	Director And Chief Executive
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Director Name	Terence Andrew Duffy
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2009)
Role	Chairman
Correspondence Address	25 115th Street Lemont Illinois 60439 United States

Secretary Name	Lori Shalev
Nationality	British
Status	Resigned
Appointed	20 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 2006)
Role	Company Director
Correspondence Address	2239 Gables Avenue Merrick New York 11566 America

Secretary Name	Jane Forster
Nationality	British
Status	Resigned
Appointed	11 September 2006(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	81 Palace Road London SW2 3LB

Secretary Name	Cheryl Lynn Giglia
Nationality	British
Status	Resigned
Appointed	20 March 2008(1 year, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 June 2008)
Role	Company Director
Correspondence Address	54 Balcombe Street Flat2 London NW1 6ND

Secretary Name	Ms Elizabeth Susan McEneaney
Nationality	Irish
Status	Resigned
Appointed	27 June 2008(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2009)
Role	Lawyer
Correspondence Address	79 Kynaston Road London N16 0EB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

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

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

14 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2012	Final Gazette dissolved following liquidation (1 page)
14 September 2012	Final Gazette dissolved following liquidation (1 page)
14 June 2012	Return of final meeting in a members' voluntary winding up (4 pages)
14 June 2012	Return of final meeting in a members' voluntary winding up (4 pages)
18 January 2012	Liquidators statement of receipts and payments to 13 December 2011 (5 pages)
18 January 2012	Liquidators' statement of receipts and payments to 13 December 2011 (5 pages)
18 January 2012	Liquidators' statement of receipts and payments to 13 December 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 13 June 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 13 June 2011 (5 pages)
11 July 2011	Liquidators statement of receipts and payments to 13 June 2011 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 13 December 2010 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 13 December 2010 (5 pages)
19 January 2011	Liquidators statement of receipts and payments to 13 December 2010 (5 pages)
12 January 2011	Court order insolvency:replacement of liq (11 pages)
12 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
12 January 2011	Appointment of a voluntary liquidator (2 pages)
12 January 2011	Appointment of a voluntary liquidator (2 pages)
12 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
12 January 2011	Court order insolvency:replacement of liq (11 pages)
18 December 2009	Declaration of solvency (3 pages)
18 December 2009	Appointment of a voluntary liquidator (1 page)
18 December 2009	Appointment of a voluntary liquidator (1 page)
18 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2009	Declaration of solvency (3 pages)
18 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-14 (1 page)
9 September 2009	Appointment Terminated Director thomas glocer (1 page)
9 September 2009	Appointment Terminated Director craig donohue (1 page)
9 September 2009	Appointment terminated director thomas glocer (1 page)
9 September 2009	Appointment terminated director craig donohue (1 page)
19 August 2009	Appointment Terminated Director julie lumsden (1 page)
19 August 2009	Appointment terminated director julie lumsden (1 page)
23 July 2009	Appointment terminated director devin wenig (1 page)
23 July 2009	Appointment terminated director leo melamed (1 page)
23 July 2009	Appointment terminated director terence duffy (1 page)
23 July 2009	Appointment Terminated Director terence duffy (1 page)
23 July 2009	Appointment Terminated Director devin wenig (1 page)
23 July 2009	Appointment Terminated Director leo melamed (1 page)
16 July 2009	Appointment Terminated Secretary elizabeth mceneaney (1 page)
16 July 2009	Secretary appointed elizabeth maria maclean (2 pages)
16 July 2009	Appointment terminated secretary elizabeth mceneaney (1 page)
16 July 2009	Secretary appointed elizabeth maria maclean (2 pages)
16 July 2009	Location of register of members (non legible) (1 page)
16 July 2009	Registered office changed on 16/07/2009 from watling house 33 cannon street london EC4M 5SB (2 pages)
16 July 2009	Registered office changed on 16/07/2009 from watling house 33 cannon street london EC4M 5SB (2 pages)
16 July 2009	Location of register of members (non legible) (1 page)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
1 June 2009	Ad 22/05/09\gbp si 1074000@1=1074000\gbp ic 48215402/49289402\ (2 pages)
1 June 2009	Ad 22/05/09 gbp si 1074000@1=1074000 gbp ic 48215402/49289402 (2 pages)
27 April 2009	Director's Change of Particulars / craig donohue / 24/04/2009 / Nationality was: american, now: british; HouseName/Number was: , now: 30; Street was: 2600 shannon road, now: bridlewood road; Country was: america, now: united states of america; Occupation was: chief executive, now: chief executive officer (1 page)
27 April 2009	Director's change of particulars / craig donohue / 24/04/2009 (1 page)
25 April 2009	Return made up to 31/03/09; full list of members (6 pages)
25 April 2009	Return made up to 31/03/09; full list of members (6 pages)
5 March 2009	Appointment terminated director mark robson (1 page)
5 March 2009	Appointment Terminated Director mark robson (1 page)
2 March 2009	Ad 20/02/09 gbp si 2800000@1=2800000 gbp ic 45415402/48215402 (2 pages)
2 March 2009	Ad 20/02/09\gbp si 2800000@1=2800000\gbp ic 45415402/48215402\ (2 pages)
24 November 2008	Ad 10/11/08\gbp si 3830000@1=3830000\gbp ic 41585402/45415402\ (2 pages)
24 November 2008	Ad 10/11/08 gbp si 3830000@1=3830000 gbp ic 41585402/45415402 (2 pages)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
8 October 2008	Ad 22/08/08 gbp si 2704200@1=2704200 gbp ic 36611202/39315402 (2 pages)
8 October 2008	Ad 03/06/08\gbp si 2270000@1=2270000\gbp ic 39315402/41585402\ (2 pages)
8 October 2008	Ad 22/08/08\gbp si 2704200@1=2704200\gbp ic 36611202/39315402\ (2 pages)
8 October 2008	Ad 03/06/08 gbp si 2270000@1=2270000 gbp ic 39315402/41585402 (2 pages)
30 June 2008	Secretary appointed ms elizabeth susan mceneaney (1 page)
30 June 2008	Secretary appointed ms elizabeth susan mceneaney (1 page)
27 June 2008	Appointment Terminated Secretary cheryl giglia (1 page)
27 June 2008	Appointment terminated secretary cheryl giglia (1 page)
10 April 2008	Return made up to 31/03/08; full list of members (7 pages)
10 April 2008	Director's Change of Particulars / mark robson / 23/07/2007 / HouseName/Number was: , now: 52; Street was: 32 indian point lane, now: gibson square; Area was: riverside, now: islington; Post Town was: connecticut, now: london; Post Code was: 06878, now: N1 0RA; Country was: usa, now: uk (1 page)
10 April 2008	Return made up to 31/03/08; full list of members (7 pages)
10 April 2008	Director's change of particulars / mark robson / 23/07/2007 (1 page)
25 March 2008	Appointment terminated secretary jane forster (1 page)
25 March 2008	Secretary appointed cheryl lynn giglia (2 pages)
25 March 2008	Appointment Terminated Secretary jane forster (1 page)
25 March 2008	Secretary appointed cheryl lynn giglia (2 pages)
13 March 2008	Ad 27/06/07 gbp si 2000000@1=2000000 gbp ic 30111202/32111202 (2 pages)
13 March 2008	Ad 27/06/07\gbp si 2000000@1=2000000\gbp ic 30111202/32111202\ (2 pages)
13 March 2008	Ad 29/08/07\gbp si 4500000@1=4500000\gbp ic 32111202/36611202\ (2 pages)
13 March 2008	Ad 29/08/07 gbp si 4500000@1=4500000 gbp ic 32111202/36611202 (2 pages)
13 March 2008	Ad 29/02/08 gbp si 2401000@1=2401000 gbp ic 27710202/30111202 (2 pages)
13 March 2008	Ad 29/02/08\gbp si 2401000@1=2401000\gbp ic 27710202/30111202\ (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
12 February 2008	Memorandum and Articles of Association (17 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Memorandum and Articles of Association (17 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Secretary's particulars changed (1 page)
13 November 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
13 November 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
18 April 2007	Return made up to 31/03/07; full list of members (4 pages)
18 April 2007	Return made up to 31/03/07; full list of members (4 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
10 March 2007	Registered office changed on 10/03/07 from: the reuters building south colonnade canary wharf london E14 5EP (1 page)
10 March 2007	Registered office changed on 10/03/07 from: the reuters building south colonnade canary wharf london E14 5EP (1 page)
23 February 2007	Ad 07/02/07--------- Â£ si 12710000@1=12710000 Â£ ic 15000202/27710202 (2 pages)
23 February 2007	Ad 07/02/07--------- Â£ si 12710000@1=12710000 Â£ ic 15000202/27710202 (2 pages)
20 October 2006	Memorandum and Articles of Association (26 pages)
20 October 2006	Memorandum and Articles of Association (26 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 August 2006	Statement of rights attached to allotted shares (4 pages)
18 August 2006	Ad 26/07/06--------- Â£ si 7500100@1=7500100 Â£ ic 7500102/15000202 (2 pages)
18 August 2006	Statement of rights attached to allotted shares (4 pages)
18 August 2006	Ad 26/07/06--------- Â£ si 7500100@1=7500100 Â£ ic 2/7500102 (2 pages)
18 August 2006	Ad 26/07/06--------- Â£ si 7500100@1=7500100 Â£ ic 2/7500102 (2 pages)
18 August 2006	Ad 26/07/06--------- Â£ si 7500100@1=7500100 Â£ ic 7500102/15000202 (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (3 pages)
11 August 2006	New director appointed (3 pages)
9 August 2006	Nc inc already adjusted 20/07/06 (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Nc inc already adjusted 20/07/06 (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 August 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
11 May 2006	Memorandum and Articles of Association (13 pages)
11 May 2006	Memorandum and Articles of Association (13 pages)
10 May 2006	Memorandum and Articles of Association (13 pages)
10 May 2006	Memorandum and Articles of Association (13 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 2 lambs passage london EC1Y 8BB (1 page)
9 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 2 lambs passage london EC1Y 8BB (1 page)
4 May 2006	Company name changed rcfx LIMITED\certificate issued on 04/05/06 (2 pages)
4 May 2006	Company name changed rcfx LIMITED\certificate issued on 04/05/06 (2 pages)
3 May 2006	Company name changed trushelfco (no.3211) LIMITED\certificate issued on 03/05/06 (2 pages)
3 May 2006	Company name changed trushelfco (no.3211) LIMITED\certificate issued on 03/05/06 (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (3 pages)
28 April 2006	New director appointed (3 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
31 March 2006	Incorporation (17 pages)
31 March 2006	Incorporation (17 pages)

Fxmarketspace Limited

Business Activity

Directors

Location

Accounts

Filing History

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