| Company Name | FX International Payments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06311183 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2007(16 years, 9 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Massimiliano Gini |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | Massimiliano Gini |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Dipak Dayalji Savjani |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE |
| Director Name | Mr Steven Fox |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2010(2 years, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 18 November 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE |
| Director Name | Giles Brooklyn Custerson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2010(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fx Corporation 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
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 4 September 2014 | Termination of appointment of Giles Brooklyn Custerson as a director on 26 August 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 14 February 2014 | Accounts made up to 31 December 2013 (1 page) |
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Accounts made up to 31 December 2012 (1 page) |
| 31 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Accounts made up to 31 December 2011 (1 page) |
| 21 December 2011 | Director's details changed for Massimiliano Gini on 1 May 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Massimiliano Gini on 1 May 2011 (2 pages) |
| 27 October 2011 | Register(s) moved to registered office address (1 page) |
| 3 October 2011 | Registered office address changed from 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE on 3 October 2011 (1 page) |
| 3 October 2011 | Registered office address changed from 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE on 3 October 2011 (1 page) |
| 30 September 2011 | Director's details changed for Massimiliano Gini on 30 September 2011 (2 pages) |
| 30 September 2011 | Director's details changed for Giles Brooklyn Custerson on 30 September 2011 (2 pages) |
| 30 September 2011 | Secretary's details changed for Massimiliano Gini on 30 September 2011 (1 page) |
| 22 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
| 13 May 2011 | Accounts made up to 31 December 2010 (1 page) |
| 6 December 2010 | Appointment of Giles Brooklyn Custerson as a director (3 pages) |
| 30 November 2010 | Termination of appointment of Steven Fox as a director (1 page) |
| 1 September 2010 | Termination of appointment of Dipak Savjani as a director (1 page) |
| 21 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (7 pages) |
| 8 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Accounts made up to 31 December 2009 (1 page) |
| 29 March 2010 | Appointment of Steven Fox as a director (2 pages) |
| 3 December 2009 | Director's details changed for Massimiliano Gini on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Massimiliano Gini on 1 October 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Massimiliano Gini on 1 October 2009 (1 page) |
| 2 December 2009 | Director's details changed for Dipak Dayalji Savjani on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Dipak Dayalji Savjani on 1 October 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Massimiliano Gini on 1 October 2009 (1 page) |
| 16 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 14 May 2009 | Accounts made up to 31 December 2008 (1 page) |
| 29 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 26 July 2007 | New director appointed (3 pages) |
| 26 July 2007 | New secretary appointed;new director appointed (3 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Director resigned (1 page) |
| 12 July 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 12 July 2007 | Incorporation (15 pages) |