Company NameFXA International Limited
Company StatusDissolved
Company Number06447474
CategoryPrivate Limited Company
Incorporation Date7 December 2007(16 years, 3 months ago)
Dissolution Date26 July 2011 (12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAkintunde Aiyegbusi
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressFlat D
131 Dartmouth Road
London
NW2 4ES
Director NameRalf Behnstedt
Date of BirthAugust 1968 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleBusiness Consultant
Country of ResidenceGermany
Correspondence AddressZum Kalterhaus 4
63755 Alzenau
Germany
Director NameKwamina Duker
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleBanker
Country of ResidenceSingapore
Correspondence AddressOne Sunset Crescent
Singapore
597490
Secretary NamePaul Andrew Ager
NationalityBritish
StatusResigned
Appointed07 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address53 Bowstoke Road
Great Barr
Birmingham
West Midlands
B43 5DJ

Location

Registered Address131 Dartmouth Road
London
NW2 4ES
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
8 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Termination of appointment of Paul Ager as a secretary (1 page)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
(6 pages)
22 December 2009Director's details changed for Ralf Behnstedt on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Ralf Behnstedt on 7 December 2009 (2 pages)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
(6 pages)
22 December 2009Director's details changed for Kwamina Duker on 7 December 2009 (2 pages)
22 December 2009Termination of appointment of Paul Ager as a secretary (1 page)
22 December 2009Director's details changed for Kwamina Duker on 7 December 2009 (2 pages)
22 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
(6 pages)
22 December 2009Director's details changed for Kwamina Duker on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Ralf Behnstedt on 7 December 2009 (2 pages)
22 December 2009Register(s) moved to registered inspection location (1 page)
12 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 May 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(13 pages)
20 May 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(13 pages)
20 March 2009Return made up to 07/12/08; full list of members (4 pages)
20 March 2009Return made up to 07/12/08; full list of members (4 pages)
20 March 2009Location of register of members (1 page)
20 March 2009Location of register of members (1 page)
7 December 2007Incorporation (17 pages)
7 December 2007Incorporation (17 pages)