| Company Name | FX Dialogue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06859278 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Vasil Vasilev |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Marketeer |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Ballards Lane 12 Hartnell Court London N3 1LP |
| Director Name | Ms Olga Kostenko |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 08 February 2010(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hartnell Court 201 Ballards Lane London N3 1LP |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | Finchley House 707 High Road London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 41.8k at £1 | Vasil Vasiliev 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | Application to strike the company off the register (3 pages) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Register inspection address has been changed from 27 Notting Hill Gate London W11 3LB United Kingdom (1 page) |
| 15 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 26 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Accounts made up to 31 August 2010 (2 pages) |
| 6 December 2010 | Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page) |
| 23 November 2010 | Registered office address changed from 1st Floor 135 Notting Hill Gate London W11 3LB United Kingdom on 23 November 2010 (1 page) |
| 17 August 2010 | Statement of capital following an allotment of shares on 23 July 2010
|
| 1 April 2010 | Director's details changed for Vasil Vasilev on 1 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Vasil Vasilev on 1 March 2010 (2 pages) |
| 1 April 2010 | Register inspection address has been changed (1 page) |
| 1 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Appointment of Ms Olga Kostenko as a director (2 pages) |
| 13 April 2009 | Director appointed vasil vasilev (2 pages) |
| 13 April 2009 | Ad 31/03/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
| 26 March 2009 | Appointment terminated director elizabeth davies (1 page) |
| 26 March 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 25 March 2009 | Incorporation (13 pages) |