| Company Name | Assured Forex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07411524 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2010(13 years, 6 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Brett Nicholls |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
| Director Name | Brett Nicholls |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
Location
| Registered Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2013 | Application to strike the company off the register (3 pages) |
| 2 December 2013 | Application to strike the company off the register (3 pages) |
| 6 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 5 August 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 5 August 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 20 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 1 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2010 | Appointment of Mr Brett Nicholls as a director (2 pages) |
| 10 November 2010 | Termination of appointment of Brett Nicholls as a director (1 page) |
| 10 November 2010 | Appointment of Mr Brett Nicholls as a director (2 pages) |
| 10 November 2010 | Termination of appointment of Brett Nicholls as a director (1 page) |
| 19 October 2010 | Incorporation
|
| 19 October 2010 | Incorporation
|
| 19 October 2010 | Incorporation
|