| Company Name | Forex Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05398480 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2005(19 years, 1 month ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michael Cooper |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finlows Villa Mottram Road Alderley Edge Cheshire SK9 7JF |
| Secretary Name | Michael Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finlows Villa Mottram Road Alderley Edge Cheshire SK9 7JF |
| Director Name | John Earps |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 11 Birchfield Road Great Sankey Warrington Cheshire WA5 1LG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | Application to strike the company off the register (3 pages) |
| 26 April 2011 | Application to strike the company off the register (3 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2010 | Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Secretary's details changed for Michael Cooper on 15 January 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Michael Cooper on 15 January 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Michael Cooper on 15 January 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Director's details changed for Michael Cooper on 15 January 2010 (2 pages) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from edge house, 34 hough lane wilmslow cheshire SK9 2LH (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from edge house, 34 hough lane wilmslow cheshire SK9 2LH (1 page) |
| 24 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 29 August 2008 | Accounts made up to 31 March 2007 (1 page) |
| 29 August 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 June 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 8 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 March 2007 | Accounts made up to 31 March 2006 (1 page) |
| 21 January 2007 | Director resigned (1 page) |
| 21 January 2007 | Director resigned (1 page) |
| 4 August 2006 | Ad 24/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 August 2006 | Ad 24/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 June 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 23 June 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 2 July 2005 | New secretary appointed;new director appointed (3 pages) |
| 2 July 2005 | New secretary appointed;new director appointed (3 pages) |
| 2 July 2005 | New director appointed (3 pages) |
| 2 July 2005 | New director appointed (3 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 18 March 2005 | Incorporation (17 pages) |
| 18 March 2005 | Incorporation (17 pages) |