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Company Information for

EURO FOREX INVESTMENT LIMITED

WHETSTONE, LONDON, N20 0YZ,
Company Registration Number
03827349
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About Euro Forex Investment Ltd
EURO FOREX INVESTMENT LIMITED was founded on 1999-08-18 and had its registered office in Whetstone. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
EURO FOREX INVESTMENT LIMITED
 
Legal Registered Office
WHETSTONE
LONDON
N20 0YZ
Other companies in N20
 
Previous Names
TWIC - TRANS WORLD INVESTMENT COORPORATION LIMITED17/07/2012
FABRIC ARENA LIMITED01/05/2009
BALEASE (UK) LIMITED25/04/2003
Filing Information
Company Number 03827349
Date formed 1999-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2016-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 07:19:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO FOREX INVESTMENT LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-12GAZ2STRUCK OFF AND DISSOLVED
2015-09-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-15GAZ1FIRST GAZETTE
2014-11-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-11-18GAZ1FIRST GAZETTE
2014-04-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-01GAZ1FIRST GAZETTE
2014-03-28TM02APPOINTMENT TERMINATED, SECRETARY DENAURA ADVICE LTD
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE
2013-07-11AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 10 BRUTTON STREET LEVEL 6 LONDON W1J 6PX ENGLAND
2012-12-07AR0130/11/12 FULL LIST
2012-12-05LATEST SOC05/12/12 STATEMENT OF CAPITAL;GBP 10005000
2012-12-05SH0105/12/12 STATEMENT OF CAPITAL GBP 10005000
2012-11-22AR0121/11/12 FULL LIST
2012-11-22AP04CORPORATE SECRETARY APPOINTED DENAURA ADVICE LTD
2012-11-22AP01DIRECTOR APPOINTED MR. DAVID ANDREW BYRNE
2012-11-21TM02APPOINTMENT TERMINATED, SECRETARY ABFX FINANCIAL SERVICES LIMITED
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIM MAGRO DE ALMEIDA
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 95 WILTON ROAD SUITE 717 VICTORIA LONDON SW1V 1BZ
2012-09-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2012-08-24AR0124/08/12 FULL LIST
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-25RES01ADOPT ARTICLES 19/07/2012
2012-07-23AR0119/07/12 FULL LIST
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR VALENCIC / 19/07/2012
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR VALENCIC
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY SC OVERSEAS MANAGEMENT LIMITED
2012-07-17AP04CORPORATE SECRETARY APPOINTED ABFX FINANCIAL SERVICES LIMITED
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ZORAN STAMATOVSKI
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MARC SHILDS
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DENIS REPOVS
2012-07-17AP01DIRECTOR APPOINTED MR JOAQUIM MAGRO DE ALMEIDA
2012-07-17RES15CHANGE OF NAME 16/07/2012
2012-07-17CERTNMCOMPANY NAME CHANGED TWIC - TRANS WORLD INVESTMENT COORPORATION LIMITED CERTIFICATE ISSUED ON 17/07/12
2012-07-13AR0131/03/12 FULL LIST
2012-07-13AR0131/03/11 FULL LIST
2012-07-13AR0131/03/10 FULL LIST
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2012-07-13RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-11-09GAZ2STRUCK OFF AND DISSOLVED
2010-07-27GAZ1FIRST GAZETTE
2009-09-02363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-09RES01ADOPT MEM AND ARTS 29/04/2009
2009-05-01288aDIRECTOR APPOINTED MARC SHILDS
2009-04-30363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, 95 WILTON ROAD SUITE 717, VICTORIA, LONDON, SW1V 1BZ
2009-04-30353LOCATION OF REGISTER OF MEMBERS
2009-04-30190LOCATION OF DEBENTURE REGISTER
2009-04-30288aDIRECTOR APPOINTED VLADIMIR VALENCIC
2009-04-30288aDIRECTOR APPOINTED DENIS REPOVS
2009-04-30288aDIRECTOR APPOINTED ZORAN STAMATOVSKI
2009-04-30288aSECRETARY APPOINTED SC OVERSEAS MANAGEMENT LIMITED
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL
2009-04-30CERTNMCOMPANY NAME CHANGED FABRIC ARENA LIMITED CERTIFICATE ISSUED ON 01/05/09
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED
2009-04-2988(2)AD 29/04/09 GBP SI 4998@1=4998 GBP IC 2/5000
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-19363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-30363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-11363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-04-14363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EURO FOREX INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-07-17
Proposal to Strike Off2014-04-01
Proposal to Strike Off2010-07-27
Fines / Sanctions
No fines or sanctions have been issued against EURO FOREX INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO FOREX INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of EURO FOREX INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO FOREX INVESTMENT LIMITED
Trademarks
We have not found any records of EURO FOREX INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO FOREX INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EURO FOREX INVESTMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where EURO FOREX INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyEURO FOREX INVESTMENT LIMITEDEvent Date2017-07-10
In the High Court Of Justice case number 004016 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyEURO FOREX INVESTMENT LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyEURO FOREX INVESTMENT LIMITEDEvent Date2010-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO FOREX INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO FOREX INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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