Liquidation
Company Information for EURO FOREX INVESTMENT LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
|
Company Registration Number
03827349
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
EURO FOREX INVESTMENT LIMITED | ||||
Legal Registered Office | ||||
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in N20 | ||||
Previous Names | ||||
|
Company Number | 03827349 | |
---|---|---|
Company ID Number | 03827349 | |
Date formed | 1999-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2012 | |
Account next due | 30/09/2014 | |
Latest return | 30/11/2012 | |
Return next due | 28/12/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-01-05 06:19:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EURO FOREX INVESTMENT LIMITED | Unknown |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation appointment of liquidator | ||
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
LIQ MISC | INSOLVENCY:secretary of state's release of liquidator | |
WU04 | Compulsory liquidation appointment of liquidator | |
Compulsory liquidation. Removal of liquidator by court | ||
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
AC93 | Order of court - restore and wind up | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Denaura Advice Ltd on 2013-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW BYRNE | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/13 FROM 10 Brutton Street Level 6 London W1J 6PX England | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;GBP 10005000 | |
SH01 | 05/12/12 STATEMENT OF CAPITAL GBP 10005000 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Denaura Advice Ltd as company secretary on 2012-11-21 | |
AP01 | DIRECTOR APPOINTED MR. DAVID ANDREW BYRNE | |
TM02 | Termination of appointment of Abfx Financial Services Limited on 2012-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM MAGRO DE ALMEIDA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 95 WILTON ROAD SUITE 717 VICTORIA LONDON SW1V 1BZ | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
RES01 | ADOPT ARTICLES 19/07/2012 | |
AR01 | 19/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR VALENCIC / 19/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR VALENCIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SC OVERSEAS MANAGEMENT LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ABFX FINANCIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZORAN STAMATOVSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC SHILDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS REPOVS | |
AP01 | DIRECTOR APPOINTED MR JOAQUIM MAGRO DE ALMEIDA | |
RES15 | CHANGE OF NAME 16/07/2012 | |
CERTNM | COMPANY NAME CHANGED TWIC - TRANS WORLD INVESTMENT COORPORATION LIMITED CERTIFICATE ISSUED ON 17/07/12 | |
AR01 | 31/03/12 FULL LIST | |
AR01 | 31/03/11 FULL LIST | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
RES01 | ADOPT MEM AND ARTS 29/04/2009 | |
288a | DIRECTOR APPOINTED MARC SHILDS | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, 95 WILTON ROAD SUITE 717, VICTORIA, LONDON, SW1V 1BZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED VLADIMIR VALENCIC | |
288a | DIRECTOR APPOINTED DENIS REPOVS | |
288a | DIRECTOR APPOINTED ZORAN STAMATOVSKI | |
288a | SECRETARY APPOINTED SC OVERSEAS MANAGEMENT LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL | |
CERTNM | COMPANY NAME CHANGED FABRIC ARENA LIMITED CERTIFICATE ISSUED ON 01/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED | |
88(2) | AD 29/04/09 GBP SI 4998@1=4998 GBP IC 2/5000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
Appointmen | 2017-08-02 |
Winding-Up Orders | 2017-07-17 |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2010-07-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EURO FOREX INVESTMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EURO FOREX INVESTMENT LIMITED | Event Date | 2017-07-21 |
In the High Court Of Justice, case number 004016 Notice is hereby given of the appointment of the joint liquidators of the company by the Secretary of State for Business, Enterprise and Industrial Strategy. Joint Liquidator's Name and Address: David A Ingram (IP No. 8015) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Liquidator's Name and Address: Michael T Leeds (IP No. 15330) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | EURO FOREX INVESTMENT LIMITED | Event Date | 2017-07-10 |
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 Type | Proposal to Strike Off | |
Defending party | EURO FOREX INVESTMENT LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EURO FOREX INVESTMENT LIMITED | Event Date | 2010-07-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |