Free data on 57M+ companies

Home > England & Wales Companies > FX4 SOLUTIONS LIMITED

Company Information for

FX4 SOLUTIONS LIMITED

1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,

Company Registration Number

04378138

Private Limited Company

Liquidation

Company Overview

About Fx4 Solutions Ltd

FX4 SOLUTIONS LIMITED was founded on 2002-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Fx4 Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FX4 SOLUTIONS LIMITED

Legal Registered Office

1ST FLOOR
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in GU47

Previous Names

FISKEX LIMITED

01/04/2014

Filing Information

Company Number		04378138
Company ID Number		04378138
Date formed		2002-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB795530889~~

Last Datalog update:	2019-11-27 13:21:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FX4 SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED

Is this data useful to you?

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.

Company Officers of FX4 SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE FISK	Company Secretary	2006-06-11
DEBORAH ELLEN CHURCH	Director	2014-04-07
CAROL ANNE FISK	Director	2014-04-07
JOHN ARTHUR FISK	Director	2002-02-20
MICHAEL FISK	Director	2002-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN FISK	Company Secretary	2002-02-20	2006-06-11
FORMATION SECRETARIES LIMITED	Nominated Secretary	2002-02-20	2002-02-20
FORMATION NOMINEES LIMITED	Nominated Director	2002-02-20	2002-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEBORAH ELLEN CHURCH	PROJECT4 GROUP LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off
DEBORAH ELLEN CHURCH	PROJECT4 GLOBAL EVENTS LIMITED	Director	2010-02-05	CURRENT	2010-02-05	Liquidation
JOHN ARTHUR FISK	PROJECT4 GROUP LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off

More director information

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.

Date	Document Type	Document Description
2020-01-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-30
2017-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/17 FROM 14 Copperfield Avenue Owlsmoor Sandhurst Berkshire GU47 0GZ
2017-11-23	LIQ02	Voluntary liquidation Statement of affairs
2017-11-23	600	Appointment of a voluntary liquidator
2017-11-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-10-31
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-14	SH01	01/01/16 STATEMENT OF CAPITAL GBP 100
2016-03-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22	AR01	19/02/16 ANNUAL RETURN FULL LIST
2016-02-09	AA01	Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-06-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-08-22	CH01	Director's details changed for Deborah Ellen Church on 2014-08-22
2014-05-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	AP01	DIRECTOR APPOINTED DEBORAH CHURCH
2014-04-07	AP01	DIRECTOR APPOINTED MRS CAROL ANNE FISK
2014-04-01	RES15	CHANGE OF NAME 31/03/2014
2014-04-01	CERTNM	Company name changed fiskex LIMITED\certificate issued on 01/04/14
2014-03-28	AA01	Current accounting period extended from 28/02/14 TO 31/03/14
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-05-02	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-03-21	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	20/02/12 ANNUAL RETURN FULL LIST
2011-05-19	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-02	AR01	20/02/11 FULL LIST
2010-05-24	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-24	AR01	20/02/10 FULL LIST
2009-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-05	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FISK / 18/11/2008
2008-04-24	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-02-28	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-27	288c	SECRETARY'S CHANGE OF PARTICULARS / ANNE FISK / 01/12/2007
2008-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FISK / 01/12/2007
2008-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 14 COPPERFIELD WAY OWLSMOOR CAMBERLEY SURREY GU47 0GZ
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-03-16	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-31	288a	NEW SECRETARY APPOINTED
2006-08-15	288b	SECRETARY RESIGNED
2006-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 157 WALTHAM AVENUE HAYES MIDDLESEX UB3 1TE
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-22	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-17	363a	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-27	363a	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-27	363a	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-03	88(2)R	AD 20/02/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2002-03-04	288a	NEW DIRECTOR APPOINTED
2002-03-04	288a	NEW DIRECTOR APPOINTED
2002-03-04	288a	NEW SECRETARY APPOINTED
2002-03-01	288b	SECRETARY RESIGNED
2002-03-01	288b	DIRECTOR RESIGNED
2002-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FX4 SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolution	2017-11-02
Appointmen	2017-11-02
Meetings o	2017-10-24

Fines / Sanctions

No fines or sanctions have been issued against FX4 SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-03-19	Outstanding	LLOYDS TSB BANK PLC
CHARGE OVER RENT DEPOSIT	2009-10-21	Outstanding	BRITISH WATERWAYS BOARD
RENT DEPOSIT DEED	2002-06-27	Outstanding	BLANDY ISBILL (PROPERTIES) LIMITED

Creditors

Creditors Due Within One Year	2012-03-01	£ 189,323

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FX4 SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 2
Cash Bank In Hand	2012-03-01	£ 35
Current Assets	2012-03-01	£ 178,614
Debtors	2012-03-01	£ 154,165
Stocks Inventory	2012-03-01	£ 24,414
Tangible Fixed Assets	2012-03-01	£ 5,795

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FX4 SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FX4 SOLUTIONS LIMITED

Trademarks

We have not found any records of FX4 SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FX4 SOLUTIONS 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 n.e.c.) as FX4 SOLUTIONS 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
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FX4 SOLUTIONS 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 Type	Resolution
Defending party	FX4 SOLUTIONS LIMITED	Event Date	2017-11-02

Initiating party		Event Type	Appointmen
Defending party	FX4 SOLUTIONS LIMITED	Event Date	2017-11-02
Name of Company: FX4 SOLUTIONS LIMITED Company Number: 04378138 Nature of Business: Building and installation of exhibition displays Previous Name of Company: Fiskex Limited Registered office: 1st Flo…

Initiating party		Event Type	Meetings o
Defending party	FX4 SOLUTIONS LIMITED	Event Date	2017-10-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FX4 SOLUTIONS 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 FX4 SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.