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Home > England & Wales Companies > FOREIGN EXCHANGE LIMITED
Company Information for

FOREIGN EXCHANGE LIMITED

BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
04896909
Private Limited Company
Liquidation

Company Overview

About Foreign Exchange Ltd
FOREIGN EXCHANGE LIMITED was founded on 2003-09-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Foreign Exchange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FOREIGN EXCHANGE LIMITED
 
Legal Registered Office
BARID HOUSE
SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in SM1
 
Previous Names
YENOM INCORPORATED LIMITED01/08/2007
Filing Information
Company Number 04896909
Company ID Number 04896909
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-09-05 16:18:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREIGN EXCHANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ESSOR REDNAXELA LIMITED   DUCE LIMITED   ABC PETERBOROUGH CITY LIMITED   EMW STAX LTD
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Companies with same name FOREIGN EXCHANGE LIMITED
The following companies were found which have the same name as FOREIGN EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOREIGN EXCHANGE CONSULTANTS LIMITED ONE CANADA SQUARE CANADA SQUARE LONDON E14 5AA Active Company formed on the 2005-08-24
FOREIGN EXCHANGE MANAGEMENT LTD 8 GARENDON ROAD MORDEN SURREY ENGLAND SM4 6LN Dissolved Company formed on the 2011-06-27
Foreign Exchange Consulting Services (FXCSI) Inc. 17A-218 SILVERCREEK PARKWAY N. #208 GUELPH Ontario N1H 8E8 Dissolved Company formed on the 2010-01-05
FOREIGN EXCHANGE SOLUTIONS (UK) LIMITED 25 FARRINGDON STREET LONDON EC4A 4AB Liquidation Company formed on the 2014-11-20
FOREIGN EXCHANGE DOMESTICS LIMITED INC. 29 SOUTH FREDERICK STREET DUBLIN 2 DUBLIN, DUBLIN, D02XD71, Ireland D02XD71 Discontinued Company formed on the 1964-02-07
FOREIGN EXCHANGE, INC. 4900 S W GRIFFITH DRIVE SUITE 245 BEAVERTON OR 97005 Active Company formed on the 1986-08-05
Foreign Exchange Partners LLC 292 E. Clubview Lane Lehi UT 84043 Inactive - Administratively Dissolved (No Agent) Company formed on the 2008-05-22
FOREIGN EXCHANGE INSTITUTE,L.L.C. 3888 E MEXICO AVE STE 240 Denver CO 80210 Administratively Dissolved Company formed on the 1997-03-14
FOREIGN EXCHANGE SOUTH, LLC 7929 WASHINGTON WOODS DRIVE - CENTERVILLE OH 45459 Active Company formed on the 2013-01-28
FOREIGN EXCHANGE NORTH "L.L.C." 5269 COBBLEGATE DR. - DAYTON OH 45439 Active Company formed on the 2013-08-01
FOREIGN EXCHANGE CAPITAL INVESTMENTS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2007-09-28
FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA 40 HASHIM BLDG 4TH FLOOR VIR NARIMAN ROAD MUMBAI Maharashtra 400001 ACTIVE Company formed on the 1999-04-05
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA 173 MAKER TOWERF 17TH FLOOR CUFFE PARARE MUMBAI Maharashtra 400005 ACTIVE Company formed on the 1988-07-07
FOREIGN EXCHANGE ARBITRAGE PTY LTD Active Company formed on the 2009-07-27
FOREIGN EXCHANGE CENTRAL PTY LTD NSW 2220 Strike-off action in progress Company formed on the 2012-08-13
FOREIGN EXCHANGE GLOBAL EDUCATION AND TRAINING SERVICES PTY. LTD. QLD 4812 Active Company formed on the 2012-02-20
FOREIGN EXCHANGE STRATEGIC SERVICES PTY LTD QLD 4812 Active Company formed on the 2012-02-15
FOREIGN EXCHANGE TRADING PTY LTD NSW 2000 Dissolved Company formed on the 2016-06-27
FOREIGN EXCHANGE TRADERS LIMITED UNIT L, RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ Active - Proposal to Strike off Company formed on the 2016-09-01
FOREIGN EXCHANGE SERVICES SELEGIE ROAD Singapore 188307 Dissolved Company formed on the 2008-09-09

Company Officers of FOREIGN EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
FRANK DEAL
Director 2003-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ELAND
Company Secretary 2006-02-07 2013-03-20
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-03-19 2005-03-31
ZOWIE BIDEN
Company Secretary 2003-09-12 2004-03-19
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-09-12 2003-09-12

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Apprentice AdministratorCroydonWe are looking for TWO enthusiastic, hard-working, reliable individuals to join our operations team at Foreign Exchange Ltd in Croydon, Surrey with immediate...2016-01-15
Sales ExecutiveCroydonAbility to work in a motivated sales team. We are not necessarily looking for applicants with previous sales experience; Who we are:....2016-01-07

Jobs results powered by Indeed
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
2023-11-21Voluntary liquidation Statement of receipts and payments to 2023-09-15
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 31st Floor 40 Bank Street London E14 5NR
2023-05-01Voluntary liquidation. Resignation of liquidator
2022-11-18Voluntary liquidation Statement of receipts and payments to 2022-09-15
2022-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-15
2021-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-15
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2020-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-15
2019-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-15
2018-12-21COM2Liquidation. Change of membership of creditors/liquidation committee
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-15
2017-10-09600Appointment of a voluntary liquidator
2017-09-16AM22Liquidation. Administration move to voluntary liquidation
2017-07-11COM1Liquidation. Establishment of creditors/liquidation committee
2017-06-30AM10Administrator's progress report
2017-02-082.23BResult of meeting of creditors
2017-01-062.17BStatement of administrator's proposal
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM Allen House 1 Westmead Road Sutton Surrey SM1 4LA
2016-12-062.12BAppointment of an administrator
2016-04-13DISS40Compulsory strike-off action has been discontinued
2016-04-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-03CH01Director's details changed for Frank Deal on 2015-08-04
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0112/09/15 ANNUAL RETURN FULL LIST
2015-11-20CH01Director's details changed for Frank Deal on 2015-08-11
2015-06-15AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2014-10-18LATEST SOC18/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-18AR0112/09/14 FULL LIST
2014-10-18AR0112/09/14 FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AR0112/09/13 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Frank Deal on 2013-11-18
2013-04-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY ELAND
2012-12-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-11-28DISS40DISS40 (DISS40(SOAD))
2012-11-27AR0112/09/12 FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK DEAL / 01/05/2012
2012-10-02GAZ1FIRST GAZETTE
2011-11-28AR0112/09/11 FULL LIST
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ELAND / 12/09/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK DEAL / 12/09/2011
2011-09-12AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AR0112/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK DEAL / 10/09/2010
2010-05-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-25AA30/09/08 TOTAL EXEMPTION SMALL
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2009-09-22363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-09-26363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-25AA30/09/07 TOTAL EXEMPTION FULL
2007-11-14288cSECRETARY'S PARTICULARS CHANGED
2007-09-18363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-08-01CERTNMCOMPANY NAME CHANGED YENOM INCORPORATED LIMITED CERTIFICATE ISSUED ON 01/08/07
2007-05-16288cSECRETARY'S PARTICULARS CHANGED
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-27363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: WESTMEAD HOUSE 123 WESTMEAD ROAD SUTTON SMI 4JH
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-07288bSECRETARY RESIGNED
2005-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/05
2005-09-29363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-03-19288bSECRETARY RESIGNED
2004-03-19288aNEW SECRETARY APPOINTED
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14288bSECRETARY RESIGNED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FOREIGN EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-12-29
Appointment of Administrators2016-11-17
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against FOREIGN EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOREIGN EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 FOREIGN EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of FOREIGN EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREIGN EXCHANGE LIMITED
Trademarks
We have not found any records of FOREIGN EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREIGN EXCHANGE 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 (70229 - Management consultancy activities other than financial management) as FOREIGN EXCHANGE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FOREIGN EXCHANGE 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 TypeMeetings of Creditors
Defending partyFOREIGN EXCHANGE LIMITEDEvent Date2016-12-21
In the High Court of Justice case number 007319 Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at Holiday Inn London Bloomsbury, Coram Street, London, WC1N 1HT on 12 January 2017 at 10.30 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting a resolution may be taken to fix the basis of the Joint Administrators remuneration and to approve the pre-appointment costs incurred. A proxy form should be completed and returned to Richard Toone by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting, you must give to Richard Toone, details in writing of your claim not later than 12.00 noon on the business day before the day fixed for the meeting. Date of Appointment: 9 November 2016. Office Holder details: Richard Toone (IP No: 9146) and Adrian Hyde (IP No: 9664), both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN. Further details contact: The Joint Liquidators, Tel: 01273 421200. Alternative contact: David Preston.
 
Initiating party Event TypeAppointment of Administrators
Defending partyFOREIGN EXCHANGE LIMITEDEvent Date2016-11-09
In the High Court of Justice case number 7319 Richard Toone and Adrian Hyde (IP Nos 9146 and 9664 ), both of CVR Global LLP , First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN For further details contact: Fabio Hernandez-Lopez, Email: FHernandez-Lopez@cvr.global :
 
Initiating party Event TypeProposal to Strike Off
Defending partyFOREIGN EXCHANGE LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREIGN EXCHANGE 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 FOREIGN EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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