Liquidation
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Company Information for NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
 07769955 Private Limited Company
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Company Overview
About Numex Foreign Exchange Corporation (uk) Ltd
NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD was founded on 2011-09-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Numex Foreign Exchange Corporation (uk) Ltd 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 | ||
|---|---|---|
| NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD | ||
| Legal Registered Office | ||
| C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in SW6 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07769955 | |
|---|---|---|
| Company ID Number | 07769955 | |
| Date formed | 2011-09-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 06/08/2015 | |
| Return next due | 03/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-06-05 10:30:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
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Companies with same name NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
The following companies were found which have the same name as NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD | Unknown |
Company Officers of NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIORICA FILIMON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ALEXANDER KING |
Director | ||
SEYED EHSAN TAYEFI |
Director |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM Deloitte Llp 4 Brindley Place Birmingham B1 2HZ | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| COCOMP | Compulsory winding up order | |
| AM25 | Liquidation. Court order ending addministration | |
| AM10 | Administrator's progress report | |
| AM16 | Notice of order removing administrator from office | |
| AM11 | Notice of appointment of a replacement or additional administrator | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM06 | Notice of deemed approval of proposals | |
| AM03 | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM Suite 2 9 Mallow Street London EC1Y 8RQ United Kingdom | |
| AM01 | Appointment of an administrator | |
| PSC07 | CESSATION OF RICHARD ALEXANDER KING AS A PSC | |
| PSC07 | CESSATION OF SEYED EHSAN TAYEFI AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIORICA FILIMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYED TAYEFI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING | |
| AP01 | DIRECTOR APPOINTED VIORICA FILIMON | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 156501 | |
| SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 156501 | |
| LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 111501 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Seyed Ehsan Tayefi as a person with significant control on 2017-08-01 | |
| CH01 | Director's details changed for Mr Seyed Ehsan Tayefi on 2017-08-01 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED EHSAN TAYEFI / 06/08/2016 | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 111501 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER KING / 06/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 124 BAGLEYS LANE LONDON SW6 2FW | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 111501 | |
| AR01 | 06/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER KING / 01/08/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 111501 | |
| AR01 | 06/08/14 FULL LIST | |
| SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 18883 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 23/01/2014 | |
| AP01 | DIRECTOR APPOINTED RICHARD ALEXANDER KING | |
| SH01 | 24/07/12 STATEMENT OF CAPITAL GBP 92618 | |
| RES15 | CHANGE OF NAME 23/08/2013 | |
| CERTNM | COMPANY NAME CHANGED SMART EXCHANGE LIMITED CERTIFICATE ISSUED ON 03/09/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 06/08/13 FULL LIST | |
| SH01 | 09/05/13 STATEMENT OF CAPITAL GBP 72518 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 06/08/12 FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 24/07/12 STATEMENT OF CAPITAL GBP 50001 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2021-11-30 |
| Winding-Up | 2020-09-28 |
| Winding-Up Orders | 2020-09-23 |
| Appointmen | 2020-06-08 |
| Appointmen | 2018-06-25 |
Fines / Sanctions
No fines or sanctions have been issued against NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 961 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 92,618 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 21,202 |
| Current Assets | 2012-04-01 | £ 21,202 |
| Fixed Assets | 2012-04-01 | £ 960 |
| Shareholder Funds | 2012-04-01 | £ 21,201 |
| Tangible Fixed Assets | 2012-04-01 | £ 960 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
Income
Government Income
We have not found government income sources for NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD. 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 (64999 - Financial intermediation not elsewhere classified) as NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD 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 | Notice of | |
|---|---|---|---|
| Defending party | NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD | Event Date | 2021-11-30 |
| Initiating party | Event Type | Winding-Up | |
| Defending party | NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD | Event Date | 2020-09-28 |
| NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD (Company Number 07769955 ) Registered office: 1 New Street Square , LONDON , EC4A 3HQ In the High Court Of Justice No 005037 of 2018 Date of Filing Petition… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD | Event Date | 2020-06-08 |
| In the Business and Property Courts of England and Wales Insolvency and Companies List (CHD) Court Number: CR-2018-005037 NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD (Company Number 07769955 ) Miscell… | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD | Event Date | 2020-06-02 |
| In the High Court Of Justice case number 005037 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 : | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD | Event Date | 2018-06-25 |
| In the High Court of Justice, London Court Number: CR-2018-005037 NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD (Company Number 07769955 ) Trading Name: Numex FX Nature of Business: Specialist Foreign E… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD 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 NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD 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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