About

Registered Number: 07690053
Date of Incorporation: 01/07/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2020 (4 years ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Fx Concepts (Uk Holdings) Ltd was registered on 01 July 2011 and are based in Surrey, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMOTAS, Philip Emanuel 19 October 2011 - 1
TAYLOR JR, John Reed 19 October 2011 - 1
WEEDMAN, Leonard William 19 October 2011 - 1
SZOR, Daniel 19 October 2011 16 November 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2020
LIQ14 - N/A 21 February 2020
LIQ03 - N/A 23 January 2019
LIQ03 - N/A 30 January 2018
4.68 - Liquidator's statement of receipts and payments 07 January 2017
TM01 - Termination of appointment of director 06 January 2017
4.68 - Liquidator's statement of receipts and payments 04 January 2016
AD01 - Change of registered office address 12 January 2015
RESOLUTIONS - N/A 09 January 2015
4.20 - N/A 09 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 January 2015
GAZ1 - First notification of strike-off action in London Gazette 06 January 2015
AR01 - Annual Return 10 July 2014
TM01 - Termination of appointment of director 19 December 2013
AR01 - Annual Return 29 July 2013
CH04 - Change of particulars for corporate secretary 26 July 2013
AA - Annual Accounts 04 April 2013
AD01 - Change of registered office address 26 March 2013
AA01 - Change of accounting reference date 27 July 2012
AR01 - Annual Return 26 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2012
AP01 - Appointment of director 14 November 2011
AP01 - Appointment of director 14 November 2011
AP01 - Appointment of director 14 November 2011
AP01 - Appointment of director 14 November 2011
SH01 - Return of Allotment of shares 16 August 2011
SH01 - Return of Allotment of shares 16 August 2011
NEWINC - New incorporation documents 01 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.