EURO CURRENCY EXCHANGE LIMITED
Overview
| Company Name | EURO CURRENCY EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02354190 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO CURRENCY EXCHANGE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EURO CURRENCY EXCHANGE LIMITED located?
| Registered Office Address | 56e Darracott Road BH5 2AY Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURO CURRENCY EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROCURRENCY EXCHANGE LIMITED | May 04, 1989 | May 04, 1989 |
| LIVECLOSE LIMITED | Mar 01, 1989 | Mar 01, 1989 |
What are the latest accounts for EURO CURRENCY EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for EURO CURRENCY EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from South Wing Hale Park Hale Fordingbridge Hampshire SP6 2RF on Oct 31, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Gary Wellman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Cox as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Collins as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 15, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 4 pages | AA | ||||||||||
Who are the officers of EURO CURRENCY EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLMAN, Gary Paul | Director | Darracott Road BH5 2AY Bournemouth 56e Dorset | England | British | 153142950001 | |||||
| COLLINS, David Richard Gerald | Secretary | Homelife House 26-32, Oxford Road BH8 8EZ Bournemouth Dorset | British | 105898270001 | ||||||
| SIMPSON, William George | Secretary | 1 Railway Cottages Daggons Road Alderholt SP6 3AB Fordingbridge Hampshire | British | 41032150001 | ||||||
| BARTLETT, Malcolm Stanley | Director | 38 Ashley Drive South Ashley Heath BH24 2JP Ringwood Hampshire | British | 51803700001 | ||||||
| COX, Roger Anthony Paul | Director | Pentons Paddock Pentons Hill Hyde SP6 2HL Fordingbridge Hampshire | United Kingdom | British | 17864540001 | |||||
| SIMPSON, William George | Director | 1 Railway Cottages Daggons Road Alderholt SP6 3AB Fordingbridge Hampshire | British | 41032150001 |
Does EURO CURRENCY EXCHANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jun 25, 1993 Delivered On Jul 01, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0