CLUB FOREX INTERNATIONAL TRADING LTD

Overview

Company Name	CLUB FOREX INTERNATIONAL TRADING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04865182
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2003
Date of Cessation	Mar 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLUB FOREX INTERNATIONAL TRADING LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLUB FOREX INTERNATIONAL TRADING LTD located?

Registered Office Address	Dept 302e 43 Owston Road Carcroft DN6 8DA Doncaster South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLUB FOREX INTERNATIONAL TRADING LTD?

Previous Company Names
Company Name	From	Until
BE PREPARED FOR BUSINESS LIMITED	Jan 06, 2011	Jan 06, 2011
EXPEL IT PEST CONTROL SERVICES LIMITED	Aug 13, 2003	Aug 13, 2003

What are the latest accounts for CLUB FOREX INTERNATIONAL TRADING LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2012

What are the latest filings for CLUB FOREX INTERNATIONAL TRADING LTD?

Filings

Date

Description

Document

Type

Mar 25, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 10, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 15, 2013

Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on May 15, 2013

1 pages

AD01

Feb 25, 2013

Accounts for a dormant company made up to Aug 31, 2012

2 pages

Oct 11, 2012

Annual return made up to Aug 13, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2012	Statement of capital on Oct 11, 2012 Capital: GBP 1	SH01

Apr 11, 2012

Termination of appointment of Bryan Anthony Thornton as a director on Mar 29, 2012

1 pages

TM01

Apr 11, 2012

Termination of appointment of Cfs Secretaries Limited as a director on Mar 29, 2012

1 pages

TM01

Apr 10, 2012

Certificate of change of name

Company name changed be prepared for business LIMITED\certificate issued on 10/04/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 29, 2012	RES15

Apr 10, 2012

Change of name notice

2 pages

CONNOT

Apr 02, 2012

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on Apr 02, 2012

1 pages

AD01

Mar 30, 2012

Appointment of Mr Jim Sliebrecht as a director on Mar 29, 2012

2 pages

AP01

Mar 30, 2012

Appointment of Mr Niels Christopher Van Donk as a secretary on Mar 29, 2012

2 pages

AP03

Sep 01, 2011

Accounts for a dormant company made up to Aug 31, 2011

2 pages

Aug 15, 2011

Annual return made up to Aug 13, 2011 with full list of shareholders

4 pages

AR01

Apr 28, 2011

Accounts for a dormant company made up to Aug 31, 2010

2 pages

Jan 06, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 06, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 06, 2011	RES15

Sep 13, 2010

Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on Sep 13, 2010

1 pages

AD01

Sep 13, 2010

Appointment of Mr Bryan Anthony Thornton as a director

2 pages

AP01

Sep 13, 2010

Appointment of Cfs Secretaries Limited as a director

2 pages

AP02

Sep 10, 2010

Termination of appointment of @Ukplc Client Director Ltd as a director

1 pages

TM01

Sep 10, 2010

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary

1 pages

TM02

Aug 25, 2010

Annual return made up to Aug 13, 2010 with full list of shareholders

3 pages

AR01

Sep 30, 2009

Accounts made up to Aug 31, 2009

2 pages

Aug 13, 2009

legacy

3 pages

363a

Sep 05, 2008

Accounts made up to Aug 31, 2008

2 pages

View All Filings

Who are the officers of CLUB FOREX INTERNATIONAL TRADING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VAN DONK, Niels Christopher

Mar 29, 2012

Secretary

Vijzelgracht

1017HP Amsterdam

41bv

Netherlands

168000630001

SLIEBRECHT, Jim

Mar 29, 2012

Director

Aintree Road

ME5 8PY Chatham

Kent

England

Netherlands

Dutch

1958-7

Entrepreneur

168000650001

@UKPLC CLIENT SECRETARY LTD

Aug 13, 2003

Aug 26, 2010

Nominee Secretary

5, Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

900025730001

THORNTON, Bryan Anthony

Aug 26, 2010

Mar 29, 2012

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

England

British

1955-7

Director

152975240001

@UKPLC CLIENT DIRECTOR LTD

Aug 13, 2003

Aug 26, 2010

Nominee Director

5, Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

900025720001

CFS SECRETARIES LIMITED

Aug 26, 2010

Mar 29, 2012

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

Identification Type	European Economic Area
Registration Number	04542138

132347730001

View Detailed Information on Officers and People with Significant Control

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.
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