FOCUS FX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFOCUS FX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05073998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOCUS FX LIMITED?

    • (7222) /

    Where is FOCUS FX LIMITED located?

    Registered Office Address
    20 Fellowes Way
    Hildenborough
    TN11 9DG Tonbridge
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FOCUS FX LIMITED?

    Previous Company Names
    Company NameFromUntil
    EYEON EUROPE LIMITEDMar 15, 2004Mar 15, 2004

    What are the latest accounts for FOCUS FX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for FOCUS FX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    1 pages287

    Certificate of change of name

    Company name changed eyeon europe LIMITED\certificate issued on 18/11/05
    2 pagesCERTNM

    legacy

    3 pages395

    legacy

    3 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Who are the officers of FOCUS FX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, David
    7 Duchess Street
    SL1 5TW Slough
    Berkshire
    Secretary
    7 Duchess Street
    SL1 5TW Slough
    Berkshire
    BritishMarketing85861600001
    RICHARDS, Nigel Peter
    Fellowes Way
    Hildenborough
    TN11 9DG Tonbridge
    20
    Kent
    United Kingdom
    Director
    Fellowes Way
    Hildenborough
    TN11 9DG Tonbridge
    20
    Kent
    United Kingdom
    BritishCompany Director96904280002
    RICHARDS, Nigel Peter
    9 Benhall Green
    IP17 1HU Saxmundham
    Suffolk
    Secretary
    9 Benhall Green
    IP17 1HU Saxmundham
    Suffolk
    BritishCompany Director96904280001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DOIDGE, Timothy James Glyn
    Brewers Cottage
    Bath Road
    SN8 1PS Marlborough
    Wiltshire
    Director
    Brewers Cottage
    Bath Road
    SN8 1PS Marlborough
    Wiltshire
    EnglandBritishProducer80112220001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does FOCUS FX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 25, 2005
    Delivered On Aug 27, 2005
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 27, 2005Registration of a charge (395)

    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