RISHI FOREX SERVICES LTD

RISHI FOREX SERVICES LTD

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

    Company NameRISHI FOREX SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06418172
    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 RISHI FOREX SERVICES LTD?

    • (6512) /

    Where is RISHI FOREX SERVICES LTD located?

    Registered Office Address
    86 Ashford Avenue
    UB4 0NB Hayes
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RISHI FOREX SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    RISHI FOREX LTDNov 05, 2007Nov 05, 2007

    What are the latest filings for RISHI FOREX SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 56 Glebe Rd Finchley London N3 2AX on Feb 10, 2010

    1 pagesAD01

    legacy

    5 pages395

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed rishi forex LTD\certificate issued on 11/12/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of RISHI FOREX SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RISHI, Raj Kumari
    86 Ashford Avenue
    UB4 0NB Hayes
    Middlesex
    Secretary
    86 Ashford Avenue
    UB4 0NB Hayes
    Middlesex
    BritishCo Sec126651250001
    RISHI, Varun
    86 Ashford Avenue
    UB4 0NB Hayes
    Middlesex
    Director
    86 Ashford Avenue
    UB4 0NB Hayes
    Middlesex
    BritishCo Dir126651090001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does RISHI FOREX SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Feb 16, 2009
    Delivered On Feb 20, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re rishi forex services LTD business base rate tracker account account number 53791807.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 20, 2009Registration 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