FXTG (UK) LTD

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

    Company NameFXTG (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09174299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FXTG (UK) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FXTG (UK) LTD located?

    Registered Office Address
    13 Woodburn Close
    NW4 2NF London
    Undeliverable Registered Office AddressNo

    What were the previous names of FXTG (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    WANUX (UK) LTDAug 13, 2014Aug 13, 2014

    What are the latest accounts for FXTG (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for FXTG (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Aviv Tal Mor as a director on Dec 10, 2015

    2 pagesAP01

    Termination of appointment of Amots Zvik as a director on Dec 10, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Registered office address changed from 1a, Arcade House Temple Fortune London NW11 7TL United Kingdom to 13 Woodburn Close London NW4 2NF on Aug 12, 2015

    1 pagesAD01

    Termination of appointment of Centrum Secretaries Limited as a secretary on Aug 06, 2015

    1 pagesTM02

    Certificate of change of name

    Company name changed wanux (uk) LTD\certificate issued on 05/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2015

    RES15

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 100
    SH01
    incorporationAug 13, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    incorporationAug 13, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FXTG (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAL MOR, Aviv
    Woodburn Close
    NW4 2NF London
    13
    England
    Director
    Woodburn Close
    NW4 2NF London
    13
    England
    IsraelIsraeli183945590001
    CENTRUM SECRETARIES LIMITED
    NW11 7TL Temple Fortune
    1a, Arcade House
    London
    England
    Secretary
    NW11 7TL Temple Fortune
    1a, Arcade House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number04193935
    75817460001
    ZVIK, Amots
    Tel Aviv - Yafo
    1 Sderot Chen
    Israel
    Director
    Tel Aviv - Yafo
    1 Sderot Chen
    Israel
    IsraelIsraeli187371710001

    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