TOUCHFX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOUCHFX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10082600
    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 TOUCHFX LIMITED?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is TOUCHFX LIMITED located?

    Registered Office Address
    130 Old Street
    EC1V 9BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUCHFX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TOUCHFX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Ian Owlulakwao Greenstreet as a person with significant control on Jan 02, 2018

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ben Beaumont as a director on Aug 31, 2017

    2 pagesTM01

    Confirmation statement made on Aug 30, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Appointment of Mr Ben Beaumont as a director on Oct 11, 2016

    2 pagesAP01

    Appointment of Ms Janet Joycelyn Thomas as a director on Jun 06, 2016

    3 pagesAP01

    Appointment of Jawahar Nagireddy as a director on Jun 06, 2016

    3 pagesAP01

    Appointment of Kamlesh Moliya as a director on Jun 06, 2016

    3 pagesAP01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of TOUCHFX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENSTREET, Ian Owulakwao
    Old Street
    EC1V 9BD London
    130
    England
    Secretary
    Old Street
    EC1V 9BD London
    130
    England
    206424610001
    GREENSTREET, Ian Owlulakwao
    Old Street
    EC1V 9BD London
    130
    England
    Director
    Old Street
    EC1V 9BD London
    130
    England
    United KingdomBritish127511860002
    MOLIYA, Kamlesh
    Old Street
    EC1V 9BD London
    130
    United Kingdom
    Director
    Old Street
    EC1V 9BD London
    130
    United Kingdom
    United StatesIndian211266350001
    NAGIREDDY, Jawahar
    Old Street
    EC1V 9BD London
    130
    United Kingdom
    Director
    Old Street
    EC1V 9BD London
    130
    United Kingdom
    United StatesAmerican211275200001
    THOMAS, Janet Joycelyn
    Old Street
    EC1V 9BD London
    130
    United Kingdom
    Director
    Old Street
    EC1V 9BD London
    130
    United Kingdom
    EnglandBritish199017420001
    BEAUMONT, Ben
    Old Street
    EC1V 9BD London
    130
    England
    Director
    Old Street
    EC1V 9BD London
    130
    England
    EnglandBritish216151370001

    Who are the persons with significant control of TOUCHFX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Owlulakwao Greenstreet
    Old Street
    EC1V 9BD London
    130
    England
    Apr 06, 2016
    Old Street
    EC1V 9BD London
    130
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Janet Joycelyn Thomas
    Old Street
    EC1V 9BD London
    130
    England
    Apr 06, 2016
    Old Street
    EC1V 9BD London
    130
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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