FX SHIELD LTD
Overview
| Company Name | FX SHIELD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12567197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FX SHIELD LTD?
- Information technology consultancy activities (62020) / Information and communication
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FX SHIELD LTD located?
| Registered Office Address | 11 The Office Village North Road LE11 1QJ Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FX SHIELD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for FX SHIELD LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 26, 2023 |
What are the latest filings for FX SHIELD LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Julian Stefan Macielinski on Apr 26, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Thomas Julian Gladwin as a person with significant control on Apr 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Thomas Julian Gladwin as a person with significant control on Apr 21, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Thomas Julian Gladwin as a person with significant control on Mar 19, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Thomas Julian Gladwin as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Declan Graham Clements as a director on Mar 04, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Martin Macielinski as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Fergus Campbell-Gray as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 28 Blakemere Road Welwyn Garden City AL8 7PJ England to 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on Dec 29, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Peter Martin Macielinski as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Guy Michael Pyetan as a director on Apr 22, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Julian Stefan Macielinski as a director on Apr 22, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Declan Graham Clements as a director on Sep 11, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Fergus Campbell-Gray as a director on Sep 11, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FX SHIELD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACIELINSKI, Julian Stefan | Director | Kingsmead Avenue KT4 8UT Worcester Park 96a England | England | British | 269062190001 | |||||
| PYETAN, Guy Michael | Director | Hunstanworth DH8 9UN Consett East High House England | England | British | 269062180001 | |||||
| CAMPBELL-GRAY, Edward Fergus | Director | 3 Walkern Hall Walkern SG2 7JA Stevenage Stable Court England | England | British | 152801870001 | |||||
| CLEMENTS, Declan Graham | Director | 22 Harcourt Terrace SW10 9JR London Flat 1 England | England | British | 254236620002 | |||||
| GLADWIN, Thomas Julian | Director | North Road LE11 1QJ Loughborough 11 The Office Village Leicestershire England | England | British | 106826640002 | |||||
| MACIELINSKI, Peter Martin | Director | Church Road Cookham SL6 9PG Maidenhead Newhaven Berks England | England | British | 68699160001 |
Who are the persons with significant control of FX SHIELD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Julian Gladwin | Apr 21, 2020 | North Road LE11 1QJ Loughborough 11 The Office Village Leicestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Julian Gladwin | Apr 21, 2020 | North Road LE11 1QJ Loughborough 11 The Office Village Leicestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Guy Michael Pyetan | Apr 21, 2020 | Hunstanworth DH8 9UN Consett East High House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Julian Stefan Macielinski | Apr 21, 2020 | Kingsmead Avenue KT4 8UT Worcester Park 96a England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0