Company number 03903083
Status Liquidation
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address 142/148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ
Home Country United Kingdom
Nature of Business 6512 - Other monetary intermediation
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Liquidators statement of receipts and payments to 22 October 2016; Liquidators statement of receipts and payments to 22 April 2016; Liquidators statement of receipts and payments to 22 October 2015. The most likely internet sites of FX SOLUTIONS LIMITED are www.fxsolutions.co.uk, and www.fx-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 4.8 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fx Solutions Limited is a Private Limited Company.
The company registration number is 03903083. Fx Solutions Limited has been working since 07 January 2000.
The present status of the company is Liquidation. The registered address of Fx Solutions Limited is 142 148 Main Road Sidcup Kent Da14 6nz. . COMPTON, Penny is a Secretary of the company. Secretary COMPTON, Karen Kirsten has been resigned. Secretary COMPTON, Penny has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUSTIN WHITE, David has been resigned. Director COMPTON, Penny has been resigned. Director COMPTON, Penny has been resigned. Director GUNNING, Kevin has been resigned. Director MANSFIELD, Simon has been resigned. Director O'LOUGHNANE, Jared has been resigned. Director STEER, Christopher has been resigned. Director WILSON, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other monetary intermediation".
Current Directors
Resigned Directors
Secretary
COMPTON, Penny
Resigned: 05 April 2004
Appointed Date: 07 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000
Director
COMPTON, Penny
Resigned: 13 April 2011
Appointed Date: 28 November 2005
56 years old
Director
COMPTON, Penny
Resigned: 02 November 2005
Appointed Date: 01 April 2002
56 years old
Director
GUNNING, Kevin
Resigned: 12 November 2003
Appointed Date: 01 April 2002
46 years old
Director
MANSFIELD, Simon
Resigned: 01 March 2004
Appointed Date: 01 October 2003
60 years old
Director
WILSON, Paul
Resigned: 13 February 2006
Appointed Date: 02 January 2004
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000
FX SOLUTIONS LIMITED Events
09 Nov 2016
Liquidators statement of receipts and payments to 22 October 2016
11 May 2016
Liquidators statement of receipts and payments to 22 April 2016
17 Nov 2015
Liquidators statement of receipts and payments to 22 October 2015
28 May 2015
Liquidators statement of receipts and payments to 22 April 2015
12 Nov 2014
Liquidators statement of receipts and payments to 22 October 2014
...
... and 83 more events
19 Jan 2000
New director appointed
19 Jan 2000
New secretary appointed
19 Jan 2000
Director resigned
19 Jan 2000
Secretary resigned
07 Jan 2000
Incorporation
25 November 2004
Deed of charge over credit balances
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re fx solutions limited us dollar…
25 November 2004
Deed of charge over credit balances
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re fx solutions limited euro business…
25 November 2004
Deed of charge over credit balances
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re fx solutions limited,business premium…
4 June 2000
Debenture
Delivered: 17 June 2000
Status: Satisfied
on 24 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…