EFFECTIVE FX LIMITED
LONDON FAIR CURRENCY EXCHANGE LIMITED

Hellopages » City of London » City of London » EC2R 8AY

Company number 08167620
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 32 THREADNEEDLE STREET, LONDON, ENGLAND, EC2R 8AY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 51E Westcombe Park Road Westcombe Park Road London SE3 7QZ England to 32 Threadneedle Street London EC2R 8AY on 13 March 2017; Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of EFFECTIVE FX LIMITED are www.effectivefx.co.uk, and www.effective-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Effective Fx Limited is a Private Limited Company. The company registration number is 08167620. Effective Fx Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Effective Fx Limited is 32 Threadneedle Street London England Ec2r 8ay. The company`s financial liabilities are £161.02k. It is £-28.77k against last year. The cash in hand is £118.97k. It is £39.56k against last year. And the total assets are £198.52k, which is £-60.17k against last year. MEHRAD, Amir is a Director of the company. Director LINDSAY, Stephen Michael has been resigned. Director MEHRAD, Amir has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


effective fx Key Finiance

LIABILITIES £161.02k
-16%
CASH £118.97k
+49%
TOTAL ASSETS £198.52k
-24%
All Financial Figures

Current Directors

Director
MEHRAD, Amir
Appointed Date: 01 September 2012
37 years old

Resigned Directors

Director
LINDSAY, Stephen Michael
Resigned: 31 May 2014
Appointed Date: 03 August 2012
62 years old

Director
MEHRAD, Amir
Resigned: 04 September 2012
Appointed Date: 03 August 2012
37 years old

Persons With Significant Control

Mr Amir Mehrad
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

EFFECTIVE FX LIMITED Events

13 Mar 2017
Registered office address changed from 51E Westcombe Park Road Westcombe Park Road London SE3 7QZ England to 32 Threadneedle Street London EC2R 8AY on 13 March 2017
27 Aug 2016
Total exemption small company accounts made up to 31 August 2015
22 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Aug 2016
Director's details changed for Mr Amir Mehrad on 17 August 2016
10 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 15 more events
26 Nov 2012
Registered office address changed from 10 Kidbrooke Grove London SE3 0PG United Kingdom on 26 November 2012
08 Oct 2012
Company name changed fair currency exchange LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-09-26

08 Oct 2012
Change of name notice
04 Sep 2012
Termination of appointment of Amir Mehrad as a director
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted