ONLINE F X LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4ES

Company number 03835397
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 112A CROMWELL ROAD, LONDON, SW7 4ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ONLINE F X LIMITED are www.onlinefx.co.uk, and www.online-f-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Online F X Limited is a Private Limited Company. The company registration number is 03835397. Online F X Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Online F X Limited is 112a Cromwell Road London Sw7 4es. . DEZAYI, Jawda Hassan Kakel is a Director of the company. Secretary DEMPSEY, Martine has been resigned. Secretary KADIR, Marwa has been resigned. Secretary KADIR, Sirood Mohammed has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FARUQ, Thaire Mahmood has been resigned. Director GRANTHAM, Dominic Vidal has been resigned. Director KADER, Sarhank Mohammed has been resigned. Director KADIR, Sirood Mohammed has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAJASEKARAN, Gajan Suresh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DEZAYI, Jawda Hassan Kakel
Appointed Date: 19 December 2013
69 years old

Resigned Directors

Secretary
DEMPSEY, Martine
Resigned: 10 June 2010
Appointed Date: 16 November 2009
Secretary
KADIR, Marwa
Resigned: 14 May 2013
Appointed Date: 16 June 2010
Secretary
KADIR, Sirood Mohammed
Resigned: 16 November 2009
Appointed Date: 02 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Director
FARUQ, Thaire Mahmood
Resigned: 19 December 2013
Appointed Date: 03 December 2012
45 years old
Director
GRANTHAM, Dominic Vidal
Resigned: 30 September 2009
Appointed Date: 02 July 2001
61 years old
Director
KADER, Sarhank Mohammed
Resigned: 14 May 2013
Appointed Date: 08 September 2009
69 years old
Director
KADIR, Sirood Mohammed
Resigned: 16 November 2009
Appointed Date: 02 July 2001
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Director
RAJASEKARAN, Gajan Suresh
Resigned: 21 June 2002
Appointed Date: 02 September 1999
49 years old

Persons With Significant Control

Mr Jawda Hassan Kakel Dezayi
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

ONLINE F X LIMITED Events

31 Dec 2016
Total exemption full accounts made up to 30 June 2016
08 Oct 2016
Confirmation statement made on 2 September 2016 with updates
21 Oct 2015
Total exemption full accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 225,000
23 Oct 2014
Total exemption full accounts made up to 30 June 2014
...
... and 56 more events
09 Sep 1999
Secretary resigned
09 Sep 1999
Registered office changed on 09/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Sep 1999
New secretary appointed
09 Sep 1999
New director appointed
02 Sep 1999
Incorporation

ONLINE F X LIMITED Charges

6 December 2001
Debenture
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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