EKWIENOX FX LIMITED
NEWCASTLE UPON TYNE CROATIA LEISURE LIMITED HIDDEN CROATIA HOLDINGS LIMITED MAWLAW 669 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE

Company number 05499571
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address UNW LLP, CITYGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 July 2016 with updates; Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE. The most likely internet sites of EKWIENOX FX LIMITED are www.ekwienoxfx.co.uk, and www.ekwienox-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ekwienox Fx Limited is a Private Limited Company. The company registration number is 05499571. Ekwienox Fx Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Ekwienox Fx Limited is Unw Llp Citygate Newcastle Upon Tyne Tyne and Wear Ne1 4je. . HUGHES, Arthur Mcquade is a Director of the company. MAYHILL, Geoffrey Ronald is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director COLLIS, Sarah Ann has been resigned. Director KOUSHA, Mohammad has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUGHES, Arthur Mcquade
Appointed Date: 30 September 2005
73 years old
Director
MAYHILL, Geoffrey Ronald
Appointed Date: 03 February 2006
67 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 06 December 2010
Appointed Date: 05 July 2005
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 July 2016
Appointed Date: 06 December 2010
Director
COLLIS, Sarah Ann
Resigned: 05 July 2012
Appointed Date: 03 February 2006
64 years old
Director
KOUSHA, Mohammad
Resigned: 09 June 2006
Appointed Date: 23 February 2006
66 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Ekwienox Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

EKWIENOX FX LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 30 September 2016
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
12 Jul 2016
Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE
11 Jul 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 July 2016
02 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 59 more events
14 Oct 2005
New director appointed
14 Oct 2005
Accounting reference date extended from 31/07/06 to 30/11/06
29 Sep 2005
Company name changed hidden croatia holdings LIMITED\certificate issued on 29/09/05
28 Sep 2005
Company name changed mawlaw 669 LIMITED\certificate issued on 28/09/05
05 Jul 2005
Incorporation

EKWIENOX FX LIMITED Charges

28 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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