WALL STREET FOREX LONDON LIMITED
Company Documents
Date | Description |
---|---|
04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
05/10/215 October 2021 | Application to strike the company off the register |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY PENNILL |
11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHIT DAVAR |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 39A SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SW |
02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RADHAKRISHNAN CHERIPPADY |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
06/09/166 September 2016 | DIRECTOR APPOINTED MR SULTAN SALIM ALI MOHAMED ALMAHMOUD |
05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SULTAN AL ALI |
18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHIT DAVAR / 18/07/2016 |
21/09/1521 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
31/07/1531 July 2015 | ADOPT ARTICLES 09/06/2015 |
31/07/1531 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TAPAS BANERJEE |
07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/09/1313 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/12/1220 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 2100000 |
23/10/1223 October 2012 | DIRECTOR APPOINTED MR MOHIT DAVAR |
19/10/1219 October 2012 | DIRECTOR APPOINTED MR BARRY EDWARD PENNILL |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NIZAMI |
17/09/1217 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 62 SOUTH ROAD SOUTHHALL MIDDLESEX UB1 1RQ |
23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ASGAR PATEL |
12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/09/109 September 2010 | DIRECTOR APPOINTED MR RADHAKRISHNAN CHERIPPADY |
09/09/109 September 2010 | DIRECTOR APPOINTED MR TAPAS KUMAR BANERJEE |
10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA BIN GHALIB |
06/05/106 May 2010 | DIRECTOR APPOINTED MR MOHAMMED NIZAMI |
06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED NIZAMI |
29/04/1029 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 1500000 |
16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/09/0917 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/01/0923 January 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
24/12/0824 December 2008 | LOCATION OF REGISTER OF MEMBERS |
24/12/0824 December 2008 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM CONCOURSE 2 LONDON PAVILLION NO1 PICCADILLY CIRCUS LONDON W1V 9LA |
24/12/0824 December 2008 | LOCATION OF DEBENTURE REGISTER |
07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
19/01/0719 January 2007 | SECRETARY RESIGNED |
14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
27/10/0627 October 2006 | DIRECTOR RESIGNED |
27/10/0627 October 2006 | SECRETARY RESIGNED |
16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/08/0614 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
13/12/0513 December 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS; AMEND |
08/12/058 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/08/0516 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
18/03/0518 March 2005 | DIRECTOR RESIGNED |
17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | SECRETARY RESIGNED |
08/09/048 September 2004 | NEW SECRETARY APPOINTED |
03/09/043 September 2004 | SECRETARY RESIGNED |
26/08/0426 August 2004 | SECRETARY RESIGNED |
31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
12/08/0312 August 2003 | DIRECTOR RESIGNED |
12/08/0312 August 2003 | DIRECTOR RESIGNED |
08/08/038 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
27/10/0227 October 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
20/11/0120 November 2001 | DIRECTOR RESIGNED |
20/08/0120 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
11/06/0111 June 2001 | SECRETARY RESIGNED |
21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
04/10/004 October 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
11/10/9911 October 1999 | DIRECTOR RESIGNED |
11/10/9911 October 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
05/01/995 January 1999 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
05/01/995 January 1999 | NEW SECRETARY APPOINTED |
05/01/995 January 1999 | SECRETARY RESIGNED |
08/09/978 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 3 TREBECK STREET MAYFAIR LONDON W1Y 7RH |
07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
14/04/9714 April 1997 | SECRETARY RESIGNED |
14/04/9714 April 1997 | DIRECTOR RESIGNED |
14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
08/08/968 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
27/10/9527 October 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
27/10/9527 October 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
21/09/9521 September 1995 | SECRETARY RESIGNED |
21/09/9521 September 1995 | SECRETARY RESIGNED |
13/06/9513 June 1995 | DIRECTOR RESIGNED |
06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
06/02/956 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/12/941 December 1994 | RETURN MADE UP TO 09/08/94; CHANGE OF MEMBERS |
23/11/9423 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/11/9423 November 1994 | SECRETARY RESIGNED |
31/10/9431 October 1994 | SECRETARY'S PARTICULARS CHANGED |
04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
22/08/9322 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
15/09/9215 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
09/09/929 September 1992 | ALTER MEM AND ARTS 11/08/92 |
09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 50 OLD STREET LONDON EC1V 9AQ |
03/09/923 September 1992 | NEW SECRETARY APPOINTED |
11/08/9211 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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