NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
Company number 07769955 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Shareholders' funds
-£167,849
Balance sheet as at 2017-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2011-09-12
- Registered office
- C/O Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- Postcode
- B4 6AT
- Capital
- 156,501 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2017-03-31
- Next due by
- 2018-12-31 Overdue
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2017-08-06
- Next due by
- 2018-08-20 Overdue
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 2 resigned
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
Seyed Ehsan Tayefi
On 7 June 2018, having been warned by its bank that maturing trades would show an overdrawn position, Seyed Ehsan Tayefi caused Numex Foreign Exchange (UK) Limited to make a payment of 1.3 million US dollars in respect of two apartments in Dubai in the name of his relative and caused the company...
Confirm on the official register.
Previous company names
| Name | Date changed |
|---|---|
| SMART EXCHANGE LIMITED | 2013-09-03 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| SUITE 2 9 MALLOW STREET, LONDON, EC1Y 8RQ, UNITED KINGDOM | 2018-07-06 |
| 124 BAGLEYS LANE, LONDON, SW6 2FW | 2015-08-19 |
The class of 2011
27%
of the 2,408 companies in this sector incorporated in 2011 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.