FS

FX4 SOLUTIONS LIMITED

Dissolved

Company number 04378138

London · Incorporated 20 February 2002

1st Floor 26-28 Bedford Row, London, WC1R 4HE

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FISKEX LIMITED · 20 February 2002 – 1 April 2014

Previous registered addresses

14 Copperfield Avenue Owlsmoor Sandhurst Berkshire GU47 0GZ · until 27 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CHURCH, Deborah Ellen
Director
7 April 2014
FC
FISK, Carol Anne
Director
7 April 2014
FA
FISK, Anne
Secretary
11 June 2006
FJ
FISK, John Arthur
Director
20 February 2002
FM
FISK, Michael Dennis
Director
20 February 2002
FK
FISK, Karen
Secretary · Resigned
20 February 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 February 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 February 2002

Persons with significant control

PS
Mr John Arthur Fisk
Born March 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 April 2020 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Liquidation Voluntary Statement Of Affairs
Insolvency
23 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Capital Allotment Shares
Capital
14 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Certificate Change Of Name Company
Change Of Name
1 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2011 View
Legacy
Mortgage
19 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Legacy
Mortgage
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Address
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Address
15 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Mortgage
27 June 2002 View
Legacy
Capital
3 April 2002 View
Legacy
Address
13 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
1 March 2002 View
Incorporation Company
Incorporation
20 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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