Dissolved
Dissolved 2014-03-25
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Home > England & Wales Companies > CLUB FOREX INTERNATIONAL TRADING LTD
Company Information for CLUB FOREX INTERNATIONAL TRADING LTD
DONCASTER, SOUTH YORKSHIRE, DN6,
|
Company Registration Number
 04865182 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Club Forex International Trading Ltd
CLUB FOREX INTERNATIONAL TRADING LTD was founded on 2003-08-13 and had its registered office in Doncaster. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CLUB FOREX INTERNATIONAL TRADING LTD | ||||
| Legal Registered Office | ||||
| DONCASTER SOUTH YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04865182 | |
|---|---|---|
| Date formed | 2003-08-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 20:39:03 |
| Companies House |
|
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Company Officers of CLUB FOREX INTERNATIONAL TRADING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIELS CHRISTOPHER VAN DONK |
||
JIM SLIEBRECHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CFS SECRETARIES LIMITED |
Director | ||
BRYAN ANTHONY THORNTON |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| LATEST SOC | 11/10/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED | |
| RES15 | CHANGE OF NAME 29/03/2012 | |
| CERTNM | COMPANY NAME CHANGED BE PREPARED FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 10/04/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND | |
| AP03 | SECRETARY APPOINTED MR NIELS CHRISTOPHER VAN DONK | |
| AP01 | DIRECTOR APPOINTED MR JIM SLIEBRECHT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 13/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| RES15 | CHANGE OF NAME 06/01/2011 | |
| CERTNM | COMPANY NAME CHANGED EXPEL IT PEST CONTROL SERVICES LIMITED CERTIFICATE ISSUED ON 06/01/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN | |
| AP01 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON | |
| AP02 | CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD | |
| AR01 | 13/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 261 WENNINGTON RD SOUTHPORT MERSEYSIDE PR9 7TW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CLUB FOREX INTERNATIONAL TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against CLUB FOREX INTERNATIONAL TRADING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLUB FOREX INTERNATIONAL TRADING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Intangible Assets
Patents
We have not found any records of CLUB FOREX INTERNATIONAL TRADING LTD registering or being granted any patents Domain Names
We do not have the domain name information for CLUB FOREX INTERNATIONAL TRADING LTD
Income
Government Income
We have not found government income sources for CLUB FOREX INTERNATIONAL TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CLUB FOREX INTERNATIONAL TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CLUB FOREX INTERNATIONAL TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CLUB FOREX INTERNATIONAL TRADING LTD | Event Date | 2013-12-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB FOREX INTERNATIONAL TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLUB FOREX INTERNATIONAL TRADING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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