ONLINE F X LIMITED
Active - Accounts Filed
General Information
NAME
ONLINE F X LIMITED
COMPANY NUMBER
03835397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/09/1999
(25 years and 3 months old)
WEBSITE
www.onlinefx.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4ES
Telephone: 02073419750
TPS: No
112A Cromwell Road
London
SW7 4ES
Telephone: 73419750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 18/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONLINE F X LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONLINE F X LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONLINE F X LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2013 - Present (10 years and 11 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
02/09/1999 - Present (25 years and 3 months) 02/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
02/09/1999 - 21/06/2002 (2 years and 9 months) Born in Aug 1976 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
|
Director: 02/07/2001 - 16/11/2009 (8 years and 4 months) Secretary: 02/09/1999 - 16/11/2009 (10 years and 2 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 18/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 24/12/2013 | Thaire Mahmood Faruq (917273810) has left the board |
| 24/12/2013 | New Board Member Jawda Hassan Kakel Dezayi (906976785) Appointed |
| 13/09/2013 | New Annual Return filed |
| 14/06/2013 | Marwa Kadir (915203369) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Board Member Thaire Mahmood Faruq (917273810) Appointed |
| 22/12/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
| 07/09/2012 | Change in Reg. Office |
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