DOTFOREX REGISTRY LIMITED
Company is dissolved
General Information
NAME
DOTFOREX REGISTRY LIMITED
COMPANY NUMBER
09237740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2021
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6BR
4th Floor, Saddlers House
44 Gutter Lane
London
EC2V 6BR
EC2V 6BR
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 |
|---|---|---|
| FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOTFOREX REGISTRY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2022 | New Board Member Donald Ahelan Baladasan (928656708) Appointed |
| 16/06/2022 | New Board Member Benjamin Peter Crawford (926730456) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOTFOREX REGISTRY 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 DOTFOREX REGISTRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOTFOREX REGISTRY 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 |
|---|---|---|---|---|
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 6 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2022 | New Board Member Donald Ahelan Baladasan (928656708) Appointed |
| 16/06/2022 | New Board Member Benjamin Peter Crawford (926730456) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 20/05/2020 | Raedene McGary (905218230) has left the board |
| 28/02/2020 | Benjamin Peter Crawford (926730950) has left the board |
| 28/02/2020 | New Board Member Benjamin Peter Crawford (926730456) Appointed |
| 21/02/2020 | Paul Richard Mainwaring (911630254) has left the board |
| 21/02/2020 | Bridget Elizabeth Messer (920188619) has left the board |
| 21/02/2020 | Jonathan Mark Noble (920188602) has left the board |
| 21/02/2020 | New Board Member Benjamin Peter Crawford (926730950) Appointed |
| 21/02/2020 | New Board Member Raedene McGary (905218230) Appointed |
| 21/02/2020 | Change in Reg. Office |
| 16/01/2020 | New Accounts filed |
| 11/12/2019 | Tony Lee (920424762) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 01/10/2018 | Peter Geoffrey Hetherington (908287516) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 05/08/2016 | Paul Richard Mainwaring (921090255) has left the board |
| 05/08/2016 | New Board Member Paul Richard Mainwaring (911630254) Appointed |
| 29/07/2016 | New Board Member Paul Richard Mainwaring (921090255) Appointed |
| 19/01/2016 | Bridget Messer (919130790) has left the board |
| 19/01/2016 | New Company Secretary Tony Lee (920424762) Appointed |
| 04/11/2015 | Christopher Frederick Hill (911390147) has left the board |
| 20/10/2015 | New Board Member Jonathan Mark Noble (920188602) Appointed |
| 20/10/2015 | New Board Member Bridget Elizabeth Messer (920188619) Appointed |
| 20/10/2015 | Timothy Alexander Howkins (904371220) has left the board |
| 05/10/2015 | New Annual Return filed |
| 06/10/2014 | Christopher Frederick Hill (919130787) has left the board |
| 06/10/2014 | New Board Member Timothy Alexander Howkins (904371220) Appointed |
| 06/10/2014 | New Board Member Peter Geoffrey Hetherington (908287516) Appointed |
| 06/10/2014 | Peter Geoffrey Hetherington (919130788) has left the board |
| 06/10/2014 | Timothy Alexander Howkins (919130789) has left the board |
| 06/10/2014 | New Board Member Christopher Frederick Hill (911390147) Appointed |
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