FOREXMANAGE LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Forexmanage Ltd

FOREXMANAGE LIMITED was founded on 2000-06-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration
Administrative Receiver". Forexmanage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

FOREXMANAGE LIMITED

Legal Registered Office

BEGBIES TRAYNOR (CENTRAL) LLP
4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in WC2B

Previous Names

FOREXMANAGE.COM LIMITED

09/09/2002

Filing Information

Company Number		04023498
Company ID Number		04023498
Date formed		2000-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		29/06/2015
Return next due		27/07/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB782506811

Last Datalog update:	2018-10-04 23:37:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREXMANAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED

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Company Officers of FOREXMANAGE LIMITED

Current Directors

Officer	Role	Date Appointed
YOSEF GRUNFELD	Director	2008-04-17
URI SCHWARTZ	Director	2008-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHMUEL NORMAN	Director	2008-04-17	2015-05-31
ALAIN ICKOVICS	Director	2008-04-17	2013-10-08
ZVI GEZOVITCH	Director	2008-04-17	2013-03-18
ERAN SCHINDLER	Director	2008-08-25	2013-01-01
PAZ DIAMANT	Director	2002-06-18	2011-12-01
ASCHER ZWEBNER	Company Secretary	2002-07-29	2008-11-01
ELLIS JONATHAN SHAMAH	Director	2002-06-18	2006-12-11
CR SECRETARIES LIMITED	Company Secretary	2000-06-29	2002-07-29
JAMIE EDWARD THOMPSON	Director	2000-06-29	2002-06-21
SHMUEL NORMAN	Director	2001-01-29	2002-06-18
ALAIN ICKOVICS	Director	2001-01-29	2002-06-16
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-06-29	2000-06-29
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-06-29	2000-06-29

More director information

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
2017-08-07	WU07	Compulsory liquidation winding up progress report
2016-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/16 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2016-07-05	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 27/06/2022: DEFER TO 27/06/2022
2016-07-05	COCOMP	Compulsory winding up order
2016-07-05	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 27/06/2022: DEFER TO 27/06/2022
2016-07-04	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-04	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-05-27	L64.07	Compulsory liquidation. Notice of completion of liquidation
2016-01-26	COCOMP	ORDER OF COURT TO WIND UP
2016-01-26	COCOMP	ORDER OF COURT TO WIND UP
2015-07-04	DISS40	Compulsory strike-off action has been discontinued
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 544.3711
2015-07-02	AR01	29/06/15 ANNUAL RETURN FULL LIST
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SHMUEL NORMAN
2015-04-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 544.371
2014-07-29	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/14 FROM Longcroft House Business Centre 2/8 Victoria Avenue London EC2M 4NS
2014-02-22	DISS40	Compulsory strike-off action has been discontinued
2014-02-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-01-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAIN ICKOVICS
2013-07-22	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ERAN SCHINDLER
2013-06-21	AD02	Register inspection address has been changed
2013-06-20	AD03	Register(s) moved to registered inspection location
2013-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ZVI GEZOVITCH
2012-10-17	CH01	Director's details changed for Eran Schindler on 2012-10-17
2012-10-17	AR01	29/06/12 ANNUAL RETURN FULL LIST
2012-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAZ DIAMANT
2012-03-16	SH01	31/01/12 STATEMENT OF CAPITAL GBP 544.3710
2012-03-16	SH01	30/11/11 STATEMENT OF CAPITAL GBP 508.080
2012-03-16	SH01	31/12/11 STATEMENT OF CAPITAL GBP 526.226
2012-03-06	AA	31/12/10 TOTAL EXEMPTION FULL
2012-03-01	SH01	31/10/11 STATEMENT OF CAPITAL GBP 489.934
2012-03-01	SH01	30/09/11 STATEMENT OF CAPITAL GBP 471.789
2012-03-01	SH01	31/08/11 STATEMENT OF CAPITAL GBP 453.643
2011-10-17	AR01	29/06/11 FULL LIST
2011-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 27 AUSTIN FRIARS LONDON EC2N 2QP
2011-10-17	SH01	31/07/11 STATEMENT OF CAPITAL GBP 435.497
2011-10-17	SH01	30/06/11 STATEMENT OF CAPITAL GBP 417.352
2011-10-17	SH01	31/05/11 STATEMENT OF CAPITAL GBP 399.206
2011-10-13	ANNOTATION	Clarification
2011-10-13	RP04	SECOND FILING FOR FORM SH01
2011-07-23	DISS40	DISS40 (DISS40(SOAD))
2011-07-20	AA	31/12/09 TOTAL EXEMPTION FULL
2011-06-16	SH01	30/04/11 STATEMENT OF CAPITAL GBP 381.06
2011-06-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-17	GAZ1	FIRST GAZETTE
2011-01-17	AR01	29/06/10 FULL LIST
2010-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 13 AUSTIN FRIARS LONDON EC2N 2JX
2009-07-22	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-11-24	288b	APPOINTMENT TERMINATED SECRETARY ASCHER ZWEBNER
2008-09-17	288a	DIRECTOR APPOINTED ERAN SCHINDLER
2008-08-27	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-08-18	288a	DIRECTOR APPOINTED ZVI GEZOVITCH
2008-08-18	288a	DIRECTOR APPOINTED YOSEF GRUNFELD
2008-08-18	288a	DIRECTOR APPOINTED SHMUEL NORMAN
2008-08-18	288a	DIRECTOR APPOINTED URI SCHWARTZ
2008-08-18	288a	DIRECTOR APPOINTED ALAIN ICKOVICS
2008-07-11	88(2)	AD 31/12/07 GBP SI 297611@0.0001=29.7611 GBP IC 296.3344/326.0955
2008-07-11	88(2)	AD 31/12/07 GBP SI 782046@0.0001=78.2046 GBP IC 218.1298/296.3344
2008-07-11	88(2)	AD 31/12/07 GBP SI 481298@0.0001=48.1298 GBP IC 170/218.1298
2008-01-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-22	288b	DIRECTOR RESIGNED
2006-07-11	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-25	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-11	363a	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-11-03	363a	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-10-27	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-22	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-10-09	363a	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-08-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-05-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 46 CLERKENWELL CLOSE LONDON EC1R 0AZ
2002-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 12 YORK GATE LONDON NW1 4QS
2002-11-26	353	LOCATION OF REGISTER OF MEMBERS
2002-10-26	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-10-04	MISC	AMENDING 882 ISS 29/06/00
2002-09-26	MISC	AMENDING 882 ISS 29/06/00

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FOREXMANAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-06-30
Winding-Up Orders	2016-01-22
Petitions to Wind Up (Companies)	2015-11-19
Proposal to Strike Off	2014-01-21
Proposal to Strike Off	2011-05-17

Fines / Sanctions

No fines or sanctions have been issued against FOREXMANAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FOREXMANAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOREXMANAGE LIMITED

Intangible Assets

Patents

We have not found any records of FOREXMANAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOREXMANAGE LIMITED

Trademarks

We have not found any records of FOREXMANAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOREXMANAGE LIMITED. 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 (96090 - Other service activities n.e.c.) as FOREXMANAGE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where FOREXMANAGE LIMITED 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	Appointment of Liquidators
Defending party	FOREXMANAGE LIMITED	Event Date	2016-06-08
In the High Court of Justice case number 6808 Principal Trading Address: Blick Rothenberg, 16 Great Queen Street, London, WC2B 5AH In accordance with Rule 4.106A(2) of the Inolvency Rules 1986, notice is hereby given that Gerald Maurice Krasner and Gillian Margaret Sayburn , both of , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , (IP Nos. 005532 and 10830) were appointed as Joint Liquidators of the Company on 08 June 2016 , by the Secretary of State. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by e-mail at Gary.Wemyss@begbies-traynor.com or by telephone on 0191 269 9820

Initiating party		Event Type	Winding-Up Orders
Defending party	FOREXMANAGE LIMITED	Event Date	2016-01-11
In the High Court Of Justice case number 006808 Liquidator appointed: K Jackson Maxet House , Liverpool Road , Luton , LU1 1RS , telephone: 020 7637 1110 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	FOREXMANAGE LIMITED	Event Date	2015-10-14
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6808 A Petition to wind up the above-named Company, Registration Number 04023498, of ,16 Great Queen Street, Covent Garden, London, WC2B 5AH, presented on 14 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 30 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2015 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	FOREXMANAGE LIMITED	Event Date	2014-01-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	FOREXMANAGE LIMITED	Event Date	2011-05-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOREXMANAGE LIMITED 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 FOREXMANAGE LIMITED 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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