Dissolved
Dissolved 2017-11-21
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Company Information for 1ST CONTACT FX LIMITED
BATH, UNITED KINGDOM, BA2,
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Company Registration Number
 07440166 Private Limited Company
Dissolved 2017-11-21 |
Company Overview
About 1st Contact Fx Ltd
1ST CONTACT FX LIMITED was founded on 2010-11-15 and had its registered office in Bath. The company was dissolved on the 2017-11-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CONTACT FX LIMITED | |
| Legal Registered Office | |
| BATH UNITED KINGDOM | |
Filing Information
| Company Number | 07440166 | |
|---|---|---|
| Date formed | 2010-11-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2017-11-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-11-17 01:51:02 |
| Companies House |
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Company Officers of 1ST CONTACT FX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OWEN DOUGAL GAVIN BENNETT |
||
ROBERT BRUCE BURRELL |
||
ERNST JANSE VAN RENSBURG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHLEY MARTIN DEAKIN |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM THE COUNTING HOUSE 13A CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/11/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED OWEN DOUGAL GAVIN BENNETT | |
| AA01 | CURREXT FROM 30/09/2015 TO 28/02/2016 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/11/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND | |
| AP01 | DIRECTOR APPOINTED ROBERT BRUCE BURRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DEAKIN | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 01/11/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 FULL LIST | |
| AA01 | CURRSHO FROM 30/11/2011 TO 30/09/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1ST CONTACT FX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1ST CONTACT FX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST CONTACT FX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 25,876 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 1ST CONTACT FX LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 2 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 25,283 |
| Debtors | 2011-10-01 | £ 25,283 |
| Shareholder Funds | 2011-10-01 | £ 593 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST CONTACT FX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CONTACT FX LIMITED
Income
Government Income
We have not found government income sources for 1ST CONTACT FX 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 (64999 - Financial intermediation not elsewhere classified) as 1ST CONTACT FX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CONTACT FX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CONTACT FX 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 1ST CONTACT FX 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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