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EURO FOREX INVESTMENT LIMITED

Learn more about EURO FOREX INVESTMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

EURO FOREX INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 03827349
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1999.08.18
last member list: 2012.11.30
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.12.28
overdue: OVERDUE
last made update: 2012.11.30
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.18
£2.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.04.30
£2.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
£2.19
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APPOINTMENT TERMINATED, SECRETARY DENAURA ADVICE LTD
Form type: TM02
Date: 2014.03.28
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE
Form type: TM01
Date: 2014.01.08
£2.19
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.11
£2.19
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 10 BRUTTON STREET, LEVEL 6, LONDON, W1J 6PX, ENGLAND
Form type: AD01
Date: 2013.06.25
£2.19
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.19
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05/12/12 STATEMENT OF CAPITAL GBP 10005000
Form type: SH01
Date: 2012.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.05
Form type: LATEST SOC
Document description: 05/12/12 STATEMENT OF CAPITAL;GBP 10005000
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.19
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CORPORATE SECRETARY APPOINTED DENAURA ADVICE LTD
Form type: AP04
Date: 2012.11.22
£2.19
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DIRECTOR APPOINTED MR. DAVID ANDREW BYRNE
Form type: AP01
Date: 2012.11.22
£2.19
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APPOINTMENT TERMINATED, SECRETARY ABFX FINANCIAL SERVICES LIMITED
Form type: TM02
Date: 2012.11.21
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JOAQUIM MAGRO DE ALMEIDA
Form type: TM01
Date: 2012.11.21
£2.19
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REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, 95 WILTON ROAD SUITE 717, VICTORIA, LONDON, SW1V 1BZ
Form type: AD01
Date: 2012.09.19
£2.19
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
Form type: AAMD
Date: 2012.09.04
£2.19
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.13
£2.19
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ADOPT ARTICLES 19/07/2012
Form type: RES01
Date: 2012.07.25
£2.19
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR VALENCIC / 19/07/2012
Form type: CH01
Date: 2012.07.20
£2.19
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APPOINTMENT TERMINATED, DIRECTOR VLADIMIR VALENCIC
Form type: TM01
Date: 2012.07.20
£2.19
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APPOINTMENT TERMINATED, SECRETARY SC OVERSEAS MANAGEMENT LIMITED
Form type: TM02
Date: 2012.07.17
£2.19
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CORPORATE SECRETARY APPOINTED ABFX FINANCIAL SERVICES LIMITED
Form type: AP04
Date: 2012.07.17
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ZORAN STAMATOVSKI
Form type: TM01
Date: 2012.07.17
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARC SHILDS
Form type: TM01
Date: 2012.07.17
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DENIS REPOVS
Form type: TM01
Date: 2012.07.17
£2.19
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DIRECTOR APPOINTED MR JOAQUIM MAGRO DE ALMEIDA
Form type: AP01
Date: 2012.07.17
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COMPANY NAME CHANGED TWIC - TRANS WORLD INVESTMENT COORPORATION LIMITED, CERTIFICATE ISSUED ON 17/07/12
Form type: CERTNM
Date: 2012.07.17
Child documents:
Document type: ANNOTATION
Date: 2012.07.17
Form type: RES15
Document description: CHANGE OF NAME 16/07/2012
Document type: ANNOTATION
Date: 2012.07.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.19
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31/03/11 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.19
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31/03/10 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.07.13
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2012.07.13
£2.19
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2012.07.13
£2.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.11.09
£2.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.27
£2.19
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.01
£2.19
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ADOPT MEM AND ARTS 29/04/2009
Form type: RES01
Date: 2009.05.09
£2.19
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DIRECTOR APPOINTED MARC SHILDS
Form type: 288a
Date: 2009.05.01
£2.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.19
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, 95 WILTON ROAD SUITE 717, VICTORIA, LONDON, SW1V 1BZ
Form type: 287
Date: 2009.04.30
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.30
£2.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.30
£2.19
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DIRECTOR APPOINTED VLADIMIR VALENCIC
Form type: 288a
Date: 2009.04.30
£2.19
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DIRECTOR APPOINTED DENIS REPOVS
Form type: 288a
Date: 2009.04.30
£2.19
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DIRECTOR APPOINTED ZORAN STAMATOVSKI
Form type: 288a
Date: 2009.04.30
£2.19
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SECRETARY APPOINTED SC OVERSEAS MANAGEMENT LIMITED
Form type: 288a
Date: 2009.04.30
£2.19
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL
Form type: 287
Date: 2009.04.30
£2.19
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COMPANY NAME CHANGED FABRIC ARENA LIMITED, CERTIFICATE ISSUED ON 01/05/09
Form type: CERTNM
Date: 2009.04.30
£2.19
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AD 29/04/09, GBP SI 4998@1=4998, GBP IC 2/5000
Form type: 88(2)
Date: 2009.04.29
£2.19
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APPOINTMENT TERMINATED DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED
Form type: 288b
Date: 2009.04.29
£2.19
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APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED
Form type: 288b
Date: 2009.04.29
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.21
£2.19
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.09
£2.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18

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Company directors and board members:

ABFX FINANCIAL SERVICES LIMITED (dissolve)
Secretary, 2012.07.17 - 2012.11.21
THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE , COVENTRY
CV1 2FL
BLOOMSBURY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1999.08.18 - 1999.08.18
KINGSWAY HOUSE 103 KINGSWAY , HOLBORN
WC2B 6AW, LONDON
DENAURA ADVICE LTD (dissolve)
Secretary, 2012.11.21 - 2013.09.30
95 WILTON ROAD, SUITE 717 , LONDON
SW1V 1BZ
SC OVERSEAS MANAGEMENT LIMITED (dissolve)
Secretary, 2009.04.29 - 2012.07.17
SUITE 717 95 WILTON ROAD VICTORIA , LONDON
SW1V 1BZ
SMALL FIRMS SECRETARY SERVICES LIMITED (dissolve)
Secretary, 2004.04.08 - 2009.04.29
1 RIVERSIDE HOUSE HERON WAY , TRURO
TR1 2XN, CORNWALL
ROBERT WISNIOWSKI (dissolve)
Secretary, 1999.08.18 - 2004.04.08
12 FLORENCE ROAD CHISWICK , LONDON
W4 5DP
BLOOMSBURY DIRECTORS LIMITED (dissolve)
Nominee Director, 1999.08.18 - 1999.08.18
KINGSWAY HOUSE 103 KINGSWAY , HOLBORN
WC2B 6AW, LONDON
DAVID ANDREW BYRNE (dissolve)
Director, BUSINESS CONSULTANT, 2012.11.21 - 2013.10.31
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE , LONDON
N20 0YZ
SERGO GRIGORIAN (dissolve)
Director, 1999.08.18 - 2004.04.08
11 PARKLANDS CHOLMELEY PARK , LONDON
N6 5FE
JOAQUIM MAGRO DE ALMEIDA (dissolve)
Director, INVESTMENT ADVISER, 2012.07.17 - 2012.11.21
10 BRUTTON STREET LEVEL 6 , LONDON
W1J 6PX
ENGLAND
DENIS REPOVS (dissolve)
Director, 2009.04.29 - 2012.07.17
JOSIPA MAKUCA 005 , SOLKAN
SLOVENIA
SLOVENIA
MARC SHILDS (dissolve)
Director, 2009.04.29 - 2012.07.17
ROSKA CESTA 9 , LJUBLJANA
SLOVENIA
SLOVENIA
SMALL FIRMS DIRECT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.04.08 - 2009.04.29
1 RIVERSIDE HOUSE HERON WAY , TRURO
TR1 2XN, CORNWALL
ZORAN STAMATOVSKI (dissolve)
Director, 2009.04.29 - 2012.07.17
PRISOJNA ULICA 001 , LITIJA
SLOVENIA
SLOVENIA
VLADIMIR VALENCIC (dissolve)
Director, 2009.04.29 - 2012.07.20
MAROLTOVA 13 , 1000 LJUBLJANA
SOLVENIA

Companies near to EURO FOREX INVESTMENT ltd.

Information about the Private Limited Company EURO FOREX INVESTMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.22.