4mostcurrency Group Ltd

Company Registration Number: 05606307

Company registered in England and Wales

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4mostcurrency Group Ltd is a Private Company Limited by Shares first registered on 28 October 2005. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

HJP
AUDLEY HOUSE
NORTH BRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EH

There are 235 companies currently registered at this postcode, including this one.

All companies at HP4 1EH

Registration Data

Company Number

05606307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • MCEWEN, Fiona Jane

    Secretary

    Appointed on 9 May 2008

     

    C/O
    Foremost Currency Group
    Sutton Court
    Church Yard
    Tring
    Hertfordshire
    HP23 5BB

  • MCEWEN, Robin Warwick

    Director

    Appointed on 28 October 2005

     

    Nationality: British

    Occupation: Directo

    Month of birth: September 1973

    HJP
    Audley House
    North Bridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EH

  • MCEWEN, Elliot Thomas

    Secretary

    Appointed on 28 October 2005

    Resigned on 9 May 2008

    5 Castle Close
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9FB

  • MCEWEN, Elliot Thomas

    Director

    Appointed on 28 October 2005

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    5 Castle Close
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9FB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5860XYF. Transaction: MzE0OTcwMzg3NWFkaXF6a2N4.

  2. 24 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X53FQZ82. Transaction: MzE0NDgwMDIzNWFkaXF6a2N4.

  3. 28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48CL4D5. Transaction: MzEyNDA1ODU1NmFkaXF6a2N4.

  4. 2 April 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44G521S. Transaction: MzEyMDUwODM5MGFkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38XK7TN. Transaction: MzEwMDkyNjIzN2FkaXF6a2N4.

  6. 27 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X34J6980. Transaction: MzA5NzA5MzA3MGFkaXF6a2N4.

  7. 29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29E0T3S. Transaction: MzA3ODgyMjc2MGFkaXF6a2N4.

  8. 28 February 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23502FS. Transaction: MzA3MzcwMTkxNGFkaXF6a2N4.

  9. 1 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65HPV. Transaction: MzA1ODU1NDI1MGFkaXF6a2N4.

  10. 5 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X142M767. Transaction: MzA1MzU2Mzg3MWFkaXF6a2N4.

  11. 22 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XZ8YQV7U. Transaction: MzAzOTIyNzU0NWFkaXF6a2N4.

  12. 23 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AVCJNSO3. Transaction: MzAzNDM0ODQwM2FkaXF6a2N4.

  13. 11 March 2011 Previous accounting period shortened from 31 March 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: AVO5SSBT. Transaction: MzAzMzY1OTMzOGFkaXF6a2N4.

  14. 31 January 2011 Director's details changed for Robin Warwick Mcewen on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: A90XDR6Q. Transaction: MzAzMTM1OTQ0MWFkaXF6a2N4.

  15. 15 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: ABV5QN97. Transaction: MzAyMzM1NzE5MGFkaXF6a2N4.

  16. 3 August 2010 Registered office address changed from C/O Harris & Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: AWX14M3X. Transaction: MzAyMDcwNDQyNmFkaXF6a2N4.

  17. 9 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AME1LKL1. Transaction: MzAxNzIxNTE4M2FkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Robin Warwick Mcewen on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: AH2L4GWU. Transaction: MzAwODA3NjMzMmFkaXF6a2N4.

  19. 14 January 2010 Secretary's details changed for Mrs Fiona Jane Mcewen on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: AMZ5SGHP. Transaction: MzAwNzA2MDA0NmFkaXF6a2N4.

  20. 7 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5EIBD0E. Transaction: MjA0MDc3NjcyMGFkaXF6a2N4.

  21. 5 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOZ2W9GK. Transaction: MjAzMjEwNjI5M2FkaXF6a2N4.

  22. 2 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORA72SN. Transaction: MjAxMjQzOTY4OWFkaXF6a2N4.

  23. 2 September 2008 Appointment terminated director elliot mcewen [View PDF]

    Category: Officers. Type: 288b. Barcode: XORA62SM. Transaction: MjAxMjQzODkyMGFkaXF6a2N4.

  24. 4 June 2008 Appointment terminated secretary elliot mcewen [View PDF]

    Category: Officers. Type: 288b. Barcode: A0XIC09A. Transaction: MjAwNjY0NDcxNWFkaXF6a2N4.

  25. 4 June 2008 Secretary appointed fiona jane mcewen [View PDF]

    Category: Officers. Type: 288a. Barcode: A0XIB099. Transaction: MjAwNjY0NDU2NWFkaXF6a2N4.

  26. 4 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A17EV08Z. Transaction: MjAwNjYyNzE5MWFkaXF6a2N4.

  27. 4 June 2008 Registered office changed on 04/06/2008 from the red & white house 113 high street berkhamsted hertfordshire HP4 2DJ [View PDF]

    Category: Address. Type: 287. Barcode: A17EP08T. Transaction: MjAwNjYwMDA1NmFkaXF6a2N4.

  28. 13 November 2007 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2MDA4NGFkaXF6a2N4.

  29. 21 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA0NzU3N2FkaXF6a2N4.

  30. 15 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQzMDc2OWFkaXF6a2N4.

  31. 22 February 2006 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODA1NTYxNGFkaXF6a2N4.

  32. 22 February 2006 Registered office changed on 22/02/06 from: 11 murray street camden london NW1 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk0NDMyOGFkaXF6a2N4.

  33. 28 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTY5Mzg4MWFkaXF6a2N4.

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