1st Contact FX Limited

Company Registration Number: 07440166

Company registered in England and Wales

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1st Contact FX Limited is a Private Company Limited by Shares first registered on 15 November 2010. Its current registered address is in Bath.

Registered Address

THE COUNTING HOUSE CHURCH FARM BUSINESS PARK
CORSTON
BATH
UNITED KINGDOM
BA2 9AP

There are 144 companies currently registered at this postcode, including this one.

All companies at BA2 9AP

Registration Data

Company Number

07440166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£3,079£2£25,284£4,899
of which Cash £0£0£0£0£0
Total Assets £0£3,079£2£25,284£4,899
Current Liabilities £10,608£615£0£25,877£4,899
Net Current Assets £-10,608£2,464£2£-593£0
Total Net Worth £-10,608£2,464£2£-593£0

Previous Names

No previous names

Company Officers

  • BENNETT, Owen Dougal Gavin

    Secretary

    Appointed on 5 November 2015

     

    The Counting House
    13a Church Farm Business Park
    Corston
    Bath
    BA2 9AP
    United Kingdom

  • BURRELL, Robert Bruce

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1978

    320
    Coldhams Lane
    Cambridge
    CB3 1HN
    United Kingdom

  • JANSE VAN RENSBURG, Ernst

    Director

    Appointed on 15 November 2010

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: December 1982

    5
    Aandblom Pinelands
    Cape Town
    7405
    South Africa

  • DEAKIN, Ashley Martin

    Director

    Appointed on 15 November 2010

    Resigned on 29 August 2013

    Nationality: Uk

    Occupation: Consultant

    Month of birth: November 1963

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6CIQ4CB. Transaction: MzE4MzA5Nzk4NWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR9J83. Transaction: MzE2MzA0NjY2MWFkaXF6a2N4.

  3. 18 October 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5GHCLLD. Transaction: MzE1OTg5MjI4OGFkaXF6a2N4.

  4. 29 March 2016 Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SLBPM. Transaction: MzE0NTA1NjQ1OWFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKQ2Q. Transaction: MzEzNTg3OTI3OGFkaXF6a2N4.

  6. 5 November 2015 Appointment of Owen Dougal Gavin Bennett as a secretary on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP03. Barcode: X4JI23OJ. Transaction: MzEzNDU2NTgwMGFkaXF6a2N4.

  7. 1 September 2015 Current accounting period extended from 30 September 2015 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X4F03YQR. Transaction: MzEzMDEzNTUwMWFkaXF6a2N4.

  8. 9 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42UEZOG. Transaction: MzExODgyNjY3OWFkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KTB7. Transaction: MzExMjg3ODg0NWFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHY7GY. Transaction: MzEwMjY4NTU2NmFkaXF6a2N4.

  11. 18 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHP3UT. Transaction: MzA5MTA0NDI1N2FkaXF6a2N4.

  12. 18 December 2013 Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG England on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHP0L5. Transaction: MzA5MTA0MzAxMWFkaXF6a2N4.

  13. 18 December 2013 Appointment of Robert Bruce Burrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHOZU1. Transaction: MzA5MTA0MjU4MmFkaXF6a2N4.

  14. 29 August 2013 Termination of appointment of Ashley Deakin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FSAIW9. Transaction: MzA4NDA2NTgzM2FkaXF6a2N4.

  15. 17 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28J8EFT. Transaction: MzA3ODE3NDA1NWFkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QE02. Transaction: MzA2NzcyNzc1MGFkaXF6a2N4.

  17. 19 November 2012 Director's details changed for Mr Ashley Martin Deakin on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1M1QDZU. Transaction: MzA2NzcyNzU3MmFkaXF6a2N4.

  18. 22 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L196GV35. Transaction: MzA1Nzg5NDA5NWFkaXF6a2N4.

  19. 18 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDK0WZC1. Transaction: MzA0NzM5OTUzM2FkaXF6a2N4.

  20. 13 December 2010 Current accounting period shortened from 30 November 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A3M2YPTH. Transaction: MzAyODY5ODc3NGFkaXF6a2N4.

  21. 15 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY9NPP49. Transaction: MzAyNjk4OTc0MmFkaXF6a2N4.

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54.196.33.246 Sun, 22 Oct 2017 22:32:15 +0100