EURO FOREX INVESTMENT LIMITED
In Liquidation
General Information
NAME
EURO FOREX INVESTMENT LIMITED
COMPANY NUMBER
03827349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/08/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2012
ACCOUNTS MADE UP TO
30/06/2012
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PREVIOUS NAMES
30/04/2009
17/07/2012
TWIC - TRANS WORLD INVESTMENT COORPORATION LIMITED
View all previous names
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2017 | Change in Reg. Office |
| 01/04/2014 | DENAURA ADVICE LTD (917383520) has left the board |
| 10/01/2014 | David Andrew Byrne (917376799) has left the board |
Credit Risk Overview
Want to learn more about EURO FOREX INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURO FOREX INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURO FOREX INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/1999 - Present (25 years and 3 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
18/08/1999 - Present (25 years and 3 months) Born in Jun 1970 |
Resigned | Secretary |
Current: 9 Past: 55 |
View Report |
|
18/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4378 |
View Report |
|
18/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4371 |
View Report |
|
08/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 4143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2017 | Change in Reg. Office |
| 01/04/2014 | DENAURA ADVICE LTD (917383520) has left the board |
| 10/01/2014 | David Andrew Byrne (917376799) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 27/11/2012 | New Annual Return filed |
| 26/11/2012 | New Company Secretary DENAURA ADVICE LTD (917383520) Appointed |
| 26/11/2012 | New Board Member David Andrew Byrne (917376799) Appointed |
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