General information

Name:

Forex Travel Uk Limited

Office Address:

Flat 18 Cochrane House Ship Leopard Street PO1 3EL Portsmouth

Number: 09092091

Incorporation date: 2014-06-18

Dissolution date: 2023-05-23

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise called Forex Travel Uk was created on 2014-06-18 as a private limited company. The enterprise office was based in Portsmouth on Flat 18 Cochrane House, Ship Leopard Street. The address postal code is PO1 3EL. The registration number for Forex Travel Uk Ltd was 09092091. Forex Travel Uk Ltd had been in business for 9 years up until dissolution date on 2023-05-23.

The executives were: Randy P. designated to this position on 2021-06-28, Josephine S. designated to this position in 2021 in June, Faustino S. designated to this position in 2021 and 2 others directors.

Executives who had significant control over the firm were: Simplicia S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Eloisa F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Randy P.

Role: Director

Appointed: 28 June 2021

Latest update: 15 December 2023

Josephine S.

Role: Director

Appointed: 28 June 2021

Latest update: 15 December 2023

Faustino S.

Role: Director

Appointed: 28 June 2021

Latest update: 15 December 2023

Simplicia S.

Role: Director

Appointed: 28 June 2021

Latest update: 15 December 2023

Eloisa F.

Role: Director

Appointed: 28 June 2021

Latest update: 15 December 2023

People with significant control

Simplicia S.
Notified on 28 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eloisa F.
Notified on 28 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donna E.
Notified on 8 January 2019
Ceased on 28 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 12 July 2022
Confirmation statement last made up date 28 June 2021
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 14 November 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 10 November 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 79110 : Travel agency activities
  • 53100 : Postal activities under universal service obligation
8
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