NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD was incorporated 12 years ago on 12/09/2011 and has the registered number: 07769955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2018.
NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD was incorporated 12 years ago on 12/09/2011 and has the registered number: 07769955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2018.
NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 | 31/12/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
SMART EXCHANGE LIMITED (until 03/09/2013)
SMART EXCHANGE LIMITED (until 03/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2017 | 20/08/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIORICA FILIMON | Mar 1954 | Romanian | Director | 2018-06-14 | CURRENT |
| MR SEYED EHSAN TAYEFI | Jan 1981 | British | Director | 2011-09-12 UNTIL 2018-06-14 | RESIGNED |
| RICHARD ALEXANDER KING | Aug 1984 | British | Director | 2014-01-23 UNTIL 2018-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Viorica Filimon | 2018-06-14 | 3/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Seyed Ehsan Tayefi | 2016-04-06 - 2018-06-14 | 1/1981 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Richard Alexander King | 2016-04-06 - 2018-06-14 | 8/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NUMEX_FOREIGN_EXCHANGE_CO - Accounts | 2017-12-22 | 31-03-2017 | £208,155 Cash £-56,348 equity |
| NUMEX_FOREIGN_EXCHANGE_CO - Accounts | 2016-12-24 | 31-03-2016 | £154,224 Cash £17,100 equity |