FIM FOREX LTD
FLAT 4 BRAEBURN COURT, 47 PARK ROAD, BARNET EN4 9TA- Dissolved
- Private Limited Company
- Company No. 11336030
- Last Updated: 26 Jun 2021
Company Profile
FIM FOREX LTD was incorporated on Monday, April 30, 2018 as a Private Limited Company with registered address in BARNET. FIM FOREX LTD has the status: Dissolved and it's listed in the following category: Activities auxiliary to financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 4 months and 22 days.
| Name | FIM FOREX LTD |
|---|---|
| Company number | 11336030 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 BRAEBURN COURT 47 PARK ROAD BARNET EN4 9TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Andreea Elena Pantalon Nationality: Romanian |
Dates: Monday, April 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ion Pantalon Nationality: Romanian |
Dates: Monday, April 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 April 2019 |
Mortgages
No mortgages have been registered against FIM FOREX LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIM FOREX LTD | 30 Apr 2018 |