Forexmanage Limited

Company Name	Forexmanage Limited
Company Status	Dissolved
Company Number	04023498
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 3 months ago)
Dissolution Date	27 June 2022 (1 year, 3 months ago)
Previous Name	Forexmanage.com Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Yosef Grunfeld
Date of Birth	November 1942 (Born 80 years ago)
Nationality	Israeli
Status	Closed
Appointed	17 April 2008(7 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 27 June 2022)
Role	Company Director
Correspondence Address	62 Pinkas Street Tel Aviv 62157 Israel

Director Name	Uri Schwartz
Date of Birth	May 1948 (Born 75 years ago)
Nationality	Israeli,Belgian
Status	Closed
Appointed	17 April 2008(7 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 27 June 2022)
Role	Company Director
Correspondence Address	62 Pinkas Street Tel Aviv Israel

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	18 Bay Street Gregory Afxentiou Parekklisia 4520 Cyprus

Director Name	Alain Ickovics
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 January 2001(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2002)
Role	Company Director
Correspondence Address	7 Av. Reine Marie Henriette Brussels Foreign Belgium

Director Name	Shmuel Norman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 January 2001(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	39 Hozoar Street Tel Aviv Israel

Director Name	Paz Diamant
Date of Birth	March 1969 (Born 54 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 June 2002(1 year, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	6 Bialik Street Givat Shmuel Israel

Director Name	Mr Ellis Jonathan Shamah
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 December 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Tudorwell Close Stanmore Middlesex HA7 2SD

Secretary Name	Ascher Zwebner
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	20 Rehov Sharei Torah Jerusalem Bayit Vegan 96387 Israel

Director Name	Zvi Gezovitch
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 April 2008(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 2013)
Role	Company Director
Correspondence Address	Bonei Hair 14 Tel Aviv Israel

Director Name	Alain Ickovics
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 April 2008(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 October 2013)
Role	Company Director
Correspondence Address	70 Zipman Street Raanana 43462 Israel

Director Name	Eran Schindler
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 August 2008(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	14 Fishman Maimon Street Tel Aviv Israel

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	forexmanage.com

Location

Registered Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

495.8k at £0.0001	Alain Ickovics 9.11% Ordinary
2.2m at £0.0001	Fxcloud LTD 40.00% Ordinary
240.6k at £0.0001	Zvi Gezovitch 4.42% Ordinary
209.7k at £0.0001	Paz Diamant 3.85% Ordinary
1.2m at £0.0001	A Schwarz & Sons Diamonds LTD 21.33% Ordinary
151.1k at £0.0001	Shmuel Norman 2.78% Ordinary
852k at £0.0001	Talromit LTD 15.65% Ordinary
93.7k at £0.0001	Investec Trust (Switzerland) Sa 1.72% Ordinary
62.4k at £0.0001	Ron Grunfeld 1.15% Ordinary

Financials

Year	2014
Net Worth	-£800,330
Cash	£55,459
Current Liabilities	£1,205,269

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 August 2017	Progress report in a winding up by the court (12 pages)
6 July 2016	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 6 July 2016 (2 pages)
5 July 2016	Dissolution deferment (1 page)
4 July 2016	Appointment of a liquidator (1 page)
27 May 2016	Completion of winding up (1 page)
26 January 2016	Order of court to wind up (3 pages)
4 July 2015	Compulsory strike-off action has been discontinued (1 page)
2 July 2015	Termination of appointment of Shmuel Norman as a director on 31 May 2015 (1 page)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 544.3711 (7 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
29 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 544.371 (8 pages)
10 June 2014	Registered office address changed from Longcroft House Business Centre 2/8 Victoria Avenue London EC2M 4NS on 10 June 2014 (1 page)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
21 February 2014	Total exemption small company accounts made up to 31 December 2011 (9 pages)
28 January 2014	Compulsory strike-off action has been suspended (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2013	Termination of appointment of Alain Ickovics as a director (1 page)
22 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 pages)
19 July 2013	Termination of appointment of Eran Schindler as a director (1 page)
21 June 2013	Register inspection address has been changed (1 page)
20 June 2013	Register(s) moved to registered inspection location (1 page)
29 May 2013	Termination of appointment of Zvi Gezovitch as a director (1 page)
17 October 2012	Annual return made up to 29 June 2012 with a full list of shareholders (10 pages)
17 October 2012	Director's details changed for Eran Schindler on 17 October 2012 (2 pages)
16 March 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 508.080 (5 pages)
16 March 2012	Termination of appointment of Paz Diamant as a director (2 pages)
16 March 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 526.226 (5 pages)
16 March 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 544.3710 (5 pages)
6 March 2012	Total exemption full accounts made up to 31 December 2010 (16 pages)
1 March 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 471.789 (5 pages)
1 March 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 489.934 (5 pages)
1 March 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 453.643 (5 pages)
17 October 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 399.206 (5 pages)
17 October 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 417.352 (5 pages)
17 October 2011	Registered office address changed from 27 Austin Friars London EC2N 2QP on 17 October 2011 (2 pages)
17 October 2011	Annual return made up to 29 June 2011 with a full list of shareholders (20 pages)
17 October 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 435.497 (5 pages)
13 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/02/2011 to 30/04/2011. (7 pages)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
20 July 2011	Total exemption full accounts made up to 31 December 2009 (17 pages)
16 June 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 381.06 ANNOTATION A second filed SH01 was registered on 13/10/2011. (5 pages)
10 June 2011	Compulsory strike-off action has been suspended (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 January 2011	Annual return made up to 29 June 2010 with a full list of shareholders (20 pages)
9 September 2010	Full accounts made up to 31 December 2008 (16 pages)
18 May 2010	Registered office address changed from 13 Austin Friars London EC2N 2JX on 18 May 2010 (2 pages)
22 July 2009	Return made up to 29/06/09; full list of members (11 pages)
15 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
24 November 2008	Appointment terminated secretary ascher zwebner (1 page)
17 September 2008	Director appointed eran schindler (3 pages)
27 August 2008	Return made up to 29/06/08; full list of members (9 pages)
18 August 2008	Director appointed yosef grunfeld (2 pages)
18 August 2008	Director appointed alain ickovics (1 page)
18 August 2008	Director appointed zvi gezovitch (3 pages)
18 August 2008	Director appointed shmuel norman (2 pages)
18 August 2008	Director appointed uri schwartz (2 pages)
11 July 2008	Ad 31/12/07\gbp si [email protected]=29.7611\gbp ic 296.3344/326.0955\ (4 pages)
11 July 2008	Ad 31/12/07\gbp si [email protected]=48.1298\gbp ic 170/218.1298\ (4 pages)
11 July 2008	Ad 31/12/07\gbp si [email protected]=78.2046\gbp ic 218.1298/296.3344\ (4 pages)
2 January 2008	Full accounts made up to 31 December 2006 (20 pages)
31 July 2007	Return made up to 29/06/07; full list of members (6 pages)
27 March 2007	Full accounts made up to 31 December 2005 (18 pages)
28 February 2007	Director's particulars changed (1 page)
22 December 2006	Director resigned (1 page)
11 July 2006	Return made up to 29/06/06; full list of members (6 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (17 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 August 2005	Return made up to 29/06/05; full list of members (6 pages)
19 April 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
3 November 2004	Return made up to 29/06/04; full list of members (5 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 August 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Return made up to 29/06/03; full list of members (6 pages)
20 August 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
20 May 2003	Group of companies' accounts made up to 31 December 2000 (17 pages)
23 December 2002	Registered office changed on 23/12/02 from: 46 clerkenwell close london EC1R 0AZ (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 12 york gate london NW1 4QS (1 page)
26 November 2002	Location of register of members (1 page)
26 November 2002	Ad 19/09/02--------- Â£ si [email protected]=24 Â£ ic 140/164 (2 pages)
26 November 2002	Ad 19/09/02--------- Â£ si [email protected]=35 Â£ ic 105/140 (2 pages)
26 November 2002	Ad 19/09/02--------- Â£ si [email protected]=6 Â£ ic 164/170 (2 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 October 2002	Amending 882 iss 29/06/00 (3 pages)
26 September 2002	Amending 882 iss 29/06/00 (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 September 2002	S-div 05/09/02 (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 120 east road london N1 6AA (1 page)
10 September 2002	Return made up to 29/06/02; full list of members (6 pages)
9 September 2002	Company name changed forexmanage.com LIMITED\certificate issued on 09/09/02 (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
19 April 2002	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
6 September 2001	Return made up to 29/06/01; full list of members (8 pages)
3 August 2000	New director appointed (3 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Ad 29/06/00--------- Â£ si [email protected]=104 Â£ ic 1/105 (2 pages)
12 July 2000	Director resigned (1 page)
29 June 2000	Incorporation (15 pages)

Forexmanage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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