St Mary Forex Bureau Limited

Proposed for strike-offConfirmation statement overdue 03608653 Private limited company
Incorporated
3 August 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Aloyce Franklin Fernandez
Usha Franklin
Controlled by
Febian Ammal Fernandez
Accounts type
Micro entity
Region
Greater London
Address
131 Clayhall Avenue
Ilford
IG5 0PN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2026 (overdue)
Last conf. stmt
3 August 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2010
British
Born November 1986
Fernandez, Aloyce Franklin
Director · Appointed 30 June 2008
Indian
Born December 1945 (80)
Franklin, Usha
Director · Appointed 1 August 2002
Indian
Born August 1952 (74)
Fernandez, Febian Ammal
Director · Appointed 3 August 1998
Indian
Born July 1944 (82)
Fernandez, Febian Ammal
Secretary · Appointed 3 August 1998
Indian
Officer history (5 former)
13 May 2011
Resigned Fernandez, Antony Joekingsley as Director
1 December 2010
Resigned Haridas, Thekkumuri as Director
30 November 2010
Appointed Nair, Vaishak as Director
30 June 2008
Appointed Fernandez, Aloyce Franklin as Director
31 August 2006
Resigned Fernandez, Aloyce Franklin as Director
31 August 2006
Resigned Fernandez, Antony Joekingsley as Director
11 August 2003
Resigned Fernandez, Francis, Dr as Director
6 February 2003
Appointed Fernandez, Francis, Dr as Director
1 August 2002
Appointed Haridas, Thekkumuri as Director
1 August 2002
Appointed Fernandez, Aloyce Franklin as Director
1 August 2002
Appointed Franklin, Usha as Director
3 August 1998
Appointed Fernandez, Febian Ammal as Secretary
3 August 1998
Appointed Fernandez, Antony Joekingsley as Director
3 August 1998
Appointed Fernandez, Febian Ammal as Director
3 August 1998
Appointed Fernandez, Antony Joekingsley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Febian Ammal Fernandez
Individual · Notified 1 August 2016
Has significant influence or control
Indian
Born July 1944 (82)

Financials

Net Assets
£155,982
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £156,410 £156,029 £156,029 £156,016 £155,982
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£381
Current Assets£155,982£156,016£156,029£156,029£156,329
Creditors (< 1 year)£0£0£0£0£300
Creditors (> 1 year)£0£0£0£0
Net Current Assets£155,982£156,016£156,029£156,029£156,029
Net Assets£155,982£156,016£156,029£156,029£156,410
Shareholder Funds£155,982£156,016£156,029£156,029£156,410

Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£300)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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