Fortis International Exchange Ltd in 142-146 Old Street LONDON

Fortis International Exchange Ltd LONDON

Fortis International Exchange started in year 2014 as Private Limited Company with registration number 08867491. The Fortis International Exchange company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in London at Churchill House. Postal code: EC1V 9BW.

Fortis International Exchange Ltd Address / Contact

Office Address	Churchill House
Office Address2	142-146 Old Street
Town	London
Post code	EC1V 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08867491
Date of Incorporation	Wed, 29th Jan 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 7th Apr 2023 (2023-04-07)
Last confirmation statement dated	Thu, 24th Mar 2022

Company staff

Xiaobo Y.

Position: Director

Appointed: 24 March 2022

Farstar Cpa Ltd

Position: Corporate Secretary

Appointed: 09 November 2016

Sherry L.

Position: Director

Appointed: 09 November 2016

Resigned: 24 March 2022

Yongsheng W.

Position: Director

Appointed: 14 March 2016

Resigned: 09 November 2016

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 February 2016

Resigned: 09 November 2016

Pinjian W.

Position: Director

Appointed: 09 June 2015

Resigned: 14 March 2016

Yongsheng W.

Position: Director

Appointed: 29 January 2014

Resigned: 09 July 2015

Farstar Cpa Ltd

Position: Corporate Secretary

Appointed: 29 January 2014

Resigned: 22 February 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Yang X. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Sherry L. This PSC owns 75,01-100% shares.

Yang X.

Notified on	24 March 2022
Nature of control:	75,01-100% shares

Sherry L.

Notified on	10 November 2016
Ceased on	24 March 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-12-31	2021-12-31
Net Worth	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities			1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, June 2023	gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-03-24 filed on: 24th, March 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-24 filed on: 24th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-24 filed on: 24th, March 2022	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022-03-24 filed on: 24th, March 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-03-24 filed on: 24th, March 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-02 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 11th, January 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2021-01-31 to 2020-12-31 filed on: 11th, January 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-02 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 23rd, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-02 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 12th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-02 filed on: 4th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 22nd, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-02 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 28th, February 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-01-05 filed on: 5th, January 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-21 filed on: 21st, November 2016	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-14 filed on: 15th, November 2016	confirmation statement	Free Download (6 pages)
AD01	New registered office address Churchill House 142-146 Old Street London EC1V 9BW. Change occurred on 2016-11-10. Company's previous address: Churchill House 142-146 Old Street London EC1V 9BW United Kingdom. filed on: 10th, November 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-11-09 filed on: 10th, November 2016	officers	Free Download (2 pages)
AD01	New registered office address Churchill House 142-146 Old Street London EC1V 9BW. Change occurred on 2016-11-10. Company's previous address: Chase Business Centre 39-41 Chase Side London N14 5BP England. filed on: 10th, November 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-09 filed on: 9th, November 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-11-09 filed on: 9th, November 2016	officers	Free Download (1 page)
AP04	Appointment (date: 2016-11-09) of a secretary filed on: 9th, November 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 15th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-15: 1000.00 GBP	capital
AP01	New director was appointed on 2016-03-14 filed on: 14th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-14 filed on: 14th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-14 filed on: 14th, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-22 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AP04	Appointment (date: 2016-02-21) of a secretary filed on: 22nd, February 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-02-22 filed on: 22nd, February 2016	officers	Free Download (1 page)
AD01	New registered office address Chase Business Centre 39-41 Chase Side London N14 5BP. Change occurred on 2016-02-22. Company's previous address: Churchill House 142-146 Old Street London EC1V 9BW. filed on: 22nd, February 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 3rd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-06 filed on: 6th, January 2016	annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-06-09 filed on: 21st, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-08 filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-09: 1000.00 GBP	capital
TM01	Director's appointment was terminated on 2015-07-09 filed on: 9th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-24 filed on: 24th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 11th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 7th, January 2015	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, January 2014	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Fortis International Exchange Ltd LONDON

Fortis International Exchange Ltd Address / Contact

Company Information / Profile

Company staff

Xiaobo Y.

Farstar Cpa Ltd

Sherry L.

Yongsheng W.

Sky Charm Secretarial Services Limited

Pinjian W.

Yongsheng W.

Farstar Cpa Ltd

People with significant control

Annual reports financial information

Company filings

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