Company NameExchangewood Investments Limited
Company StatusDissolved
Company Number00647498
CategoryPrivate Limited Company
Incorporation Date20 January 1960(64 years, 2 months ago)
Dissolution Date29 March 2005 (19 years ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Chaya Malka Perlberger
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1992(32 years, 11 months after company formation)
Appointment Duration12 years, 3 months (closed 29 March 2005)
RoleSecretary
Correspondence Address18 Gilda Crescent
London
N16 6JP
Secretary NameMrs Chaya Malka Perlberger
NationalityBritish
StatusClosed
Appointed07 December 1992(32 years, 11 months after company formation)
Appointment Duration12 years, 3 months (closed 29 March 2005)
RoleCompany Director
Correspondence Address18 Gilda Crescent
London
N16 6JP
Secretary NameMr Abraham Shachne Perlberger
NationalityBritish
StatusClosed
Appointed01 December 1994(34 years, 10 months after company formation)
Appointment Duration10 years, 4 months (closed 29 March 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address18 Gilda Crescent
London
N16 6JP
Director NameShraga Faivel Perlberger
Date of BirthMay 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(32 years, 11 months after company formation)
Appointment Duration2 years (resigned 07 December 1994)
RoleCompany Director
Correspondence Address18 Gilda Crescent
London
N16 6JP

Location

Registered Address206 High Road
London
N15 4NP
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£167,665
Cash£1,042
Current Liabilities£32,948

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
3 November 2004Application for striking-off (1 page)
12 February 2004Return made up to 07/12/03; full list of members (8 pages)
7 November 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 January 2003Return made up to 07/12/02; full list of members (8 pages)
27 March 2002Particulars of mortgage/charge (3 pages)
15 January 2002Return made up to 07/12/01; full list of members (7 pages)
14 January 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 July 2001Total exemption small company accounts made up to 31 December 1999 (4 pages)
18 January 2001Particulars of mortgage/charge (3 pages)
11 January 2001Particulars of mortgage/charge (3 pages)
12 December 2000Return made up to 07/12/00; full list of members (7 pages)
19 July 2000Accounts for a small company made up to 31 December 1998 (4 pages)
8 March 2000Registered office changed on 08/03/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
5 January 2000Return made up to 07/12/99; full list of members (7 pages)
28 January 1999Accounts for a small company made up to 31 December 1997 (7 pages)
10 December 1998Return made up to 07/12/98; full list of members (8 pages)
6 November 1998Particulars of mortgage/charge (3 pages)
16 February 1998Return made up to 07/12/97; full list of members (8 pages)
24 December 1996Return made up to 07/12/96; full list of members (8 pages)
11 December 1995Return made up to 07/12/95; full list of members (14 pages)
16 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995Particulars of mortgage/charge (4 pages)
19 April 1995Accounts for a small company made up to 31 December 1993 (8 pages)