Company NameInterchange London Limited
Company StatusDissolved
Company Number02616356
CategoryPrivate Limited Company
Incorporation Date28 May 1991(31 years, 6 months ago)
Dissolution Date13 October 1998 (24 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFerryclose Limited (Corporation)
StatusClosed
Appointed28 May 1991(same day as company formation)
Correspondence AddressRoom 1001 10/F Taurus Building
21a-B Granville Road Tsimshatsui
Kowloon
Hongkong
Director NameSecoren Limited (Corporation)
StatusClosed
Appointed28 May 1991(same day as company formation)
Correspondence AddressRoom 100a 10/F Taurus Building
21a-B Granville Road Tsimshatsui
Kowloon
Hong Kong
Secretary NameFerryclose Limited (Corporation)
StatusClosed
Appointed28 May 1991(same day as company formation)
Correspondence AddressRoom 1001 10/F Taurus Building
21a-B Granville Road Tsimshatsui
Kowloon
Hongkong

Location

Registered Address85 Cromwell Road
London
SW7 5BW
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 June 1998First Gazette notice for voluntary strike-off (1 page)
6 March 1998Return made up to 22/02/98; no change of members (4 pages)
12 February 1998Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 April 1997Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 April 1997Return made up to 22/02/97; no change of members (4 pages)
4 February 1997Return made up to 22/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 December 1996Registered office changed on 21/12/96 from: 13-15 davies street london W1Y 2HQ (1 page)