Company NameInterchange London Limited
Company StatusDissolved
Company Number02616356
CategoryPrivate Limited Company
Incorporation Date28 May 1991(32 years, 11 months ago)
Dissolution Date13 October 1998 (25 years, 6 months 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 (27 years, 4 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)