Company NameNet X Change Partner Services Limited
Company StatusDissolved
Company Number03138250
CategoryPrivate Limited Company
Incorporation Date11 December 1995(28 years, 4 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDavar Fazaeli
Date of BirthOctober 1963 (Born 60 years ago)
NationalityIranian
StatusClosed
Appointed09 October 1996(10 months after company formation)
Appointment Duration2 years, 11 months (closed 14 September 1999)
RoleCompany Director
Correspondence AddressFlat 6 24 Belgrave Gardens
London
NW8 0RB
Director NameMr Jonathan Ronald Kropman
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1995(same day as company formation)
RoleSolicitor
Correspondence Address54 Howitt Road
London
NW3 4LJ
Secretary NamePailex Corporate Services Limited (Corporation)
StatusResigned
Appointed11 December 1995(same day as company formation)
Correspondence AddressFirst Floor 1 Bouverie House
154 Fleet Street
London
EC4A 2JD

Location

Registered AddressFlat 6 24 Belgrave Gardens
London
NW8 0RB
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
12 January 1998Secretary resigned (1 page)
12 January 1998Registered office changed on 12/01/98 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page)
16 December 1997Return made up to 11/12/97; no change of members (4 pages)
23 October 1997Director's particulars changed (1 page)
23 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 December 1996Director resigned (1 page)
17 December 1996Return made up to 11/12/96; full list of members (6 pages)
17 December 1996Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
17 December 1996New director appointed (2 pages)
17 December 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
11 December 1995Incorporation (42 pages)