| Company Name | Changeland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03636570 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1998(25 years, 7 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Antonio Sesto |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 September 1998(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 January 2004) |
| Role | Customer Service Manager |
| Correspondence Address | 55 Berkshire Gardens London N13 6AA |
| Secretary Name | Susan Jayne Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1998(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 January 2004) |
| Role | Personnel Manager |
| Correspondence Address | 45 Warwick Road New Southgate London N11 2SD |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 55 Berkshire Gardens Palmer Green London N13 6AA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,903 |
| Net Worth | £7,087 |
| Cash | £7,088 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2003 | Application for striking-off (1 page) |
| 11 November 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 23 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 23 October 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 12 October 2000 | Return made up to 23/09/00; full list of members
|
| 4 August 2000 | Full accounts made up to 28 February 2000 (7 pages) |
| 20 July 2000 | Accounting reference date extended from 30/09/99 to 28/02/00 (1 page) |
| 21 October 1999 | Return made up to 23/09/99; full list of members
|
| 28 October 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | Secretary resigned (1 page) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 28 October 1998 | New director appointed (2 pages) |
| 23 September 1998 | Incorporation (10 pages) |