Buckhurst Hill
Essex
IG9 5SA
Director Name | Xchangepoint Holdings Limited (Corporation) |
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Status | Closed |
Appointed | 30 May 2003(2 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 20 April 2004) |
Correspondence Address | 1st Floor Sackville House 40 Piccadilly London W1J 0DR |
Director Name | Daniel James Dwyer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
Director Name | Dr Annette Patricia Nabavi |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Claytons Farmhouse Newick Lane Mayfield East Sussex TN20 6RE |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | R.B.S. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Correspondence Address | Challoner House 19 Clerkenwell Close London EC1R 0RR |
Registered Address | 1st Floor Sackville House 40 Piccadilly London W1J 0DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
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27 November 2003 | Application for striking-off (1 page) |
2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
1 October 2003 | Location of register of members (1 page) |
29 September 2003 | Return made up to 25/08/03; full list of members (5 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | Director resigned (1 page) |
28 June 2003 | Registered office changed on 28/06/03 from: 1ST floor sackville house 40 piccadilly london W1J 0DR (1 page) |
19 September 2002 | Return made up to 25/08/02; full list of members
|
10 July 2002 | Resolutions
|
5 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
12 September 2001 | Return made up to 25/08/01; full list of members
|
6 July 2001 | New secretary appointed (2 pages) |
6 July 2001 | Registered office changed on 06/07/01 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page) |
6 July 2001 | Secretary resigned (2 pages) |
2 April 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
4 September 2000 | Registered office changed on 04/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | Director resigned (1 page) |
25 August 2000 | Incorporation (16 pages) |