| Company Name | Co-Change Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04221183 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2001(22 years, 11 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 2 months ago) |
| Previous Name | Onslow Advisory Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stefan James Skalski |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Venetian House 47 Warrington Crescent London W9 1EJ |
| Secretary Name | Ute Isabell Nowak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Venetian House 47 Warrington Crescent London W9 1EJ |
| Director Name | Mr Peter Burnett |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 January 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aysgarth House Lindrick Tickhill Doncaster South Yorkshire DN11 9QY |
| Director Name | Mr Robert Mark Williams |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 September 2007) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | The Old Parsonage Hurstbourne Priors Whitchurch Hampshire RG28 7SB |
Location
| Registered Address | 17 Venetian House 47 Warrington Crescent London W9 1EJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2012 | Application to strike the company off the register (3 pages) |
| 3 October 2012 | Application to strike the company off the register (3 pages) |
| 13 July 2012 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 13 July 2012 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 6 September 2011 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 6 September 2011 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 22 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 22 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 17 October 2010 | Appointment of Mr Peter Burnett as a director (2 pages) |
| 17 October 2010 | Appointment of Mr Peter Burnett as a director (2 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 16 June 2010 | Statement of capital following an allotment of shares on 14 June 2010
|
| 16 June 2010 | Consolidation of shares on 11 June 2010 (5 pages) |
| 16 June 2010 | Statement of capital following an allotment of shares on 14 June 2010
|
| 16 June 2010 | Consolidation of shares on 11 June 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Company name changed onslow advisory LIMITED\certificate issued on 13/05/10
|
| 13 May 2010 | Company name changed onslow advisory LIMITED\certificate issued on 13/05/10
|
| 23 September 2009 | Solvency Statement dated 18/09/09 (1 page) |
| 23 September 2009 | Memorandum of capital - processed 23/09/09 (1 page) |
| 23 September 2009 | Statement by directors (1 page) |
| 23 September 2009 | Resolutions
|
| 23 September 2009 | Solvency statement dated 18/09/09 (1 page) |
| 23 September 2009 | Resolutions
|
| 23 September 2009 | Statement by Directors (1 page) |
| 23 September 2009 | Memorandum of capital - processed 23/09/09 (1 page) |
| 15 July 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 15 July 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 26 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 17 venetian house 47 warrington crescent london W9 1EJ (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 17 venetian house 47 warrington crescent london W9 1EJ (1 page) |
| 19 August 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 19 August 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 40 doughty street london WC1N 2LF (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 40 doughty street london WC1N 2LF (1 page) |
| 27 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 1 August 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 17 July 2007 | Return made up to 22/05/07; no change of members (7 pages) |
| 17 July 2007 | Return made up to 22/05/07; no change of members (7 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 2 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 20 December 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 31 May 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 25 January 2005 | New director appointed (1 page) |
| 25 January 2005 | New director appointed (1 page) |
| 12 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 28 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 18 September 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 18 September 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 30 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 22 October 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 21 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 11 March 2002 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 11 March 2002 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 12 well court london EC4M 9DW (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 12 well court london EC4M 9DW (1 page) |
| 22 May 2001 | Incorporation (19 pages) |
| 22 May 2001 | Incorporation (19 pages) |