Company NameChange Capital Advisors (UK) Limited
Company StatusDissolved
Company Number04487851
CategoryPrivate Limited Company
Incorporation Date17 July 2002(21 years, 8 months ago)
Dissolution Date8 June 2004 (19 years, 9 months ago)
Previous NameChange Capital Partners Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFrederic Anne Marie Gerard Louis Hufkens
Date of BirthApril 1967 (Born 57 years ago)
NationalityBelgian
StatusClosed
Appointed17 July 2002(same day as company formation)
RoleFund Manager
Correspondence Address35 Queens Gate Place Mews
London
SW7 5BJ
Secretary NameMr Patrick Robert Enrico Burke
NationalityBritish
StatusClosed
Appointed17 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Abbotsbury Road
London
W14 8EP
Director NameRichard Philip Renaud
Date of BirthNovember 1969 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed17 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 The Little Boltons
London
SW10 9LJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 July 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 July 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
9 January 2004Application for striking-off (1 page)
3 September 2003Return made up to 17/07/03; full list of members (5 pages)
20 August 2003Director resigned (1 page)
27 August 2002Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
5 August 2002Secretary resigned (1 page)
5 August 2002Director resigned (1 page)
29 July 2002Ad 23/07/02-23/07/02 £ si 1@1=1 £ ic 1/2 (2 pages)
29 July 2002New director appointed (3 pages)
29 July 2002New director appointed (3 pages)
29 July 2002New secretary appointed (2 pages)
23 July 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 July 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)