Company NameC-Change Consulting Limited
Company StatusDissolved
Company Number05725845
CategoryPrivate Limited Company
Incorporation Date1 March 2006(18 years, 2 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

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

Directors

Director NameNils Antonie De Vries
Date of BirthAugust 1966 (Born 57 years ago)
NationalityDutch
StatusClosed
Appointed01 March 2006(same day as company formation)
RoleConsultant
Correspondence Address48a Augustus Road
Wimbledon
London
SW19 6LZ
Secretary NameJoanne Thirlwall
NationalityBritish
StatusClosed
Appointed01 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address48a Augustus Road
Wimbledon
London
SW19 6LZ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed01 March 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed01 March 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address48a Augustus Road
Wimbledon
London
SW19 6LZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,027
Cash£4,806
Current Liabilities£2,881

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008First Gazette notice for voluntary strike-off (1 page)
26 August 2008Application for striking-off (1 page)
2 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008Return made up to 01/03/08; full list of members (3 pages)
14 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 March 2007Location of register of members (1 page)
8 March 2007Secretary's particulars changed (1 page)
8 March 2007Director's particulars changed (1 page)
8 March 2007Return made up to 01/03/07; full list of members (2 pages)
8 March 2007Registered office changed on 08/03/07 from: 50A augustus road wimbledon london SW19 6LZ (1 page)
8 March 2007Location of debenture register (1 page)
8 March 2006New secretary appointed (1 page)
8 March 2006New director appointed (2 pages)
8 March 2006Secretary resigned (1 page)
8 March 2006Director resigned (1 page)
8 March 2006Registered office changed on 08/03/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
1 March 2006Incorporation (12 pages)