| Company Name | Change Agent London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05807557 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(18 years ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
| Previous Name | Change Agent Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ashley Van Haeften |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 8 Ondine Road London SE15 4EB |
| Secretary Name | Dr Simon Corcoran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Ondine Road London SE15 4EB |
Location
| Registered Address | 8 Ondine Road London SE15 4EB |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | South Camberwell |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Ms Ashley Van Haeften 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,866 |
| Cash | £107,596 |
| Current Liabilities | £17,904 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | Application to strike the company off the register (3 pages) |
| 12 May 2015 | Application to strike the company off the register (3 pages) |
| 11 February 2015 | Restoration by order of the court (5 pages) |
| 11 February 2015 | Change of name notice (2 pages) |
| 11 February 2015 | Resolutions
|
| 11 February 2015 | Restoration by order of the court (5 pages) |
| 11 February 2015 | Change of name notice (2 pages) |
| 11 February 2015 | Resolutions
|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2009 | Annual return made up to 5 May 2009 with a full list of shareholders (3 pages) |
| 11 December 2009 | Annual return made up to 5 May 2009 with a full list of shareholders (3 pages) |
| 11 December 2009 | Annual return made up to 5 May 2009 with a full list of shareholders (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 June 2008 | Return made up to 05/05/08; no change of members (6 pages) |
| 23 June 2008 | Return made up to 05/05/08; no change of members (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 June 2007 | Return made up to 05/05/07; full list of members (6 pages) |
| 16 June 2007 | Return made up to 05/05/07; full list of members (6 pages) |
| 5 May 2006 | Incorporation (13 pages) |
| 5 May 2006 | Incorporation (13 pages) |