Xchangeco Limited

Company Name	Xchangeco Limited
Company Status	Dissolved
Company Number	05822755
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 12 months ago)
Dissolution Date	24 May 2010 (13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Cradick Clark Kenny
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	103 Philbeach Gardens London SW5 9ET

Director Name	Andrew Watters
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	77 Park Road Hale Cheshire WA15 9LQ

Director Name	Mr James Frederick Trevor Dundas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 24 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Norland Square London W11 4PX

Director Name	Mr Sean Patrick McLaughlin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 24 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Thurleigh Road London SW12 8UD

Secretary Name	Mr Sean Patrick McLaughlin
Nationality	British
Status	Closed
Appointed	10 July 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 24 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Thurleigh Road London SW12 8UD

Director Name	Christian Lennon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Station Road North Merstham Redhill RH1 3DA

Director Name	Robin Russel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	103 Philbeach Gardens London SW5 9ET

Director Name	Mr Paul David John Yewman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peveril Hall West Hanningfield Chelmsford Essex CM2 8UA

Secretary Name	Robin Russel
Nationality	Canadian
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	103 Philbeach Gardens London SW5 9ET

Director Name	David Magliano
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Buckland Crescent Belsize Park London NW3 5DH

Director Name	Jonathan Peter Spencer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vineyard Heights London SW14 8HX

Location

Registered Address	Crystal Gate 28-30 Worship Street London EC2A 2AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,409
Gross Profit	-£3,916
Net Worth	£914,222
Cash	£1,059,045
Current Liabilities	£349,688

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2010	Final Gazette dissolved following liquidation (1 page)
24 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 November 2009	Liquidators statement of receipts and payments to 20 August 2009 (10 pages)
30 November 2009	Liquidators' statement of receipts and payments to 20 August 2009 (10 pages)
27 February 2009	Liquidators statement of receipts and payments to 20 February 2009 (5 pages)
27 February 2009	Liquidators' statement of receipts and payments to 20 February 2009 (5 pages)
1 April 2008	Director's Change of Particulars / jamie dundas / 01/02/2008 / HouseName/Number was: 33, now: 16; Street was: holborn, now: norland square; Post Code was: EC1N 2HT, now: W11 4PX (1 page)
1 April 2008	Director's change of particulars / jamie dundas / 01/02/2008 (1 page)
10 March 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-02-21 (1 page)
10 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 March 2008	Appointment of a voluntary liquidator (1 page)
10 March 2008	Declaration of solvency (3 pages)
10 March 2008	Declaration of solvency (3 pages)
10 March 2008	Appointment of a voluntary liquidator (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
17 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 September 2007	Â£ nc 50000/100000 06/09/07 (1 page)
17 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 September 2007	Â£ nc 50000/100000 06/09/07 (1 page)
15 June 2007	Return made up to 19/05/07; full list of members (22 pages)
15 June 2007	Return made up to 19/05/07; full list of members (22 pages)
18 April 2007	Registered office changed on 18/04/07 from: 100 fetter lane london EC4A 1BN (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 100 fetter lane london EC4A 1BN (1 page)
1 April 2007	Ad 23/02/07--------- Â£ si [email protected]=320 Â£ ic 35210/35530 (2 pages)
1 April 2007	Ad 26/03/07--------- Â£ si [email protected]=2800 Â£ ic 32090/34890 (2 pages)
1 April 2007	Ad 23/02/07--------- Â£ si [email protected]=320 Â£ ic 34890/35210 (2 pages)
1 April 2007	Ad 26/03/07--------- Â£ si [email protected]=2800 Â£ ic 32090/34890 (2 pages)
1 April 2007	Ad 23/02/07--------- Â£ si [email protected]=320 Â£ ic 35210/35530 (2 pages)
1 April 2007	Ad 23/02/07--------- Â£ si [email protected]=320 Â£ ic 34890/35210 (2 pages)
22 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2007	Memorandum and Articles of Association (19 pages)
18 January 2007	Memorandum and Articles of Association (19 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
25 October 2006	Memorandum and Articles of Association (19 pages)
25 October 2006	Memorandum and Articles of Association (19 pages)
25 October 2006	Ad 30/06/06-30/09/06 Â£ si [email protected]=12090 Â£ ic 20000/32090 (10 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 October 2006	Ad 30/06/06-30/09/06 Â£ si [email protected]=12090 Â£ ic 20000/32090 (10 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 October 2006	New director appointed (3 pages)
24 October 2006	New director appointed (3 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
14 September 2006	Secretary resigned;director resigned (1 page)
14 September 2006	Secretary resigned;director resigned (1 page)
13 September 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
13 September 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New secretary appointed;new director appointed (4 pages)
11 August 2006	New secretary appointed;new director appointed (4 pages)
11 August 2006	Registered office changed on 11/08/06 from: 302 coppergate house 16 brune street london E1 7NJ (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 302 coppergate house 16 brune street london E1 7NJ (1 page)
19 May 2006	Incorporation (23 pages)
19 May 2006	Incorporation (23 pages)

Xchangeco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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