C C Exchange Limited

Company Name	C C Exchange Limited
Company Status	Dissolved
Company Number	05916113
Category	Private Limited Company
Incorporation Date	24 August 2006(17 years, 8 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Name	CITI Exchange Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Tarik Meghrabi
Nationality	British
Status	Closed
Appointed	17 September 2007(1 year after company formation)
Appointment Duration	3 years, 2 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	11 Cheltenham Terrace London SW3 4RD

Director Name	Tarik Meghrabi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	11 Cheltenham Terrace London SW3 4RD

Director Name	Jean Kosseifi
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Co
Correspondence Address	11 Sycamore Close Northolt Middlesex UB5 5BG

Secretary Name	Tony Ammar
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Cranston Court 12 Denham Road Barnet London N20 0EB

Director Name	Tarik Meghrabi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(10 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 October 2007)
Role	Company Director
Correspondence Address	10f Upper Grosvenor Street London W1K 2NA

Director Name	Ussama El Kurd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 27 November 2007)
Role	Company Director
Correspondence Address	112 Costons Lane Greenford Middlesex UB6 8RP

Director Name	Amin Sabir
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	22 Rennie Court 11 Upper Ground Southwark London SE1 9LP

Director Name	Amir Sabir
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(1 year, 1 month after company formation)
Appointment Duration	8 months (resigned 10 June 2008)
Role	Company Director
Correspondence Address	10 Upper Ground London SE1 9LP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	64 Edgware Road London W2 2EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£461
Cash	£1,586
Current Liabilities	£36,401

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2007 (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2007 (3 pages)
10 February 2009	Director appointed tarik meghrabi (1 page)
10 February 2009	Director appointed tarik meghrabi (1 page)
29 January 2009	Appointment terminated director amin sabir (2 pages)
29 January 2009	Appointment Terminated Director amin sabir (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from 64 edgware road london W2 2EH (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from 64 edgware road london W2 2EH (2 pages)
30 October 2008	Secretary's change of particulars / tarik meghrabi / 24/08/2008 (1 page)
30 October 2008	Return made up to 24/08/08; full list of members (3 pages)
30 October 2008	Return made up to 24/08/08; full list of members (3 pages)
30 October 2008	Appointment Terminated Director amir sabir (1 page)
30 October 2008	Secretary's Change of Particulars / tarik meghrabi / 24/08/2008 / HouseName/Number was: , now: 11; Street was: 10F upper grosvenor street, now: cheltenham terrace; Post Code was: W1K 2NA, now: SW3 4RD (1 page)
30 October 2008	Appointment terminated director amir sabir (1 page)
3 April 2008	Company name changed citi exchange LIMITED\certificate issued on 08/04/08 (2 pages)
3 April 2008	Company name changed citi exchange LIMITED\certificate issued on 08/04/08 (2 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Return made up to 24/08/07; full list of members (2 pages)
7 January 2008	Return made up to 24/08/07; full list of members (2 pages)
7 January 2008	New director appointed (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 311A uxbridge road rickmansworth hertfordshire WD3 8DS (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 311A uxbridge road rickmansworth hertfordshire WD3 8DS (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 311A uxbridge road rickmansworth herts WD3 8DS (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 311A uxbridge road rickmansworth herts WD3 8DS (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
24 September 2007	New secretary appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New secretary appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Secretary resigned (1 page)
24 August 2006	Incorporation (9 pages)
24 August 2006	Incorporation (9 pages)

C C Exchange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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