Exchangeme Limited

Company Name	Exchangeme Limited
Company Status	Dissolved
Company Number	06720752
Category	Private Limited Company
Incorporation Date	10 October 2008(15 years, 6 months ago)
Dissolution Date	7 November 2012 (11 years, 5 months ago)
Previous Name	Exchangeme.com Limited

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	Mr Paul Williams-King
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23c Tavistcok Place London WC1H 9SE

Secretary Name	Mr Simon Charles Hathaway
Nationality	British
Status	Closed
Appointed	10 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oulton Crescent Potters Bar Hertfordshire EN6 3ED

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Director Name	Mr Timothy Robin Prior
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Southfields East Molesey Surrey KT8 0BP

Secretary Name	The Company Registration Agents Ltd (Corporation)
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£253,531
Cash	£5,654
Current Liabilities	£284,185

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2012	Final Gazette dissolved following liquidation (1 page)
7 November 2012	Final Gazette dissolved following liquidation (1 page)
7 August 2012	Liquidators statement of receipts and payments to 27 July 2012 (16 pages)
7 August 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
7 August 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
7 August 2012	Liquidators' statement of receipts and payments to 27 July 2012 (16 pages)
7 August 2012	Liquidators' statement of receipts and payments to 27 July 2012 (16 pages)
29 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26 (1 page)
29 May 2012	Liquidators' statement of receipts and payments to 25 April 2012 (19 pages)
29 May 2012	Liquidators' statement of receipts and payments to 25 April 2012 (19 pages)
29 May 2012	Liquidators statement of receipts and payments to 25 April 2012 (19 pages)
26 May 2011	Resolutions RES13 ‐ Wound up company voluntarily/appoint liquidators 26/04/2011 (1 page)
26 May 2011	Resolutions RES13 ‐ Wound up company voluntarily/appoint liquidators 26/04/2011 (1 page)
19 May 2011	Appointment of a voluntary liquidator (1 page)
19 May 2011	Registered office address changed from , the Ground Floor Suite G1 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE on 19 May 2011 (2 pages)
19 May 2011	Registered office address changed from , the Ground Floor Suite G1 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE on 19 May 2011 (2 pages)
19 May 2011	Appointment of a voluntary liquidator (1 page)
10 May 2011	Statement of affairs with form 4.19 (5 pages)
10 May 2011	Statement of affairs with form 4.19 (5 pages)
3 December 2010	Termination of appointment of Timothy Prior as a director (1 page)
3 December 2010	Termination of appointment of Timothy Prior as a director (1 page)
16 October 2010	Compulsory strike-off action has been discontinued (1 page)
16 October 2010	Compulsory strike-off action has been discontinued (1 page)
13 October 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-10-13 GBP 1 (5 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-10-13 GBP 1 (5 pages)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	Change of name notice (2 pages)
27 April 2010	Company name changed exchangeme.com LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-19 (2 pages)
27 April 2010	Company name changed exchangeme.com LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-19 (2 pages)
27 April 2010	Change of name notice (2 pages)
4 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Timothy Robin Prior on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Paul Williams-King on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Timothy Robin Prior on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Timothy Robin Prior on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Paul Williams-King on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Paul Williams-King on 4 December 2009 (2 pages)
15 June 2009	Director appointed mr timothy prior (1 page)
15 June 2009	Director appointed mr timothy prior (1 page)
3 December 2008	Director appointed paul williams-king (1 page)
3 December 2008	Appointment Terminated Director luciene james (1 page)
3 December 2008	Secretary appointed simon charles hathaway (1 page)
3 December 2008	Secretary appointed simon charles hathaway (1 page)
3 December 2008	Appointment terminated secretary the company registration agents LTD (1 page)
3 December 2008	Director appointed paul williams-king (1 page)
3 December 2008	Registered office changed on 03/12/2008 from, 280 gray's inn road, london, WC1X 8EB (1 page)
3 December 2008	Appointment terminated director luciene james (1 page)
3 December 2008	Registered office changed on 03/12/2008 from, 280 gray's inn road, london, WC1X 8EB (1 page)
3 December 2008	Appointment Terminated Secretary the company registration agents LTD (1 page)
10 October 2008	Incorporation (16 pages)
10 October 2008	Incorporation (16 pages)

Exchangeme Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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