| Company Name | The Change Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07131427 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2010(14 years, 3 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Alexis Maitland Hudson |
|---|---|
| Status | Closed |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Rue Saint Romain 75006 Paris 75008 |
| Director Name | Elena Papapavlou |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 01 January 2011(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 October 2012) |
| Role | Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | 20 Solonos Street Limassol 3035 Cyprus |
| Director Name | Maestro Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2010(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 October 2012) |
| Correspondence Address | Trident Chambers Capital City Building Victoria Mahe Seychelles |
| Director Name | Mr Alexis Philip Maitland Hudson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | France |
| Correspondence Address | 15 Rue Saint Romain 75006 Paris France |
| Director Name | Dr Genevieve Eleanor Maitland Hudson |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Love Walk London SE5 8AD |
| Director Name | Mr Peter David Dempsey |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 September 2010(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 November 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | First Floor Suite 115 3 More London Riverside London Bridge London SE1 2RE |
Location
| Registered Address | Temple Chambers Suite 102-106 3-7 Temple Avenue London EC4Y 0DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 20 January 2012 no member list Statement of capital on 2012-02-06
|
| 6 February 2012 | Annual return made up to 20 January 2012 no member list Statement of capital on 2012-02-06
|
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (14 pages) |
| 15 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (14 pages) |
| 1 February 2011 | Registered office address changed from First Floor Suite 115 3 More London Riverside London Bridge London SE1 2RE on 1 February 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from First Floor Suite 115 3 More London Riverside London Bridge London SE1 2RE on 1 February 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from First Floor Suite 115 3 More London Riverside London Bridge London SE1 2RE on 1 February 2011 (2 pages) |
| 25 January 2011 | Appointment of Maestro Limited as a director (3 pages) |
| 25 January 2011 | Appointment of Maestro Limited as a director (3 pages) |
| 25 January 2011 | Appointment of Elena Papapavlou as a director (3 pages) |
| 25 January 2011 | Appointment of Elena Papapavlou as a director (3 pages) |
| 15 December 2010 | Termination of appointment of Alexis Maitland Hudson as a director (2 pages) |
| 15 December 2010 | Termination of appointment of Peter Dempsey as a director (2 pages) |
| 15 December 2010 | Termination of appointment of Peter Dempsey as a director (2 pages) |
| 15 December 2010 | Termination of appointment of Alexis Maitland Hudson as a director (2 pages) |
| 29 September 2010 | Secretary's details changed for Mr Alexis Maitland Hudson on 23 September 2010 (3 pages) |
| 29 September 2010 | Secretary's details changed for Mr Alexis Maitland Hudson on 23 September 2010 (3 pages) |
| 29 September 2010 | Director's details changed for Mr Alexis Philip Maitland Hudson on 23 September 2010 (3 pages) |
| 29 September 2010 | Director's details changed for Mr Alexis Philip Maitland Hudson on 23 September 2010 (3 pages) |
| 16 September 2010 | Appointment of Peter David Dempsey as a director (3 pages) |
| 16 September 2010 | Appointment of Peter David Dempsey as a director (3 pages) |
| 16 August 2010 | Registered office address changed from 81 Camberwell Grove London SE5 8JE on 16 August 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from 81 Camberwell Grove London SE5 8JE on 16 August 2010 (2 pages) |
| 24 May 2010 | Termination of appointment of Genevieve Maitland Hudson as a director (2 pages) |
| 24 May 2010 | Registered office address changed from 29 Love Walk London London SE5 8AD United Kingdom on 24 May 2010 (2 pages) |
| 24 May 2010 | Registered office address changed from 29 Love Walk London London SE5 8AD United Kingdom on 24 May 2010 (2 pages) |
| 24 May 2010 | Termination of appointment of Genevieve Maitland Hudson as a director (2 pages) |
| 20 January 2010 | Incorporation (23 pages) |
| 20 January 2010 | Incorporation (23 pages) |