| Company Name | Exchange Point Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07415207 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2010(13 years, 6 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Asif Ali |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 22 April 2013(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 June 2014) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 79 Summerhouse Avenue Hounslow TW5 9DG |
| Director Name | Mr Asif Ali |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 21 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Durham Avenue Heston Hounslow Middlesex TW5 0HG |
| Secretary Name | Mr Asif Ali |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Durham Avenue Heston Hounslow Middlesex TW5 0HG |
| Director Name | Mr Dawood Shah |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 December 2012(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 30 April 2013) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 279 High Street Hounslow Middlesex TW3 1EF |
Location
| Registered Address | 279 High Street Hounslow Middlesex TW3 1EF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dawood Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,308 |
| Cash | £9,879 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2013 | Termination of appointment of Dawood Shah as a director (1 page) |
| 17 October 2013 | Termination of appointment of Dawood Shah as a director (1 page) |
| 22 April 2013 | Appointment of Mr Asif Ali as a director (2 pages) |
| 22 April 2013 | Appointment of Mr Asif Ali as a director (2 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 7 December 2012 | Appointment of Mr Dawood Shah as a director (2 pages) |
| 7 December 2012 | Termination of appointment of Asif Ali as a secretary (1 page) |
| 7 December 2012 | Termination of appointment of Asif Ali as a director (1 page) |
| 7 December 2012 | Termination of appointment of Asif Ali as a secretary (1 page) |
| 7 December 2012 | Termination of appointment of Asif Ali as a director (1 page) |
| 7 December 2012 | Appointment of Mr Dawood Shah as a director (2 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 26 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Incorporation
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| 21 October 2010 | Incorporation
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| 21 October 2010 | Incorporation
|