Company NameExchangepointplus Limited
Company StatusDissolved
Company Number07670314
CategoryPrivate Limited Company
Incorporation Date15 June 2011(12 years, 10 months ago)
Dissolution Date26 March 2013 (11 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Abdul Salam Aziz
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityPakistani
StatusClosed
Appointed14 July 2012(1 year, 1 month after company formation)
Appointment Duration8 months, 2 weeks (closed 26 March 2013)
RolePurchasing Manager
Country of ResidenceUnited Kingdom
Correspondence Address54 High Street
Watford
WD17 2BS
Director NameMr Muhammad Shiraz Khan
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityPakistani
StatusResigned
Appointed15 June 2011(same day as company formation)
RoleMobile Phones Sale
Country of ResidenceUnited Kingdom
Correspondence Address54 High Street
Watford
WD17 2BS

Location

Registered Address54 High Street
Watford
WD17 2BS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

1000 at £0.001Muhammad Shiraz Khan
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
30 November 2012Application to strike the company off the register (3 pages)
30 November 2012Application to strike the company off the register (3 pages)
8 November 2012Termination of appointment of Muhammad Khan as a director (1 page)
8 November 2012Termination of appointment of Muhammad Shiraz Khan as a director on 8 November 2012 (1 page)
14 July 2012Appointment of Mr Abdul Salam Aziz as a director on 14 July 2012 (2 pages)
14 July 2012Annual return made up to 15 June 2012 with a full list of shareholders
Statement of capital on 2012-07-14
  • GBP 1
(3 pages)
14 July 2012Appointment of Mr Abdul Salam Aziz as a director (2 pages)
14 July 2012Annual return made up to 15 June 2012 with a full list of shareholders
Statement of capital on 2012-07-14
  • GBP 1
(3 pages)
15 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)