Xchange Partners Limited

Company Name	Xchange Partners Limited
Company Status	Dissolved
Company Number	07692486
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 10 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Michael John Bostelmann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2014(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Charles Michael Lake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2014(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Award House 7-11 St Matthew Street London SW1P 2JT

Director Name	Claire Lois Whitaker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2014(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lion Yard Tremadoc Road London SW4 7NQ

Director Name	Peter Alfred Hoile
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lion Yard Tremadoc Road London SW4 7NQ

Director Name	Mr Peter Stout
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lion Yard Tremadoc Road London SW4 7NQ

Director Name	Ms Helen Andrea Jones Obe
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lion Yard Tremadoc Road London SW4 7NQ

Secretary Name	Victor Sydney George Craggs
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	61 Carlyle Street Brighton East Sussex BN2 9XU

Contact

Website	www.cyec.org.uk/
Telephone	020 74986151
Telephone region	London

Location

Registered Address	Award House 7-11 St Matthew Street London SW1P 2JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Commonwealth Youth Exchange Council 100.00% Ordinary

Financials

Year	2014
Turnover	£10,100
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
2 January 2016	Application to strike the company off the register (3 pages)
2 January 2016	Application to strike the company off the register (3 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
4 September 2014	Change of accounting reference date (3 pages)
4 September 2014	Change of accounting reference date (3 pages)
4 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
31 July 2014	Appointment of Mr Charles Michael Lake as a director on 21 May 2014 (2 pages)
31 July 2014	Appointment of Mr Michael John Bostelmann as a director on 21 May 2014 (2 pages)
31 July 2014	Termination of appointment of Helen Andrea Jones as a director on 21 May 2014 (1 page)
31 July 2014	Appointment of Claire Lois Whitaker as a director on 21 May 2014 (2 pages)
31 July 2014	Termination of appointment of Peter Alfred Hoile as a director on 21 May 2014 (1 page)
31 July 2014	Termination of appointment of Peter Stout as a director on 21 May 2014 (1 page)
31 July 2014	Appointment of Mr Michael John Bostelmann as a director on 21 May 2014 (2 pages)
31 July 2014	Termination of appointment of Victor Sydney George Craggs as a secretary on 21 May 2014 (1 page)
31 July 2014	Appointment of Claire Lois Whitaker as a director on 21 May 2014 (2 pages)
31 July 2014	Termination of appointment of Helen Andrea Jones as a director on 21 May 2014 (1 page)
31 July 2014	Termination of appointment of Peter Stout as a director on 21 May 2014 (1 page)
31 July 2014	Registered office address changed from 7 Lion Yard Tremadoc Road London SW4 7NQ United Kingdom to Award House 7-11 St Matthew Street London SW1P 2JT on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Peter Alfred Hoile as a director on 21 May 2014 (1 page)
31 July 2014	Registered office address changed from 7 Lion Yard Tremadoc Road London SW4 7NQ United Kingdom to Award House 7-11 St Matthew Street London SW1P 2JT on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Charles Michael Lake as a director on 21 May 2014 (2 pages)
31 July 2014	Termination of appointment of Victor Sydney George Craggs as a secretary on 21 May 2014 (1 page)
6 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
22 August 2011	Appointment of Victor Sydney George Craggs as a secretary (3 pages)
22 August 2011	Appointment of Victor Sydney George Craggs as a secretary (3 pages)
4 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
4 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Xchange Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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