Company NameA & T Exchange Ltd
Company StatusDissolved
Company Number08850188
CategoryPrivate Limited Company
Incorporation Date17 January 2014(10 years, 3 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Antony Hoxha
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2014(same day as company formation)
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence Address37 Lisson Grove, London, England, Lisson Grove
London
NW1 6UB
Secretary NameAntony Hoxha
StatusClosed
Appointed17 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address37 Lisson Grove, London, England, Lisson Grove
London
NW1 6UB

Contact

Telephone020 74356554
Telephone regionLondon

Location

Registered Address37 Lisson Grove, London, England
Lisson Grove
London
NW1 6UB
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Shareholders

100 at £1Antony Hoxha
100.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

24 October 2017First Gazette notice for voluntary strike-off (1 page)
12 October 2017Application to strike the company off the register (3 pages)
6 February 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
19 October 2016Registered office address changed from 13 Frognal Pde London London NW3 5HH to 37 Lisson Grove, London, England, Lisson Grove London NW1 6UB on 19 October 2016 (1 page)
19 October 2016Accounts for a dormant company made up to 31 January 2016 (5 pages)
21 March 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
17 October 2015Accounts for a dormant company made up to 31 January 2015 (7 pages)
27 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(3 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)