| Company Name | Process & Change Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09069950 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2014(9 years, 11 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Chirag Dinesh Soree |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 115 Stanmore Hill Stanmore HA7 3DZ |
Location
| Registered Address | 115 Stanmore Hill Stanmore HA7 3DZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Bindya Naba Soree 50.00% Ordinary |
|---|---|
| 50 at £1 | Chirag Dinesh Soree 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2020 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2020 | Application to strike the company off the register (3 pages) |
| 18 September 2020 | Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to 115 Stanmore Hill Stanmore HA7 3DZ on 18 September 2020 (1 page) |
| 13 June 2020 | Confirmation statement made on 4 June 2020 with updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 18 October 2019 | Director's details changed for Mr Chirag Dinesh Soree on 18 October 2019 (2 pages) |
| 18 October 2019 | Change of details for Mr Chirag Dinesh Soree as a person with significant control on 18 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 6 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 9 May 2018 | Statement of capital following an allotment of shares on 4 June 2014
|
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 15 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
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| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
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| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
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