Company NameSchange Limited
Company StatusDissolved
Company Number09604010
CategoryPrivate Limited Company
Incorporation Date22 May 2015(8 years, 10 months ago)
Dissolution Date3 October 2017 (6 years, 5 months ago)
Previous NameFluuuid Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Neil Anthony Carpenter
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityEnglish
StatusClosed
Appointed22 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Plymouth Wharf
London
E14 3EL
Director NameMr Silvio Lopes Da Silva
Date of BirthApril 1985 (Born 39 years ago)
NationalityItalian
StatusClosed
Appointed22 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Plymouth Wharf
London
E14 3EL

Location

Registered Address21 Plymouth Wharf
London
E14 3EL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
11 July 2017Application to strike the company off the register (3 pages)
11 July 2017Application to strike the company off the register (3 pages)
26 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
(3 pages)
26 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
(3 pages)
23 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
23 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)