Arbinet-Thexchange Ltd
Company Profile
dissolved
UnknownArbinet-thexchange Ltd
04007729•Private Limited With Share Capital
C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, AL13RD
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Incorporated
05/06/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Arbinet-thexchange Ltd (04007729) is a private limited with share capital incorporated on 05/06/2000 (25 years old) and registered in st albans, AL13RD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/06/2000
AL13RD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-12-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-08-2019
Resolution
Category:Resolution
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Termination Secretary Company With Name
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Mortgage
Date:16-09-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Officers
Date:01-08-2009
Legacy
Category:Officers
Date:01-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Mortgage
Date:31-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Mortgage
Date:26-10-2005
Legacy
Category:Mortgage
Date:26-10-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Accounts
Date:29-10-2004
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:18-06-2003
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Mortgage
Date:23-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2002
Legacy
Category:Annual Return
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Annual Return
Date:10-10-2001
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017
Trading Addresses
4 Alpha House, 9 Beaconsfield Road, St. Albans, AL13RDRegistered
Telehouse, Coriander Avenue, London, E142AA
Contact
C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, AL13RD