Exchange Nominees Limited

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dissolved

Exchange Nominees Limited

03647067•Private Limited With Share Capital

25 Bank Street, Canary Wharf, London, E145JP

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Incorporated

09/10/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Exchange Nominees Limited (03647067) is a private limited with share capital incorporated on 09/10/1998 (27 years old) and registered in london, E145JP. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 09/10/1998
E145JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alexander hugh hickson
director
I
ian robert lyall
director
A
andrew paul gascoigne mcgregor
director

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-09-2011
Resolution
Category:Resolution
Date:28-09-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Made Up Date
Category:Accounts
Date:26-09-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Made Up Date
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Accounts With Made Up Date
Category:Accounts
Date:31-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:21-04-2006
Accounts With Made Up Date
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Made Up Date
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Officers
Date:14-04-2004
Accounts With Made Up Date
Category:Accounts
Date:08-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Annual Return
Date:04-11-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Officers
Date:03-07-2003
Accounts With Made Up Date
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:22-10-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Address
Date:10-08-2002
Accounts With Made Up Date
Category:Accounts
Date:10-04-2002
Resolution
Category:Resolution
Date:10-04-2002
Resolution
Category:Resolution
Date:10-04-2002
Resolution
Category:Resolution
Date:10-04-2002
Legacy
Category:Annual Return
Date:04-11-2001
Accounts With Made Up Date
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Made Up Date
Category:Accounts
Date:18-05-2000
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Annual Return
Date:14-10-1999
Legacy
Category:Annual Return
Date:14-10-1999
Legacy
Category:Officers
Date:16-09-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Address
Date:03-09-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Accounts
Date:13-11-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Incorporation Company
Category:Incorporation
Date:09-10-1998

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2011
Filing Date31/08/2010
Latest Accounts31/12/2009

Trading Addresses

25 Bank Street, Canary Wharf, London, E145JPRegistered

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Contact

25 Bank Street, Canary Wharf, London, E145JP