Xchange House Plc

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dissolved
Unknown

Xchange House Plc

04108210•Public Limited With Share Capital

Suite 18 Ealing House, 33 Hanger Lane, London, W53HJ

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Incorporated

15/11/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Xchange House Plc (04108210) is a public limited with share capital incorporated on 15/11/2000 (25 years old) and registered in london, W53HJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Unknown
Incorporated 15/11/2000
W53HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

2
T
thomas ole kristensen
director
R
richard james armstrong
director

Filed Documents

77
Gazette Dissolved Compulsory
Category:Gazette
Date:30-07-2013
Gazette Notice Compulsory
Category:Gazette
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2012
Resolution
Category:Resolution
Date:17-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2012
Change Of Name Notice
Category:Change Of Name
Date:11-05-2012
Resolution
Category:Resolution
Date:13-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-01-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-02-2011
Termination Secretary Company With Name
Category:Officers
Date:14-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2009
Accounts With Made Up Date
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Made Up Date
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Address
Date:28-03-2007
Legacy
Category:Capital
Date:03-08-2006
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:27-07-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:27-07-2006
Accounts Balance Sheet
Category:Accounts
Date:27-07-2006
Auditors Statement
Category:Auditors
Date:27-07-2006
Auditors Report
Category:Auditors
Date:27-07-2006
Legacy
Category:Reregistration
Date:27-07-2006
Legacy
Category:Reregistration
Date:27-07-2006
Resolution
Category:Resolution
Date:27-07-2006
Resolution
Category:Resolution
Date:27-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Capital
Date:21-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Capital
Date:11-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Made Up Date
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:09-04-2005
Accounts With Made Up Date
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Address
Date:08-07-2003
Accounts With Made Up Date
Category:Accounts
Date:09-03-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Made Up Date
Category:Accounts
Date:27-02-2002
Legacy
Category:Accounts
Date:22-01-2002
Legacy
Category:Officers
Date:21-01-2001
Legacy
Category:Accounts
Date:19-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Address
Date:15-12-2000
Incorporation Company
Category:Incorporation
Date:15-11-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2012
Filing Date05/07/2011
Latest Accounts31/12/2010

Trading Addresses

Suite 18, Ealing House, 33 Hanger Lane, London, W53HJ

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Contact

Suite 18 Ealing House, 33 Hanger Lane, London, W53HJ