Xchanging Procurement Services (No.2) Limited

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dissolved
Unknown

Xchanging Procurement Services (no.2) Limited

04124860•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

13/12/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Xchanging Procurement Services (no.2) Limited (04124860) is a private limited with share capital incorporated on 13/12/2000 (25 years old) and registered in london, EC4A3TR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/12/2000
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael charles woodfine
director
D
david william hart gray
director

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:15-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:15-02-2017
Change Sail Address Company With New Address
Category:Address
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-12-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-01-2010
Resolution
Category:Resolution
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Resolution
Category:Resolution
Date:31-10-2008
Legacy
Category:Officers
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Resolution
Category:Resolution
Date:20-03-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2005
Legacy
Category:Address
Date:24-12-2004
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:06-01-2004
Resolution
Category:Resolution
Date:24-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Auditors Resignation Company
Category:Auditors
Date:03-10-2003
Legacy
Category:Annual Return
Date:24-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Address
Date:22-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2001
Legacy
Category:Annual Return
Date:18-12-2001
Resolution
Category:Resolution
Date:07-11-2001
Resolution
Category:Resolution
Date:07-11-2001
Resolution
Category:Resolution
Date:07-11-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2001
Incorporation Company
Category:Incorporation
Date:13-12-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date24/09/2016
Latest Accounts31/12/2015

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered
34 Leadenhall Street, London, EC3A1AX

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Contact

Hill House 1 Little New Street, London, EC4A3TR