Xchanging Technology Services Limited

DataGardener
dissolved
Unknown

Xchanging Technology Services Limited

02673402•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

20/12/1991

Company Age

34 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Xchanging Technology Services Limited (02673402) is a private limited with share capital incorporated on 20/12/1991 (34 years old) and registered in london, EC4A3TR. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/12/1991
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
michael charles woodfine
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:26-11-2018
Change Sail Address Company With New Address
Category:Address
Date:23-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Resolution
Category:Resolution
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Dormant
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:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2011
Memorandum Articles
Category:Incorporation
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Resolution
Category:Resolution
Date:26-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:01-12-2008
Resolution
Category:Resolution
Date:16-10-2008
Resolution
Category:Resolution
Date:15-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Address
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2007
Resolution
Category:Resolution
Date:20-03-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2006
Legacy
Category:Address
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Address
Date:11-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2004
Legacy
Category:Address
Date:05-12-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Officers
Date:21-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2002
Legacy
Category:Address
Date:20-09-2002
Auditors Resignation Company
Category:Auditors
Date:14-08-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2018
Filing Date13/03/2018
Latest Accounts31/03/2017

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered
Suffolk House, Baxter Avenue, SS26JP

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Contact

Hill House 1 Little New Street, London, EC4A3TR