EXPRESS EXCHANGE LIMITED
Overview
| Company Name | EXPRESS EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01353163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPRESS EXCHANGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXPRESS EXCHANGE LIMITED located?
| Registered Office Address | 65 Kingsway London WC2B 6TD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRESS EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEACHGROVE LIMITED | Feb 07, 1985 | Feb 07, 1985 |
| KEYCASTLE LIMITED | Feb 15, 1978 | Feb 15, 1978 |
What are the latest accounts for EXPRESS EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EXPRESS EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Martyn Lewis Emmerson on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sylvain Marc Pignet on Dec 31, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for James Edward Sullivan Birch on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of EXPRESS EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIGNET, Sylvain Marc | Secretary | 65 Kingsway London WC2B 6TD | French | 74493960002 | ||||||
| BIRCH, James Edward Sullivan | Director | 65 Kingsway London WC2B 6TD | United Kingdom | British | 88871990001 | |||||
| EMMERSON, Martyn Lewis | Director | 65 Kingsway London WC2B 6TD | England | British | 119841680001 | |||||
| CLAYTON, Darren Frank | Secretary | 43 Annett Road KT12 2JS Walton On Thames Surrey | British | 37357020002 | ||||||
| KAHN, Clive Ian | Secretary | 10 Totnes Walk N2 0AD London | British | 54658110001 | ||||||
| KAHN, Clive Ian | Secretary | 10 Totnes Walk N2 0AD London | British | 54658110001 | ||||||
| DORFMAN, Lloyd Marshall | Director | Travelex 65 Kingsway WC2B 6TD London | England | British | 89428640001 | |||||
| KAHN, Clive | Director | 10 Totnes Walk N2 0AD Hampstead London | British | 82017800001 | ||||||
| PAGE, Nicholas Hurst | Director | 7 Ravenslea Road SW12 8SA London | United Kingdom | British | 14383680001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0