THE COMPANY EXCHANGE LIMITED
Overview
| Company Name | THE COMPANY EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03210341 |
| 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 THE COMPANY EXCHANGE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE COMPANY EXCHANGE LIMITED located?
| Registered Office Address | Blandy House, 29 Hart Street Henley On Thames RG9 2AR Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COMPANY EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LONDON COMPANY EXCHANGE LIMITED | Jul 11, 1996 | Jul 11, 1996 |
| MERRELL LIMITED | Jun 11, 1996 | Jun 11, 1996 |
What are the latest accounts for THE COMPANY EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for THE COMPANY 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 Jun 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Amended accounts made up to Mar 31, 2008 | 5 pages | AAMD | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Certificate of change of name Company name changed the london company exchange limi ted\certificate issued on 12/04/07 | 2 pages | CERTNM | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of THE COMPANY EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Ulla Christina | Secretary | 5 Oaks Road Shiplake RG9 3JH Henley On Thames Oxfordshire | British | 48595520001 | ||||||
| GRAHAM, Kenneth Brent | Director | 5 Oaks Road Shiplake RG9 3JH Henley On Thames Oxfordshire | United Kingdom | British | 48595500001 | |||||
| GRAHAM, Ulla Christina | Director | 5 Oaks Road Shiplake RG9 3JH Henley On Thames Oxfordshire | United Kingdom | British | 48595520001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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