XCHANGING RESOURCING LIMITED
Overview
| Company Name | XCHANGING RESOURCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03720782 |
| 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 XCHANGING RESOURCING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is XCHANGING RESOURCING LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XCHANGING RESOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| REBUS RESOURCING LIMITED | Sep 30, 1999 | Sep 30, 1999 |
| POLARCLOSE LIMITED | Feb 25, 1999 | Feb 25, 1999 |
What are the latest accounts for XCHANGING RESOURCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for XCHANGING RESOURCING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for XCHANGING RESOURCING 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 | ||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from 34 Leadenhall Street London EC3A 1AX on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Timothy Llewellyn Croom as a director on Feb 04, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Michael James Batty as a director on Sep 11, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Moeez Mustafa Alibhai as a director on Mar 09, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 43 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Moeez Alibhai as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Bauernfeind as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 34 Leadenhall Street London EC3A 1AX on Mar 02, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anthony Gallagher as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of XCHANGING RESOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTY, Michael James | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 172022530001 | |||||
| CROOM, Timothy Llewellyn | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 184906470001 | |||||
| CAMPBELL, Kenneth Francis | Secretary | 9 Cheldon Barton SS1 3TX Thorpe Bay Essex | British | 101302400001 | ||||||
| FUSSELL, Christopher Mark | Secretary | 2 Acris Street SW18 2QP London | British | 63476510003 | ||||||
| GALLAGHER, Anthony James | Secretary | 34 Leadenhall Street London EC3A 1AX | Irish | 127048740001 | ||||||
| LONEY, Nicholas John | Secretary | 31 Viewfield Road Southfields SW18 5JD London | British | 8511300001 | ||||||
| SCORE, Timothy | Secretary | Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire | British | 103319060001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Ten Dominion Street EC2M 2EE London | 4004080002 | |||||||
| ALIBHAI, Moeez Mustafa | Director | Leadenhall Street EC3A 1AX London 34 United Kingdom | England | British | 161303700001 | |||||
| BAUERNFEIND, David Gregory | Director | Leadenhall Street EC3A 1AX London 34 United Kingdom | United Kingdom | British | 99529910001 | |||||
| CAMPBELL, Kenneth Francis | Director | 9 Cheldon Barton SS1 3TX Thorpe Bay Essex | British | 101302400001 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| GOGEL, Robert Neil, Mr. | Director | 16 Av Emile Deschanel FOREIGN Paris 75007 France | France | Us/French | 151744580001 | |||||
| PRESLAND, Peter Eric | Director | Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent | England | British | 7649630002 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SCORE, Timothy | Director | Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire | British | 103319060001 | ||||||
| SHANKAR, Ricky | Director | 16 Castleview Close N4 2DY London | Indian | 69630360001 | ||||||
| SUMMERS, Roger Denis | Director | Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex | United Kingdom | British | 8559710002 |
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