XCHANGE HOUSE PLC
Overview
| Company Name | XCHANGE HOUSE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04108210 |
| 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 XCHANGE HOUSE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is XCHANGE HOUSE PLC located?
| Registered Office Address | Suite 18 Ealing House 33 Hanger Lane W5 3HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XCHANGE HOUSE PLC?
| Company Name | From | Until |
|---|---|---|
| ALPHAWORX PLC | Jul 27, 2006 | Jul 27, 2006 |
| ALPHAWORX LIMITED | May 08, 2006 | May 08, 2006 |
| PUZZLENUT (TINYZONE) LTD | Nov 15, 2000 | Nov 15, 2000 |
What are the latest accounts for XCHANGE HOUSE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for XCHANGE HOUSE PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England on Jan 24, 2013 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 19a Connaught Road London N4 4NT on Jan 24, 2013 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 69 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of change of name Company name changed alphaworx PLC\certificate issued on 11/05/12 | 5 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 15, 2011 | 16 pages | RP04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2011
| 10 pages | SH01 | ||||||||||||||||||
Appointment of Mr Thomas Ole Kristensen as a director on Jan 12, 2011 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Franciscus Johannes Maria Timmermans as a secretary on Jan 03, 2012 | 3 pages | AP03 | ||||||||||||||||||
Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH on Jan 09, 2012 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Jonathon James De Mendonca as a director on Jan 12, 2011 | 2 pages | TM01 | ||||||||||||||||||
Annual return made up to Nov 15, 2011 | 15 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Appointment of Mofo Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary | 2 pages | TM02 | ||||||||||||||||||
Secretary's details changed for Cargil Management Services Limited on Aug 10, 2010 | 2 pages | CH04 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||||||||||
Who are the officers of XCHANGE HOUSE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMMERMANS, Franciscus Johannes Maria | Secretary | Connaught Road N4 4NT London 19a | British | 165742040001 | ||||||||||
| MOFO SECRETARIES LIMITED | Secretary | One Ropemaker Street EC2Y 9AW London Citypoint Uk |
| 108015160001 | ||||||||||
| ARMSTRONG, Richard James | Director | 8 Hazlewell Road SW15 6LH London | England | British | Company Director | 69869290001 | ||||||||
| KRISTENSEN, Thomas Ole | Director | Cranwood Street EC1V 9EE London Finsgate 5-7 | England | Danish | Company Director | 156813870001 | ||||||||
| D'SILVA, Irwin Edwin | Secretary | 24 New North Road IG6 2XG Hainault Essex | British | 52496700001 | ||||||||||
| LAWSON CRUTHENDEN, Arthur Timothy | Secretary | 462 Kings Road SW10 0LG London | British | Solicitor | 184410330001 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 38636470004 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| DE MENDONCA, Jonathon James | Director | 11 Elmers End Road SE20 7ST London | England | British | Director | 85746590001 | ||||||||
| LAWSON CRUTHENDEN, Arthur Timothy | Director | 462 Kings Road SW10 0LG London | United Kingdom | British | Solicitor | 184410330001 | ||||||||
| LINES, David Robert, Dr | Director | Baudygaun Midmar AB51 7NQ Inverurie Aberdeenshire | British | Director | 73951250002 | |||||||||
| TURNER, Jacqueline Jill | Director | Baudygaun Midmar AB51 7NQ Inverurie Aberdeenshire | British | Lecturer | 73450770002 | |||||||||
| WALKER, Timothy John | Director | Harewarren Farm Hare Warren RG28 7QF Whitchurch Hampshire | British | Company Director | 63855460001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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