2CHANGE LIMITED
Overview
| Company Name | 2CHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04766304 |
| 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 2CHANGE LIMITED?
- (7414) /
- (7450) /
Where is 2CHANGE LIMITED located?
| Registered Office Address | 18 Pall Mall London SW1Y 5LU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2CHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for 2CHANGE 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 May 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Thomas Stephen Corrigan on May 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gwynneth Gabriella Flower on May 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Wendy Anne Boast on May 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 18 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 30, 2008 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Apr 30, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2006 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Apr 30, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Full accounts made up to Apr 30, 2004 | 14 pages | AA | ||||||||||
Who are the officers of 2CHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIGAN, Thomas Stephen | Secretary | 57 Marsham Court Marsham Street SW1P 4JZ London | British | 85660530001 | ||||||
| BARRETT, John Norman, Dr | Director | 78 Kenyon Street SW6 6LB London | United Kingdom | British | 111942820002 | |||||
| BOAST, Wendy Anne | Director | 70 Bluehouse Lane RH8 0AD Oxted Surrey | England | British | 44968160002 | |||||
| CORRIGAN, Thomas Stephen | Director | 57 Marsham Court Marsham Street SW1P 4JZ London | Great Britain | British | 85660530001 | |||||
| FLOWER, Gwynneth Gabriella | Director | 21 Fitzgeorge Avenue West Kensington W14 0SY London | United Kingdom | British | 35422420001 | |||||
| STANNARD, Katrina Anne | Secretary | 49 Greenwell Road CM8 1SY Witham Essex | British | 89802320002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ILLSLEY, Peter Kevin | Director | 24 Cadogan Road KT6 4DJ Surbiton Surrey | England | British | 22494670002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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