EXCHANGE FS LIMITED
Overview
| Company Name | EXCHANGE FS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07251806 |
| 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 EXCHANGE FS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXCHANGE FS LIMITED located?
| Registered Office Address | 1 Kingmaker Court Warwick Technology Park CV34 6DY Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCHANGE FS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVELO PORTAL LIMITED | Mar 14, 2011 | Mar 14, 2011 |
| AVELO PORTAL LTD. | Jan 20, 2011 | Jan 20, 2011 |
| SENTAR (PORTAL) LIMITED | May 12, 2010 | May 12, 2010 |
What are the latest accounts for EXCHANGE FS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for EXCHANGE FS 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 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed avelo portal LIMITED\certificate issued on 01/04/11 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Christopher John Noblet as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed sentar (portal) LIMITED\certificate issued on 20/01/11 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from C/O Willans 28 Imperial Square Cheltenham Gloucestershire GL50 1RH United Kingdom on Jan 12, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of David Child as a director | 2 pages | TM01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
Who are the officers of EXCHANGE FS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDGE, Kevin | Secretary | Astwood Lane Hanbury B60 4BL Bromsgrove Old Astwood Farm Worcestershire United Kingdom | 151197330001 | |||||||
| BUDGE, Kevin John | Director | Astwood Lane Hanbury B60 4BL Bromsgrove Old Astwood Farm Worcestershire United Kingdom | England | British | None | 97406200003 | ||||
| NOBLET, Christopher John, Mr. | Director | Warwick Technology Park CV34 6DY Warwick 1 Kingmaker Court Warwickshire | England | British | Director | 92654690001 | ||||
| CHILD, David Michael | Director | Staplow H28 1MP Ledbury Woodleigh Herefordshire United Kingdom | United Kingdom | British | None | 112452210001 |
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