THE MESSAGE EXCHANGE LIMITED
Overview
| Company Name | THE MESSAGE EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07358889 |
| 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 MESSAGE EXCHANGE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is THE MESSAGE EXCHANGE LIMITED located?
| Registered Office Address | Lloyd's One Lime Street EC3M 7HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MESSAGE EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE MESSAGE EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert John Myers as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Avery John Maltby as a director on May 20, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Nicholas Vincent Croft as a director on Apr 24, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jennifer Rigby as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Andrew Dainty as a director on Feb 20, 2019 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon William Gaffney as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hugh Avery John Maltby as a director on Oct 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Fantozzi as a director on Oct 23, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joseph Andrew Dainty as a director on Jan 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shirine Khoury-Haq as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 no member list | 3 pages | AR01 | ||||||||||
Who are the officers of THE MESSAGE EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Mark Kenneth, Mr. | Director | One Lime Street EC3M 7HA London Lloyd's | England | United Kingdom | Chief Information Officer | 188864560001 | ||||
| CROFT, Christopher Nicholas Vincent | Director | One Lime Street EC3M 7HA London Lloyd's | United Kingdom | British | Chief Executive | 257810920001 | ||||
| MYERS, Robert John | Director | One Lime Street EC3M 7HA London Lloyd's | England | British | Operations Director | 128145620001 | ||||
| RIGBY, Jennifer | Director | One Lime Street EC3M 7HA London Lloyd's | England | British | Manager | 256344590001 | ||||
| DAINTY, Joseph Andrew | Director | Lime Street EC3M 7HA London Lloyd's England | United Kingdom | British | Director | 234165480001 | ||||
| FANTOZZI, Ian | Director | One Lime Street EC3M 7HA London Lloyd's | England | British | Chief Operating Officer | 178466600001 | ||||
| GAFFNEY, Simon William | Director | One Lime Street EC3M 7HA London Lloyd's | England | British | Company Director | 110743550002 | ||||
| HUMPHREYS, Robert | Director | One Lime Street EC3M 7HA London Lloyd's | United Kingdom | British | Head Of Market Operations, Lloyd'S | 175242120001 | ||||
| KHOURY-HAQ, Shirine | Director | One Lime Street EC3M 7HA London Lloyd's | United Kingdom | British | Director Of Operations | 190579770001 | ||||
| KHOURY-HAQ, Shirine | Director | One Lime Street EC3M 7HA London Lloyd's | United Kingdom | Australian | Company Executive | 153721230001 | ||||
| MADDERN, Kirk Stuart | Director | One Lime Street EC3M 7HA London Lloyd's | Uk | British | Company Executive | 153721220001 | ||||
| MALTBY, Hugh Avery John | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | Director Of Operations, Markel International | 315536040001 | ||||
| SPIRES, Peter David | Director | One Lime Street EC3M 7HA London Lloyd's | England | British | Solicitor | 153721210001 |
What are the latest statements on persons with significant control for THE MESSAGE EXCHANGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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