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Exchange International Limited

Exchange International Limited is a dissolved company incorporated on 7 May 1985 with the registered office located in London, Greater London. Exchange International Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 6 September 2016 (9 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
01911607
Private limited company
Age
40 years
Incorporated 7 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
19-21 Shaftesbury Avenue
London
W1D 7ED
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Co Director • British • Lives in Canada • Born in Nov 1946
Director • British • Lives in UK • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 21 Jun 2016
Application To Strike Off
9 Years Ago on 11 Jun 2016
Confirmation Submitted
10 Years Ago on 17 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 3 Sep 2015
Mr James Michael Alexander Vallance Appointed
10 Years Ago on 31 Aug 2015
Adrian Philip White Resigned
10 Years Ago on 31 Aug 2015
Confirmation Submitted
11 Years Ago on 3 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 28 Oct 2014
Registered Address Changed
11 Years Ago on 8 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2016
Application to strike the company off the register
Submitted on 11 Jun 2016
Annual return made up to 1 November 2015 with full list of shareholders
Submitted on 17 Nov 2015
Termination of appointment of Adrian Philip White as a secretary on 31 August 2015
Submitted on 8 Sep 2015
Appointment of Mr James Michael Alexander Vallance as a secretary on 31 August 2015
Submitted on 8 Sep 2015
Accounts for a dormant company made up to 28 February 2015
Submitted on 3 Sep 2015
Annual return made up to 1 November 2014 with full list of shareholders
Submitted on 3 Nov 2014
Accounts for a dormant company made up to 28 February 2014
Submitted on 28 Oct 2014
Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 8 September 2014
Submitted on 8 Sep 2014
Repayment History
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