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Exchange Complete Limited

Exchange Complete Limited is a dissolved company incorporated on 21 February 2011 with the registered office located in Morpeth, Northumberland. Exchange Complete Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07536014
Private limited company
Age
14 years
Incorporated 21 February 2011
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
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Contact Update Details
Address
14 Market Place
2nd Floor
Morpeth
Northumberland
NE61 1HG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Sonja Dionne Macgregor
Director • British • Lives in UK • Born in Jul 1972
Paul John Rippon
Director • British • Lives in UK • Born in Apr 1971
Mrs Yvonne Michelle Owen
Director • British • Lives in England • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Convey With Me Ltd
Sonja Dionne Macgregor is a mutual person.
Active
Buttercup Technology Ltd
Mrs Yvonne Michelle Owen is a mutual person.
Active
Perfect Portal (UK) Ltd
Mrs Yvonne Michelle Owen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
28 Feb 2013
For period 28 Feb ⟶ 28 Feb 2013
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
£0
Same as previous period
Total Liabilities
-£3.15K
Same as previous period
Net Assets
-£3.15K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 26 Jun 2014
Confirmation Submitted
11 Years Ago on 17 Mar 2014
Small Accounts Submitted
12 Years Ago on 21 Aug 2013
Confirmation Submitted
12 Years Ago on 6 May 2013
Small Accounts Submitted
12 Years Ago on 21 Nov 2012
Registered Address Changed
13 Years Ago on 27 Mar 2012
Mrs Yvonne Michelle Owen Details Changed
13 Years Ago on 1 Jan 2012
Sonja Dionne Macgregor Details Changed
13 Years Ago on 1 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Application to strike the company off the register
Submitted on 26 Jun 2014
Annual return made up to 21 February 2014 with full list of shareholders
Submitted on 17 Mar 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 21 Aug 2013
Annual return made up to 21 February 2013 with full list of shareholders
Submitted on 6 May 2013
Total exemption small company accounts made up to 29 February 2012
Submitted on 21 Nov 2012
Statement of capital following an allotment of shares on 10 September 2012
Submitted on 19 Oct 2012
Annual return made up to 21 February 2012 with full list of shareholders
Submitted on 27 Mar 2012
Registered office address changed from Rose Cottage Fulbeck Morpeth NE61 3JX England on 27 March 2012
Submitted on 27 Mar 2012
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Repayment History
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