DAVIS XCHANGETEAM LIMITED

Key Data

Status

Dissolved

Company No.

01609893

Incorporation date

28/01/1982

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1982)

10/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2012

Application to strike the company off the register

View PDF (3 pages)

07/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

18/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

27/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

05/02/2009

Accounts made up to 2008-03-31

View PDF (14 pages)

16/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

07/08/2008

Director's Change of Particulars / emma brierley / 31/07/2008 / HouseName/Number was: , now: 14; Street was: garden flat, now: ; Area was: 25A hampstead hill gardens, now: west lexham; Post Town was: london, now: king's lynn; Region was: , now: norfolk; Post Code was: NW3 2PJ, now: PE32 2QN

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

03/10/2007

Return made up to 12/09/07; no change of members

View PDF (7 pages)

06/12/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

25/09/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

03/11/2005

Return made up to 12/09/05; full list of members

View PDF (8 pages)

03/11/2005

Registered office changed on 03/11/05

View PDF (0 pages)

03/11/2005

Location of register of members address changed

View PDF (0 pages)

03/11/2005

Location of debenture register address changed

View PDF (0 pages)

06/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Registered office changed on 06/09/05 from: 1ST floor 45-49 mortimer street london W1N 8JL

View PDF (1 pages)

06/09/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

06/09/2005

Resolutions

View PDF (0 pages)

06/09/2005

Resolutions

View PDF (2 pages)

06/09/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2005

Certificate of change of name

View PDF (2 pages)

24/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/01/2005

New secretary appointed

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

07/09/2004

Return made up to 12/09/04; full list of members

View PDF (8 pages)

15/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

22/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/10/2003

Return made up to 12/09/03; full list of members

View PDF (8 pages)

09/10/2003

Location of register of members address changed

View PDF (0 pages)

09/10/2003

Location of debenture register address changed

View PDF (0 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

10/10/2002

Return made up to 12/09/02; full list of members

View PDF (9 pages)

10/10/2002

Director resigned

View PDF (1 pages)

14/09/2001

Return made up to 12/09/01; full list of members

View PDF (8 pages)

14/09/2001

Director's particulars changed

View PDF (0 pages)

18/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

13/06/2001

Registered office changed on 13/06/01 from: 4TH floor canberra house 315 regent street london W1R 7YB

View PDF (1 pages)

13/09/2000

Return made up to 12/09/00; full list of members

View PDF (8 pages)

13/09/2000

Director's particulars changed

View PDF (0 pages)

14/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

30/01/2000

Ad 01/01/00--------- £ si 40@1=40 £ ic 160/200

View PDF (2 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

30/09/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

01/06/1999

Ad 16/04/99--------- £ si 6@1=6 £ ic 154/160

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/05/1999

Ad 29/03/99--------- £ si 14@1=14 £ ic 140/154

View PDF (2 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/09/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

29/05/1998

Ad 26/05/98--------- £ si 26@1=26 £ ic 114/140

View PDF (2 pages)

29/05/1998

Memorandum and Articles of Association

View PDF (13 pages)

29/05/1998

Resolutions

View PDF (14 pages)

23/09/1997

Return made up to 12/09/97; full list of members

View PDF (6 pages)

23/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

28/07/1997

Ad 02/07/97--------- £ si 1@1=1 £ ic 113/114

View PDF (2 pages)

25/11/1996

Registered office changed on 25/11/96 from: 4TH floor canberra house 315 regent street london W1R 7YB

View PDF (1 pages)

29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

26/09/1996

Return made up to 12/09/96; no change of members

View PDF (4 pages)

26/09/1996

Registered office changed on 26/09/96 from: 32-34 great titchfield street london W1P 7AD

View PDF (1 pages)

20/09/1995

Return made up to 12/09/95; no change of members

View PDF (4 pages)

10/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

31/03/1995

Return made up to 12/09/94; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

19/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

11/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/09/1993

Return made up to 12/09/93; no change of members

View PDF (0 pages)

22/09/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/10/1992

Return made up to 12/09/92; full list of members

View PDF (0 pages)

07/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1991

Return made up to 12/09/91; full list of members

View PDF (0 pages)

11/10/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/10/1991

Director's particulars changed

View PDF (0 pages)

11/10/1991

Registered office changed on 11/10/91 from: 13/14 dean st london W1V 5AH

View PDF (0 pages)

04/10/1991

Resolutions

View PDF (0 pages)

04/10/1991

Resolutions

View PDF (0 pages)

04/10/1991

Resolutions

View PDF (0 pages)

04/10/1991

Resolutions

View PDF (0 pages)

12/05/1991

New director appointed

View PDF (0 pages)

19/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

03/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/03/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

04/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/09/1989

Return made up to 12/09/89; full list of members

View PDF (0 pages)

25/08/1989

Director resigned

View PDF (0 pages)

11/05/1989

New director appointed

View PDF (0 pages)

04/05/1989

Director resigned

View PDF (0 pages)

30/03/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

30/03/1989

Return made up to 12/09/88; full list of members

View PDF (0 pages)

15/07/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

26/04/1988

Return made up to 14/11/87; full list of members

View PDF (0 pages)

28/10/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

10/09/1987

Director resigned

View PDF (0 pages)

18/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/02/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/11/1986

Return made up to 12/09/86; full list of members

View PDF (0 pages)

28/01/1982

Miscellaneous

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DAVIS XCHANGETEAM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knipe, Frederick Robin	Director	15/08/2005 - Present	27
Knipe, Frederick Robin	Secretary	15/08/2005 - Present	3
Nelson, Shirley Ann	Director	01/04/1999 - 15/08/2005	-
Brierley, Emma Constance	Director	15/08/2005 - Present	5
Alexander, Jane	Director	01/04/1999 - 27/11/2001	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DAVIS XCHANGETEAM LIMITED

DAVIS XCHANGETEAM LIMITED is an(a) Dissolved company incorporated on 28/01/1982 with the registered office located at 20-22 Stukeley Street, London, WC2B 5LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIS XCHANGETEAM LIMITED?

DAVIS XCHANGETEAM LIMITED is currently Dissolved. It was registered on 28/01/1982 and dissolved on 10/07/2012.

Where is DAVIS XCHANGETEAM LIMITED located?

DAVIS XCHANGETEAM LIMITED is registered at 20-22 Stukeley Street, London, WC2B 5LR.

What does DAVIS XCHANGETEAM LIMITED do?

DAVIS XCHANGETEAM LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DAVIS XCHANGETEAM LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved via voluntary strike-off.