EXCHANGE MASTERS LIMITED

Key Data

Status

Dissolved

Company No.

05046274

Incorporation date

16/02/2004

Size

Dormant

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

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31/10/2011

Application to strike the company off the register

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13/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

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23/11/2010

Accounts for a dormant company made up to 2010-02-28

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14/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

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14/03/2010

Director's details changed for Mrs Yetunde Johnson on 2009-10-01

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06/12/2009

Accounts for a dormant company made up to 2009-02-28

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17/09/2009

Appointment Terminated Secretary tony bello

View PDF (1 pages)

10/09/2009

Director appointed mrs yetunde johnson

View PDF (1 pages)

10/09/2009

Appointment Terminated Director tony bello

View PDF (1 pages)

06/09/2009

Appointment Terminated Director adejola bello

View PDF (1 pages)

06/09/2009

Secretary appointed mr tony bello

View PDF (1 pages)

06/09/2009

Director appointed mr tony bello

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24/08/2009

Director's Change of Particulars / adejola bello / 01/08/2009 / Title was: , now: mr; HouseName/Number was: , now: flat 225; Street was: suite no.3, Now: maddison house 226 high street; Area was: 563 garratt lane, earlsfield, now: ; Post Town was: london, now: croydon; Post Code was: SW18 4SR, now: CR9 1DF; Country was: , now: united kingdom

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27/04/2009

Registered office changed on 28/04/2009 from suite no.3, 563 garratt lane earlsfield london wandsworth SW18 4SR

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09/03/2009

Return made up to 17/02/09; full list of members

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15/12/2008

Accounts made up to 2008-02-28

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19/02/2008

Return made up to 17/02/08; full list of members

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03/01/2008

Accounts made up to 2007-02-28

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22/03/2007

Return made up to 17/02/07; full list of members

View PDF (6 pages)

22/03/2007

Director's particulars changed

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08/03/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

27/12/2006

Accounts made up to 2006-02-28

View PDF (2 pages)

15/03/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

15/03/2006

Secretary resigned

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17/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

09/03/2005

Accounts made up to 2005-02-28

View PDF (2 pages)

19/02/2004

New secretary appointed

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	16/02/2004 - 16/02/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	16/02/2004 - 16/02/2004	9239
Bello, Adejola	Secretary	16/02/2004 - 16/02/2004	-
Bello, Tony	Secretary	04/09/2009 - 17/09/2009	-
Neil, Kelly	Secretary	18/02/2004 - 12/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About EXCHANGE MASTERS LIMITED

EXCHANGE MASTERS LIMITED is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at Unit 225 Maddison House 226 High Street, Croydon, Surrey CR9 1DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE MASTERS LIMITED?

EXCHANGE MASTERS LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 20/02/2012.

Where is EXCHANGE MASTERS LIMITED located?

EXCHANGE MASTERS LIMITED is registered at Unit 225 Maddison House 226 High Street, Croydon, Surrey CR9 1DF.

What does EXCHANGE MASTERS LIMITED do?

EXCHANGE MASTERS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for EXCHANGE MASTERS LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.