EXCHANGE TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

03317763

Incorporation date

07/02/1997

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1997)

03/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

17/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

17/05/2024

Removal of liquidator by court order

View PDF (13 pages)

16/08/2023

Resolutions

View PDF (1 pages)

16/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/08/2023

Declaration of solvency

View PDF (5 pages)

03/08/2023

Previous accounting period shortened from 2023-12-30 to 2023-07-31

View PDF (1 pages)

01/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/04/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

23/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

04/02/2022

Change of details for Mrs Linda Dawn Macangus as a person with significant control on 2021-08-12

View PDF (2 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

14/09/2021

Change of details for Alexander Macangus as a person with significant control on 2021-08-12

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

01/04/2021

Director's details changed for Mr Alexander Macangus on 2020-08-18

View PDF (2 pages)

01/04/2021

Change of details for Alexander Macangus as a person with significant control on 2020-08-18

View PDF (2 pages)

25/11/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

10/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (4 pages)

28/06/2019

Micro company accounts made up to 2018-12-30

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

01/03/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

27/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

27/02/2018

Notification of Linda Macangus as a person with significant control on 2017-02-09

View PDF (2 pages)

27/02/2018

Notification of Alexander Macangus as a person with significant control on 2017-02-09

View PDF (2 pages)

27/02/2018

Withdrawal of a person with significant control statement on 2018-02-27

View PDF (2 pages)

27/02/2018

Director's details changed for Mr Alexander Macangus on 2018-01-01

View PDF (2 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

15/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

04/07/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

05/04/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (4 pages)

24/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (4 pages)

06/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (3 pages)

18/12/2012

Registered office address changed from C/O Baker Tilly the Clock House 140 London Road Guildford Surrey GU1 1UW on 2012-12-18

View PDF (2 pages)

25/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/04/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (3 pages)

13/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

04/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (3 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

20/04/2010

Termination of appointment of Mark Buckley as a secretary

View PDF (1 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/04/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

12/08/2008

Appointment terminated director mark buckley

View PDF (1 pages)

19/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/03/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

25/02/2008

Director's change of particulars / alexander macangus / 12/07/2007

View PDF (1 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

17/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

20/03/2007

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

View PDF (3 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Ad 30/09/97-30/09/97 £ si [email protected]=9998

View PDF (1 pages)

22/11/2006

Registered office changed on 22/11/06 from: 62 wilson street london EC2A 2BU

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

14/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

11/09/2006

Director resigned

View PDF (1 pages)

24/04/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

05/05/2005

Accounting reference date extended from 30/06/05 to 30/12/05

View PDF (1 pages)

01/04/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

22/03/2005

New director appointed

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

20/10/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

29/07/2004

Amended accounts made up to 2003-06-30

View PDF (9 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

05/02/2004

Registered office changed on 05/02/04 from: 50 sulivan road london SW6 3DX

View PDF (1 pages)

06/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

12/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

07/03/2002

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

View PDF (7 pages)

26/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

19/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

New secretary appointed

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

13/03/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

14/02/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

02/08/1999

Director resigned

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Return made up to 07/02/99; no change of members

View PDF (6 pages)

08/12/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

11/08/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

07/08/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

First Gazette notice for compulsory strike-off

View PDF (0 pages)

05/08/1997

Registered office changed on 05/08/97 from: seymour house seymour mews london W1H 9PE

View PDF (1 pages)

11/07/1997

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

Registered office changed on 08/04/97 from: 2 romford road stratford london E15 4BZ

View PDF (1 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

07/02/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

07/02/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
253.20K
-
0.00
-
-

2022
0
265.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXCHANGE TELECOM LIMITED

EXCHANGE TELECOM LIMITED is an(a) Dissolved company incorporated on 07/02/1997 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There is currently no 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 EXCHANGE TELECOM LIMITED?

EXCHANGE TELECOM LIMITED is currently Dissolved. It was registered on 07/02/1997 and dissolved on 03/01/2025.

Where is EXCHANGE TELECOM LIMITED located?

EXCHANGE TELECOM LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does EXCHANGE TELECOM LIMITED do?

EXCHANGE TELECOM LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EXCHANGE TELECOM LIMITED?

The latest filing was on 03/01/2025: Final Gazette dissolved following liquidation.