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REAL EXCHANGE LIMITED

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REAL EXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

05047273

Incorporation date

16/02/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

74 New Bond Street, London W1S 1RTCopy
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Latest events (Record since 16/02/2004)
dot icon18/08/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/05/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/04/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon21/04/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon16/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon26/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon20/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon15/10/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon20/09/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2010
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon22/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Director's details changed for Antonino Santi on 2010-03-23
View PDF (2 pages)
dot icon13/02/2010
Registered office address changed from 98 Fleetwood Road Dollis Hill London NW10 1NN on 2010-02-14
View PDF (1 pages)
dot icon08/01/2010
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon06/11/2009
Annual return made up to 2009-02-17 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2006-02-28
View PDF (3 pages)
dot icon07/04/2008
Return made up to 17/02/08; full list of members
View PDF (3 pages)
dot icon01/01/2008
Secretary resigned
View PDF (1 pages)
dot icon01/01/2008
New secretary appointed
View PDF (2 pages)
dot icon08/03/2007
Return made up to 17/02/07; full list of members
View PDF (6 pages)
dot icon29/05/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon14/03/2006
Return made up to 17/02/06; full list of members
View PDF (6 pages)
dot icon04/01/2006
Secretary resigned
View PDF (1 pages)
dot icon04/01/2006
New secretary appointed
View PDF (2 pages)
dot icon04/01/2006
New director appointed
View PDF (2 pages)
dot icon04/01/2006
Director resigned
View PDF (1 pages)
dot icon04/01/2006
Registered office changed on 05/01/06 from: 8 blenheim street london W1S 1LQ
View PDF (1 pages)
dot icon17/03/2005
Return made up to 17/02/05; full list of members
View PDF (6 pages)
dot icon21/03/2004
Registered office changed on 22/03/04 from: 8/10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon21/03/2004
Secretary resigned
View PDF (1 pages)
dot icon21/03/2004
Director resigned
View PDF (1 pages)
dot icon21/03/2004
New secretary appointed
View PDF (2 pages)
dot icon21/03/2004
New director appointed
View PDF (2 pages)
dot icon16/02/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
16/02/2004 - 29/02/2004
6011
Santi, Antonino
Director
04/12/2005 - Present
1
Santi, Antonino
Secretary
29/02/2004 - 04/12/2005
-
AFFINITY SECRETARIAL SERVICES LTD
Corporate Secretary
04/12/2005 - 27/12/2007
5
BUYVIEW LTD
Nominee Director
16/02/2004 - 29/02/2004
6028

Persons with Significant Control

0

No PSC data available.

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Description

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About REAL EXCHANGE LIMITED

REAL EXCHANGE LIMITED is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at 74 New Bond Street, London W1S 1RT. There are currently 2 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 REAL EXCHANGE LIMITED?

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REAL EXCHANGE LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 18/08/2014.

Where is REAL EXCHANGE LIMITED located?

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REAL EXCHANGE LIMITED is registered at 74 New Bond Street, London W1S 1RT.

What does REAL EXCHANGE LIMITED do?

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REAL EXCHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for REAL EXCHANGE LIMITED?

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The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.