THE CHANGE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

07131427

Incorporation date

20/01/2010

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2010)

30/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2012

Application to strike the company off the register

View PDF (3 pages)

03/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

06/02/2012

Annual return made up to 2012-01-20 no member list

View PDF (14 pages)

24/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (14 pages)

01/02/2011

Registered office address changed from First Floor Suite 115 3 More London Riverside London Bridge London SE1 2RE on 2011-02-01

View PDF (2 pages)

25/01/2011

Appointment of Maestro Limited as a director

View PDF (3 pages)

25/01/2011

Appointment of Elena Papapavlou as a director

View PDF (3 pages)

15/12/2010

Termination of appointment of Peter Dempsey as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Alexis Maitland Hudson as a director

View PDF (2 pages)

29/09/2010

Secretary's details changed for Mr Alexis Maitland Hudson on 2010-09-23

View PDF (3 pages)

29/09/2010

Director's details changed for Mr Alexis Philip Maitland Hudson on 2010-09-23

View PDF (3 pages)

16/09/2010

Appointment of Peter David Dempsey as a director

View PDF (3 pages)

16/08/2010

Registered office address changed from 81 Camberwell Grove London SE5 8JE on 2010-08-16

View PDF (2 pages)

24/05/2010

Registered office address changed from 29 Love Walk London London SE5 8AD United Kingdom on 2010-05-24

View PDF (2 pages)

24/05/2010

Termination of appointment of Genevieve Maitland Hudson as a director

View PDF (2 pages)

20/01/2010

Incorporation

View PDF (23 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

31/01/2012

Last change occurred

31/01/2012

Accounts

Total Exemption Small

Last made up date

31/01/2012

Next account date

31/01/2013

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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
Dempsey, Peter David	Director	07/09/2010 - 30/11/2010	8
Maitland Hudson, Genevieve Eleanor, Dr	Director	20/01/2010 - 18/05/2010	10
Maitland Hudson, Alexis Philip	Director	20/01/2010 - 30/11/2010	3
Maitland Hudson, Alexis	Secretary	20/01/2010 - Present	-
Papapavlou, Elena	Director	01/01/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE CHANGE AGENCY LIMITED

THE CHANGE AGENCY LIMITED is an(a) Dissolved company incorporated on 20/01/2010 with the registered office located at Temple Chambers Suite 102-106 3-7 Temple Avenue, London EC4Y 0DA. 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 THE CHANGE AGENCY LIMITED?

THE CHANGE AGENCY LIMITED is currently Dissolved. It was registered on 20/01/2010 and dissolved on 30/10/2012.

Where is THE CHANGE AGENCY LIMITED located?

THE CHANGE AGENCY LIMITED is registered at Temple Chambers Suite 102-106 3-7 Temple Avenue, London EC4Y 0DA.

What does THE CHANGE AGENCY LIMITED do?

THE CHANGE AGENCY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE CHANGE AGENCY LIMITED?

The latest filing was on 30/10/2012: Final Gazette dissolved via voluntary strike-off.