XCHANGING COMPUTER SERVICES LIMITED

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XCHANGING COMPUTER SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02424356Copy
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Incorporation date

18/09/1989

Size

Dormant

Contacts

Registered address

Registered address

The Walbrook Building, 25 Walbrook, London EC4N 8AQCopy
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Latest events (Record since 18/09/1989)
dot icon16/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon29/02/2016
First Gazette notice for voluntary strike-off
dot icon22/02/2016
Application to strike the company off the register
dot icon09/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon31/05/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon01/02/2015
Termination of appointment of Stephen Eric Dews as a director on 2015-01-26
dot icon24/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon01/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon06/04/2014
Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 2014-04-07
dot icon24/02/2014
Appointment of Timothy Llewellyn Croom as a director
dot icon11/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon10/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon14/10/2012
Appointment of Stephen Eric Dews as a director
dot icon14/10/2012
Termination of appointment of Andrew Bligh as a director
dot icon10/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon31/05/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon24/01/2012
Appointment of Mr Andrew Bligh as a director
dot icon24/01/2012
Termination of appointment of John Priggen as a director
dot icon19/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon27/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon09/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon29/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/03/2010
Termination of appointment of Michael Hobbs as a director
dot icon08/02/2010
Termination of appointment of Anthony Gallagher as a secretary
dot icon24/01/2010
Statement of company's objects
dot icon24/01/2010
Resolutions
dot icon11/10/2009
Director's details changed for Mr Michael Owen Hobbs on 2009-10-01
dot icon11/10/2009
Director's details changed for John Edward Frederick Priggen on 2009-10-01
dot icon11/10/2009
Secretary's details changed for Mr Anthony James Gallagher on 2009-10-01
dot icon31/05/2009
Return made up to 01/06/09; full list of members
dot icon13/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/10/2008
Resolutions
dot icon24/06/2008
Director appointed john edward frederick priggen
dot icon15/06/2008
Appointment terminated director david bauernfeind
dot icon01/06/2008
Return made up to 01/06/08; full list of members
dot icon30/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon14/01/2008
Secretary resigned
dot icon14/01/2008
New secretary appointed
dot icon14/01/2008
Location of register of members
dot icon14/01/2008
Location of register of members
dot icon20/06/2007
Return made up to 01/06/07; full list of members
dot icon15/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon25/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon11/07/2006
Return made up to 01/06/06; full list of members
dot icon09/07/2006
Location of register of members
dot icon09/07/2006
Secretary resigned
dot icon09/07/2006
New secretary appointed
dot icon21/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon14/06/2005
Secretary's particulars changed
dot icon05/06/2005
Return made up to 01/06/05; full list of members
dot icon01/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon31/10/2004
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon11/08/2004
New director appointed
dot icon10/08/2004
Return made up to 01/06/04; full list of members
dot icon10/08/2004
Registered office changed on 11/08/04 from: 120 leman street london E1 8EU
dot icon08/08/2004
Certificate of change of name
dot icon04/08/2004
Secretary resigned;director resigned
dot icon04/08/2004
New secretary appointed
dot icon09/03/2004
Declaration of satisfaction of mortgage/charge
dot icon09/03/2004
Declaration of satisfaction of mortgage/charge
dot icon16/02/2004
Auditor's resignation
dot icon08/02/2004
Auditor's resignation
dot icon17/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon04/12/2003
Registered office changed on 05/12/03 from: suffolk house 102-108 baxter avenue southend on sea essex SS2 6JP
dot icon03/07/2003
Return made up to 01/06/03; full list of members
dot icon01/04/2003
Director resigned
dot icon16/12/2002
Full accounts made up to 2002-03-31
dot icon19/09/2002
Registered office changed on 20/09/02 from: 120 leman street london E1 8EU
dot icon13/08/2002
Auditor's resignation
dot icon05/07/2002
Return made up to 01/06/02; full list of members
dot icon27/03/2002
New secretary appointed
dot icon18/03/2002
Director resigned
dot icon18/03/2002
Secretary resigned;director resigned
dot icon17/01/2002
Full accounts made up to 2001-03-31
dot icon14/01/2002
New director appointed
dot icon26/12/2001
Director resigned
dot icon26/12/2001
Director resigned
dot icon05/09/2001
Director resigned
dot icon09/08/2001
New director appointed
dot icon14/06/2001
Return made up to 01/06/01; full list of members
dot icon02/05/2001
Registered office changed on 03/05/01 from: cutlers court 115 houndsditch london EC3A 7BR
dot icon25/02/2001
Director resigned
dot icon19/02/2001
Director resigned
dot icon12/02/2001
Director's particulars changed
dot icon30/01/2001
Full accounts made up to 2000-03-31
dot icon27/07/2000
Resolutions
dot icon06/06/2000
Return made up to 01/06/00; full list of members
dot icon04/05/2000
Director resigned
dot icon21/04/2000
New director appointed
dot icon10/01/2000
Full accounts made up to 1999-03-31
dot icon01/09/1999
Secretary resigned
dot icon01/09/1999
New secretary appointed
dot icon27/07/1999
Particulars of mortgage/charge
dot icon19/07/1999
Declaration of assistance for shares acquisition
dot icon15/06/1999
Declaration of assistance for shares acquisition
dot icon08/06/1999
Return made up to 01/06/99; full list of members
dot icon25/05/1999
Director's particulars changed
dot icon06/05/1999
Director resigned
dot icon26/04/1999
Declaration of satisfaction of mortgage/charge
dot icon26/04/1999
Registered office changed on 27/04/99 from: cutlers court 115 houndsditch london EC3A 7BU
dot icon25/04/1999
New director appointed
dot icon29/03/1999
Particulars of mortgage/charge
dot icon18/02/1999
New director appointed
dot icon27/01/1999
Director resigned
dot icon04/01/1999
Full accounts made up to 1998-03-31
dot icon23/07/1998
Director resigned
dot icon03/06/1998
Return made up to 01/06/98; full list of members
dot icon05/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon12/11/1997
Particulars of mortgage/charge
dot icon21/10/1997
Resolutions
dot icon20/10/1997
New director appointed
dot icon11/10/1997
New director appointed
dot icon08/10/1997
New director appointed
dot icon08/10/1997
New director appointed
dot icon07/10/1997
New director appointed
dot icon07/10/1997
New director appointed
dot icon07/10/1997
New director appointed
dot icon13/08/1997
Certificate of change of name
dot icon10/08/1997
New director appointed
dot icon15/06/1997
Return made up to 01/06/97; full list of members
dot icon31/03/1997
Certificate of change of name
dot icon15/08/1996
Accounts for a dormant company made up to 1996-03-31
dot icon02/07/1996
Return made up to 01/06/96; full list of members
dot icon13/05/1996
New secretary appointed
dot icon13/05/1996
Secretary resigned
dot icon01/04/1996
Resolutions
dot icon20/03/1996
Registered office changed on 21/03/96 from: 133 houndsditch london EC3A 7AH
dot icon29/01/1996
Certificate of change of name
dot icon13/09/1995
Accounts for a dormant company made up to 1995-03-31
dot icon03/07/1995
Return made up to 01/06/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/07/1994
Accounts for a dormant company made up to 1994-03-31
dot icon15/06/1994
Return made up to 01/06/94; full list of members
dot icon28/09/1993
Accounts for a dormant company made up to 1993-03-31
dot icon28/09/1993
Resolutions
dot icon22/06/1993
Return made up to 01/06/93; no change of members
dot icon12/10/1992
Full accounts made up to 1992-03-31
dot icon24/06/1992
Return made up to 01/06/92; no change of members
dot icon24/04/1992
New director appointed
dot icon30/03/1992
Director resigned
dot icon23/01/1992
Return made up to 19/09/91; full list of members
dot icon23/10/1991
Full accounts made up to 1990-03-31
dot icon23/10/1991
Full accounts made up to 1991-03-31
dot icon11/09/1991
Registered office changed on 12/09/91 from: cuthbert heath house 150 minories london EC3N 1NR
dot icon09/05/1991
Return made up to 31/03/91; full list of members
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon02/03/1991
Return made up to 31/12/90; full list of members
dot icon28/02/1991
New director appointed
dot icon25/01/1990
Resolutions
dot icon24/01/1990
Certificate of change of name
dot icon23/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/01/1990
Registered office changed on 24/01/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
dot icon23/01/1990
£ nc 1000/100000 10/11/89
dot icon18/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

XCHANGING COMPUTER SERVICES LIMITED has not submitted financial statements

XCHANGING COMPUTER SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About XCHANGING COMPUTER SERVICES LIMITED

XCHANGING COMPUTER SERVICES LIMITED is a Dissolved company incorporated on 18/09/1989 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AQ. 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 XCHANGING COMPUTER SERVICES LIMITED?

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XCHANGING COMPUTER SERVICES LIMITED is currently Dissolved. It was registered on 18/09/1989 and dissolved on 16/05/2016.

Where is XCHANGING COMPUTER SERVICES LIMITED located?

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XCHANGING COMPUTER SERVICES LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AQ.

What does XCHANGING COMPUTER SERVICES LIMITED do?

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XCHANGING COMPUTER SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for XCHANGING COMPUTER SERVICES LIMITED?

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The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.