XR

XCHANGING RESOURCING LIMITED

Dissolved

Company number 03720782

London, United Kingdom · Incorporated 25 February 1999

The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POLARCLOSE LIMITED · 25 February 1999 – 30 September 1999

REBUS RESOURCING LIMITED · 30 September 1999 – 9 August 2004

Previous registered addresses

34 Leadenhall Street London EC3A 1AX · until 7 April 2014

34 Leadenhall Street London EC3A 1AX · until 2 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CROOM, Timothy Llewellyn
Director
4 February 2014
BM
BATTY, Michael James
Director
11 September 2012
AM
ALIBHAI, Moeez Mustafa
Director · Resigned
30 June 2011
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 December 2007
HR
HEXAGON REGISTRARS LIMITED
Corporate Secretary · Resigned
22 June 2006
BD
BAUERNFEIND, David Gregory
Director · Resigned
23 July 2004
FC
FUSSELL, Christopher Mark
Secretary · Resigned
19 April 2004
CK
CAMPBELL, Kenneth Francis
Secretary · Resigned
28 February 2002
CK
CAMPBELL, Kenneth Francis
Director · Resigned
28 February 2002
GR
GOGEL, Robert Neil, Mr.
Director · Resigned
28 February 2002
ST
SCORE, Timothy
Director · Resigned
30 March 2000
SR
SHANKAR, Ricky
Director · Resigned
30 March 2000
ST
SCORE, Timothy
Secretary · Resigned
19 October 1999
SR
SUMMERS, Roger Denis
Director · Resigned
13 October 1999
LN
LONEY, Nicholas John
Secretary · Resigned
30 September 1999
PP
PRESLAND, Peter Eric
Director · Resigned
30 September 1999
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 February 1999
CP
CHARLTON, Peter John
Nominee Director · Resigned
25 February 1999
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
25 February 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 January 2015 View
Gazette Notice Voluntary
Gazette
30 September 2014 View
Dissolution Application Strike Off Company
Dissolution
22 September 2014 View
Accounts With Made Up Date
Accounts
25 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Appoint Person Director Company With Name Date
Officers
6 February 2014 View
Accounts With Made Up Date
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Made Up Date
Accounts
18 September 2012 View
Appoint Person Director Company With Name Date
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Termination Director Company With Name Termination Date
Officers
12 March 2012 View
Accounts With Made Up Date
Accounts
12 August 2011 View
Memorandum Articles
Incorporation
12 August 2011 View
Resolution
Resolution
12 August 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Made Up Date
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Move Registers To Sail Company
Address
2 March 2010 View
Change Sail Address Company
Address
2 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Statement Of Companys Objects
Change Of Constitution
27 January 2010 View
Resolution
Resolution
27 January 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Made Up Date
Accounts
21 September 2009 View
Legacy
Annual Return
25 February 2009 View
Resolution
Resolution
15 October 2008 View
Accounts With Made Up Date
Accounts
1 May 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Address
1 March 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Address
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Made Up Date
Accounts
16 June 2007 View
Legacy
Annual Return
27 March 2007 View
Resolution
Resolution
20 March 2007 View
Accounts With Made Up Date
Accounts
26 October 2006 View
Legacy
Address
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Address
1 March 2006 View
Legacy
Address
1 March 2006 View
Legacy
Address
1 March 2006 View
Accounts With Made Up Date
Accounts
22 August 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
6 June 2005 View
Resolution
Resolution
31 March 2005 View
Resolution
Resolution
31 March 2005 View
Resolution
Resolution
31 March 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Address
11 August 2004 View
Certificate Change Of Name Company
Change Of Name
9 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Made Up Date
Accounts
18 January 2004 View
Legacy
Address
5 December 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Made Up Date
Accounts
17 December 2002 View
Legacy
Address
20 September 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Made Up Date
Accounts
18 January 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Address
3 May 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Made Up Date
Accounts
28 December 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Accounts
4 October 1999 View
Legacy
Address
4 October 1999 View
Certificate Change Of Name Company
Change Of Name
30 September 1999 View
Incorporation Company
Incorporation
25 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EC4N 8AQ

XCHANGING COMPUTER SERVICES LIMITED
#02424356
dissolved
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