XCHANGE HOUSE PLC
Company is dissolved
General Information
NAME
XCHANGE HOUSE PLC
COMPANY NUMBER
04108210
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2012
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
27/07/2006
11/05/2012
ALPHAWORX PLC
View all previous names
LONDON
W5 3HJ
Suite 18
Ealing House
33 Hanger Lane
London
W5 3HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 28/09/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 14/09/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
Credit Risk Overview
Want to learn more about XCHANGE HOUSE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XCHANGE HOUSE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCHANGE HOUSE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
15/11/2000 - 02/07/2003 (2 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
01/12/2000 - 02/07/2003 (2 years and 7 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 28/09/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 14/09/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 05/09/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 17/08/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 17/08/2023 | New Board Member Richard James Armstrong (906986929) Appointed |
| 01/06/2023 | New Board Member Richard James Armstrong (906986929) Appointed |
| 30/03/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 30/03/2016 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 30/03/2016 | MOFO SECRETARIES LIMITED (915773546) has left the board |
| 18/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
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