Dissolved
Dissolved 2018-01-16
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Company Information for EXCHANGE CONSULTING LIMITED
OXTED, SURREY, RH8,
|
Company Registration Number
 05755115 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Exchange Consulting Ltd
EXCHANGE CONSULTING LIMITED was founded on 2006-03-24 and had its registered office in Oxted. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXCHANGE CONSULTING LIMITED | |
| Legal Registered Office | |
| OXTED SURREY | |
Filing Information
| Company Number | 05755115 | |
|---|---|---|
| Date formed | 2006-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB374067388 |
| Last Datalog update: | 2018-01-14 22:00:35 |
| Companies House |
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Companies with same name EXCHANGE CONSULTING LIMITED
The following companies were found which have the same name as EXCHANGE CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EXCHANGE CONSULTING PTY. LTD. | QLD 4557 | Active | Company formed on the 2017-02-08 |
| EXCHANGE CONSULTING LIMITED | OPTIONIS HOUSE 840 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RL | Active | Company formed on the 2021-03-01 | |
| EXCHANGE CONSULTING 2022 LIMITED | 14 Whittle Parkway Slough SL1 6DQ | Active - Proposal to Strike off | Company formed on the 2022-07-21 |
Company Officers of EXCHANGE CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE ANTHONY WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RPD REGISTRARS LIMITED |
Company Secretary | ||
RPD REGISTRARS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALNUT TREE CONSULTING LTD | Director | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2017-08-22 | |
| EXCHANGE NETWORK SOLUTIONS LIMITED | Director | 2006-12-31 | CURRENT | 2005-03-14 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/03/16 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/03/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/03/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 24/03/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 5 HIGH STREET EDENBRIDGE KENT TN8 5AB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RPD REGISTRARS LIMITED | |
| AR01 | 24/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RPD REGISTRARS LIMITED / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY WRIGHT / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY WRIGHT / 24/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RPD REGISTRARS LIMITED / 24/03/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE WRIGHT / 20/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 5 HIGH STREET EDENBRIDGE KENT TN8 5AB | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to EXCHANGE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against EXCHANGE CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXCHANGE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 16,677 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 49,773 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCHANGE CONSULTING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 27,652 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 41,791 |
| Current Assets | 2012-11-30 | £ 110,273 |
| Current Assets | 2011-11-30 | £ 144,917 |
| Debtors | 2012-11-30 | £ 82,621 |
| Debtors | 2011-11-30 | £ 103,126 |
| Shareholder Funds | 2012-11-30 | £ 93,596 |
| Shareholder Funds | 2011-11-30 | £ 95,144 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EXCHANGE CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXCHANGE CONSULTING LIMITED
Income
Government Income
We have not found government income sources for EXCHANGE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EXCHANGE CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EXCHANGE CONSULTING LIMITED | Event Date | 2013-12-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXCHANGE CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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