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CHANGE2EXCELLENCE LIMITED - 30 FINSBURY SQUARE, LONDON, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 04193280
- Country
- United Kingdom
- Registered Address
- 30 FINSBURY SQUARE
- LONDON
- EC2P 2YU 30 FINSBURY SQUARE, LONDON, EC2P 2YU UK
Management
- Managing Directors
- EDWIN JAMES SHARMAN
- Company secretaries
- SONIA SHARMAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-04-03
- Age Of Company 2001-04-03 23 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Filing of Accounts
- Due Date: 2012-02-29
- Last Date: 2010-05-31
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- Last Return Made Up To:
- 2012-04-03
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CHANGE2EXCELLENCE LIMITED Company Description
- CHANGE2EXCELLENCE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04193280. It was registered 2001-04-03. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2010. The latest annual return was filed up to 2012-04-03.It can be contacted at 30 Finsbury Square .
Get CHANGE2EXCELLENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Change2Excellence Limited - 30 FINSBURY SQUARE, LONDON, EC2P 2YU, United Kingdom
- 2001-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHANGE2EXCELLENCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04193280#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04193280#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04193280#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2016 (2016-12-02) - 4.68
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM (2015-11-04) - AD01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015 (2015-12-02) - 4.68
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keyboard_arrow_right 2014
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- K J HELLARD REPLACES M CHATTERTON 08/10/2014 (2014-10-30) - LIQ MISC OC
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-30) - 600
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM (2014-04-28) - AD01
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM (2014-10-31) - AD01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM (2013-09-25) - AD01
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STATEMENT OF AFFAIRS/4.19 (2013-05-02) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-05-02) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-05-02) - LRESEX
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FIRST GAZETTE (2013-04-16) - GAZ1
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keyboard_arrow_right 2012
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03/04/12 NO CHANGES (2012-05-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TRANTER (2012-05-21) - TM01
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31/05/10 TOTAL EXEMPTION SMALL (2012-05-25) - AA
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DISS40 (DISS40(SOAD)) (2012-05-26) - DISS40
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03/04/11 NO CHANGES (2012-05-24) - AR01
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keyboard_arrow_right 2011
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2011-07-09) - DISS16(SOAS)
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FIRST GAZETTE (2011-05-31) - GAZ1
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR TERENCE MONK (2010-10-13) - TM01
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31/05/09 TOTAL EXEMPTION SMALL (2010-08-31) - AA
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03/04/10 FULL LIST (2010-06-08) - AR01
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FIRST GAZETTE (2010-06-01) - GAZ1
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR TERENCE ROY MONK (2009-10-20) - AP01
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DIRECTOR APPOINTED MR ANDREW JOHN TRANTER (2009-10-20) - AP01
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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31/05/08 TOTAL EXEMPTION SMALL (2009-04-07) - AA
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31/05/07 TOTAL EXEMPTION SMALL (2009-04-07) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM: (2007-07-17) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-05) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-06-05) - AA
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SECRETARY'S PARTICULARS CHANGED (2007-05-18) - 288c
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM: (2007-05-18) - 287
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DIRECTOR'S PARTICULARS CHANGED (2007-05-18) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-05-04) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-05-04) - 288c
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REGISTERED OFFICE CHANGED ON 04/05/07 FROM: (2007-05-04) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2007-04-21) - AA
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS (2007-07-05) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2006-06-03) - AA
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS (2006-05-30) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS (2005-06-10) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS (2004-04-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2004-06-10) - AA
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keyboard_arrow_right 2003
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AD 30/04/02--------- (2003-11-25) - 88(2)R
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS (2003-04-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2003-04-01) - AA
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 (2003-01-28) - 225
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM: (2003-01-28) - 287
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keyboard_arrow_right 2002
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AD 30/06/01--------- (2002-04-30) - 88(2)R
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS (2002-04-30) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM: (2001-04-11) - 287
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NEW DIRECTOR APPOINTED (2001-04-11) - 288a
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SECRETARY RESIGNED (2001-04-11) - 288b
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NEW SECRETARY APPOINTED (2001-04-11) - 288a
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DIRECTOR RESIGNED (2001-04-11) - 288b
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INCORPORATION DOCUMENTS (2001-04-03) - NEWINC
