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EXCHANGE CORPORATION (EUROPE) LIMITED - 85 Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 02075839
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- 1st Floor
- London
- W1W 7LT
- England 85 Great Portland Street, 1st Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- SARKARI, Kurush Phiroze
- TEJANI, Firozali Gulamali
- TEJANI, Hassanali Gulamali
- TEJANI, Nizarali Gulamali
- VALLANCE, James Michael Alexander
- Company secretaries
- VALLANCE, James Michael Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-20
- Dissolved on
- 2023-03-07
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lenlyn Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWANY LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
⚠
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2021-12-11
- Last Date: 2020-11-27
✓
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EXCHANGE CORPORATION (EUROPE) LIMITED Company Description
- EXCHANGE CORPORATION (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02075839. Its current trading status is "closed". It was registered 1986-11-20. It was previously called NEWANY LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-27.It can be contacted at 85 Great Portland Street .
Get EXCHANGE CORPORATION (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exchange Corporation (Europe) Limited - 85 Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02075839#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02075839#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 2021
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dissolution-voluntary-strike-off-suspended (2021-12-11) - SOAS(A)
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legacy (2019-12-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-17) - AA
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legacy (2018-12-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-29) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-full (2009-09-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-medium-group (1993-01-04) - AA
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legacy (1992-07-23) - 403a
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accounts-with-accounts-type-small-group (1991-01-29) - AA
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accounts-with-accounts-type-small-group (1990-04-12) - AA
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legacy (1990-04-12) - 242
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keyboard_arrow_right 1989
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legacy (1989-02-23) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-19) - 242
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legacy (1988-03-28) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-04) - 288
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legacy (1987-02-18) - 288
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legacy (1987-02-18) - 287
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keyboard_arrow_right 1986
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certificate-incorporation (1986-11-20) - CERTINC
