XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
Company is dissolved
General Information
NAME
XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
COMPANY NUMBER
04124860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2000
(24years old)
WEBSITE
XCHANGING.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
24/12/2001
15/11/2002
XCHANGING PROCUREMENT SERVICES LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
Want to learn more about XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 17/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 17/12/2024 | New Board Member David William Hart Gray (922424139) Appointed |
| 16/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
Credit Risk Overview
Want to learn more about XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED?
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 XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED?
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 | Director |
Current: 0 Past: 89 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 86 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 4 Past: 37 |
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 |
|---|---|
| 17/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 17/12/2024 | New Board Member David William Hart Gray (922424139) Appointed |
| 16/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2024 | New Board Member David William Hart Gray (922424139) Appointed |
| 09/11/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 13/07/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/05/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/05/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 20/04/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 20/04/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 14/02/2017 | New Board Member David William Hart Gray (922424139) Appointed |
| 13/02/2017 | Craig Alaister Wilson (917323452) has left the board |
| 13/02/2017 | Giovanni Loria (913476488) has left the board |
| 13/02/2017 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 02/08/2016 | New Board Member Giovanni Loria (913476488) Appointed |
| 05/07/2016 | Mark Jeremy Pickett (920859722) has left the board |
| 23/06/2016 | New Board Member Craig Alaister Wilson (917323452) Appointed |
| 03/06/2016 | Timothy Llewellyn Croom (918490647) has left the board |
| 03/06/2016 | New Board Member Mark Pickett (920859722) Appointed |
| 03/06/2016 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 05/10/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 04/02/2015 | Michael James Batty (917202253) has left the board |
| 04/02/2015 | Gary Neville Whitaker (908464334) has left the board |
| 09/10/2014 | Stephen Edward Trainor (914732524) has left the board |
| 09/10/2014 | New Board Member Michael James Batty (917202253) Appointed |
| 03/10/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 09/04/2014 | Change in Reg. Office |
| 10/02/2014 | New Board Member Timothy Llewellyn Croom (918490647) Appointed |
| 05/10/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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