XCHANGING ADVISORY SERVICES LIMITED

dissolved Company number 05070182

Private Limited by Shares · Incorporated on 11th Mar 2004 · Closed on 17th May 2016

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SIC code: 70229
Registered office: London, EC4N 8AQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XCHANGING ADVISORY SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 11th Mar 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

1 Director View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Croom	Director	4th Feb 2014	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
XCHANGING COMPUTER SERVICES LIMITED	02424356	19th Sep 1989	dissolved
XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED	02247736	25th Apr 1988	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Mar 2004
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

11th Mar 2004 Company incorporated
11th Mar 2004 George Bell appointed as Director
11th Mar 2004 Giles Lightfoot appointed as Director
11th Mar 2004 Graham Whitehead appointed as Director
11th Mar 2004 Timothy Yorke appointed as Director
11th Mar 2004 George Bell appointed as Secretary
5th Jan 2006 George Bell resigned as Director
5th Jan 2006 Giles Lightfoot resigned as Director
5th Jan 2006 Graham Whitehead resigned as Director
5th Jan 2006 Timothy Yorke resigned as Director
5th Jan 2006 Darren Fisher appointed as Director
5th Jan 2006 Steven Beard appointed as Director
5th Jan 2006 George Bell resigned as Secretary
5th Jan 2006 Christopher Fussell appointed as Secretary
22nd Jun 2006 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
22nd Jun 2006 Christopher Fussell resigned as Secretary
15th Jan 2007 Darren Fisher resigned as Director
15th Jan 2007 Nicholas Edwards appointed as Director
15th Jan 2007 George Bell appointed as Director
31st Dec 2007 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
31st Dec 2007 Anthony Gallagher appointed as Secretary
3rd Nov 2008 Nicholas Edwards resigned as Director
27th Feb 2009 Steven Beard resigned as Director
30th Apr 2009 George Bell resigned as Director
30th Apr 2009 Giles Lightfoot appointed as Director
30th Apr 2009 David Bauernfeind appointed as Director
17th Nov 2009 Giles Lightfoot resigned as Director
17th Nov 2009 Ian Baxter appointed as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
17th Jun 2011 Ian Baxter resigned as Director
30th Jun 2011 David Bauernfeind resigned as Director
30th Jun 2011 Patrick Byrne appointed as Director
21st Dec 2011 Patrick Byrne resigned as Director
20th Feb 2012 Andrew Bligh appointed as Director
8th Oct 2012 Andrew Bligh resigned as Director
8th Oct 2012 Stephen Dews appointed as Director
4th Feb 2014 Timothy Croom appointed as Director
26th Jan 2015 Stephen Dews resigned as Director

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