Dissolved
Dissolved 2016-09-06
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Home > England & Wales Companies > EXCHANGE INTERNATIONAL LIMITED
Company Information for EXCHANGE INTERNATIONAL LIMITED
LONDON, W1D,
|
Company Registration Number
 01911607 Private Limited Company
Dissolved 2016-09-06 |
Company Overview
About Exchange International Ltd
EXCHANGE INTERNATIONAL LIMITED was founded on 1985-05-07 and had its registered office in London. The company was dissolved on the 2016-09-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXCHANGE INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01911607 | |
|---|---|---|
| Date formed | 1985-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2016-09-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-21 05:56:05 |
| Companies House |
|
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Companies with same name EXCHANGE INTERNATIONAL LIMITED
The following companies were found which have the same name as EXCHANGE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Exchange International Leasing Corporation - California | 130 S. Lasalle Street Chicago IL 60603 | FTB Suspended | Company formed on the 1974-11-21 |
 |
EXCHANGE INTERNATIONAL PTE LTD | COLLYER QUAY Singapore 049317 | Active | Company formed on the 2008-09-10 |
 |
EXCHANGE INTERNATIONAL SERVICE CO., LIMITED | Active | Company formed on the 2012-04-26 | |
|
EXCHANGE INTERNATIONAL LIMITED | Dissolved | Company formed on the 1982-04-02 | |
| EXCHANGE INTERNATIONAL CORPORATION | TAMPA FL 33606 | Inactive | Company formed on the 1974-08-12 | |
| EXCHANGE INTERNATIONAL, INC. | 4700 WHITE TAIL LANE SARASOTA FL 34238 | Inactive | Company formed on the 1992-08-27 | |
| EXCHANGE INTERNATIONAL, INC. | 1428 BRICKELL AVE., STE. 202 MIAMI FL 33131 | Inactive | Company formed on the 1984-12-10 | |
| EXCHANGE INTERNATIONAL, INC. | 230 LOOKOUT PLACE MAITLAND FL 32751 | Inactive | Company formed on the 2009-04-24 | |
| EXCHANGE INTERNATIONAL LTD | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2018-12-31 | |
|
EXCHANGE INTERNATIONAL INC | Delaware | Unknown | |
|
EXCHANGE INTERNATIONAL LEASING CORPORATION | Georgia | Unknown | |
|
EXCHANGE INTERNATIONAL LEASING CORPORATION | California | Unknown | |
|
EXCHANGE INTERNATIONAL LIMITED WHICH WILL DO BUSINESS IN CALIFORNIA ASLOS ANGELES INTERNATIONAL EXCHANGE | California | Unknown | |
|
EXCHANGE INTERNATIONAL LLC | New Jersey | Unknown | |
|
EXCHANGE INTERNATIONAL LLC | California | Unknown | |
| EXCHANGE INTERNATIONAL GROUP LLC | 10341 NW 9TH ST CIRCLE MIAMI FL 33172 | Active | Company formed on the 2018-12-06 | |
|
EXCHANGE INTERNATIONAL INCORPORATION | North Carolina | Unknown | |
|
Exchange International LLC | Maryland | Unknown | |
|
EXCHANGE INTERNATIONAL LEASING CORPORATION | Georgia | Unknown | |
|
EXCHANGE INTERNATIONAL LLC | 8904 LADY DI LOOP LAREDO TX 78045 | Active | Company formed on the 2020-06-19 |
Company Officers of EXCHANGE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES MICHAEL ALEXANDER VALLANCE |
||
FIROZALI GULAMALI TEJANI |
||
NIZARALI GULAMALI TEJANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN PHILIP WHITE |
Company Secretary | ||
MICHAEL JOHN MCDONALD |
Company Secretary | ||
NIZAR TEJANI |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LENLYN PREPAID CARDS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2018-01-23 | |
| LENLYN PREPAID LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2018-01-23 | |
| SOUTHERN FINANCE COMPANY LIMITED | Director | 2004-04-30 | CURRENT | 1957-03-27 | Liquidation | |
| HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED | Director | 2001-10-20 | CURRENT | 1994-10-21 | Dissolved 2015-03-10 | |
| LENLYN (L) LIMITED | Director | 2001-09-24 | CURRENT | 1996-02-02 | Dissolved 2015-03-10 | |
| ICE PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
| MERCHANT TRADE FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-04 | Dissolved 2016-04-26 | |
| MERCHANT COMMERCIAL FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-07 | Dissolved 2016-04-19 | |
| HOOPOE TIMESHARE FINANCE LIMITED | Director | 1999-11-18 | CURRENT | 1999-11-18 | Dissolved 2015-01-06 | |
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Director | 1998-12-18 | CURRENT | 1993-02-25 | Active - Proposal to Strike off | |
| CURRENCY EXPRESS LIMITED | Director | 1995-08-24 | CURRENT | 1995-04-04 | Dissolved 2017-04-18 | |
| LENLYN HOLDINGS LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
| GAIS LIMITED | Director | 1992-12-22 | CURRENT | 1988-11-23 | Dissolved 2015-03-10 | |
| TRAVELCARE SERVICES LIMITED | Director | 1992-08-26 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 | |
| HOOPOE FINANCE LIMITED | Director | 1992-07-15 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
| HOOPOE INVESTMENTS LIMITED | Director | 1992-02-28 | CURRENT | 1991-12-19 | Active - Proposal to Strike off | |
| LENLYN U.K. LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | In Administration | |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 1990-12-28 | CURRENT | 1986-12-04 | Liquidation | |
| EXCHANGE CORPORATION (EUROPE) LIMITED | Director | 1990-12-05 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
| LENLYN (L) LIMITED | Director | 1996-07-31 | CURRENT | 1996-02-02 | Dissolved 2015-03-10 | |
| HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED | Director | 1994-10-21 | CURRENT | 1994-10-21 | Dissolved 2015-03-10 | |
| GAIS LIMITED | Director | 1992-12-22 | CURRENT | 1988-11-23 | Dissolved 2015-03-10 | |
| TRAVELCARE SERVICES LIMITED | Director | 1991-08-11 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITE | |
| AP03 | SECRETARY APPOINTED MR JAMES MICHAEL ALEXANDER VALLANCE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1J 0LR | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 01/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZALI GULAMALI TEJANI / 01/11/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 09/08/2012 | |
| AR01 | 01/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR GULAMALI TEJANI / 01/11/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 01/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 01/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 01/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ALBANY COURT YARD 47-45 PICCADILLY LONDON W1J 0LR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/11/00 | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 3RD FLOOR 22 OLD BOND STREET LONDON W1X 3DA | |
| 363s | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EXCHANGE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXCHANGE INTERNATIONAL 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 INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of EXCHANGE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXCHANGE INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for EXCHANGE INTERNATIONAL 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 (74990 - Non-trading company) as EXCHANGE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGE INTERNATIONAL 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 INTERNATIONAL 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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