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Home > England & Wales Companies > XCHANGE COMMUNICATIONS LIMITED
Company Information for

XCHANGE COMMUNICATIONS LIMITED

GRIFFINS, TAVISTOCK HOUSE NORTH, LONDON, WC1H 9HR,
Company Registration Number
04759524
Private Limited Company
Liquidation

Company Overview

About Xchange Communications Ltd
XCHANGE COMMUNICATIONS LIMITED was founded on 2003-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Xchange Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
XCHANGE COMMUNICATIONS LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR
Other companies in WC1H
 
Filing Information
Company Number 04759524
Company ID Number 04759524
Date formed 2003-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2004
Account next due 31/01/2006
Latest return 22/04/2005
Return next due 06/06/2006
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCHANGE COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN ARENA LIMITED   LEAD KITE LIMITED   S C LEE ACCOUNTANT LIMITED
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Companies with same name XCHANGE COMMUNICATIONS LIMITED
The following companies were found which have the same name as XCHANGE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XCHANGE COMMUNICATIONS LLC 108 West 13Th St Wilmington DE 19801 Unknown Company formed on the 2007-03-29

Company Officers of XCHANGE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HENRY FESTENSTEIN
 Company Secretary 2006-01-06
MOHAMMAD TEHSEEN AHSAN
 Director 2005-04-22
MOHAMMED GHAFFAR
 Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED GHAFFAR
 Company Secretary 2003-07-01 2006-01-06
IAN FREEMAN
 Director 2004-05-01 2005-04-19
RAHEEL IFTIKHAR
 Director 2003-07-01 2004-05-01
DENIS CHRISTOPHER CARTER LUNN
 Company Secretary 2003-05-09 2003-07-01
JAYNE ELIZABETH GOOD
 Director 2003-05-09 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HENRY FESTENSTEIN KNIGHTSBRIDGE CONSULTANCY LIMITED Company Secretary 2006-06-30 CURRENT 2005-06-23 Active
ROBERT HENRY FESTENSTEIN HUNTDIGITAL LIMITED Company Secretary 2005-12-01 CURRENT 2002-07-24 Dissolved 2017-01-04

More director information

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.

DateDocument TypeDocument Description
2023-09-30REGISTERED OFFICE CHANGED ON 30/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG
2008-05-13287Registered office changed on 13/05/2008 from telecom house 164 thornton road thornton heath surrey CR7 6BB
2008-05-094.31Compulsory liquidaton liquidator appointment
2008-04-15COCOMPCompulsory winding up order
2008-04-15AC93Order of court - restore and wind up
2007-08-14GAZ2Final Gazette dissolved via compulsory strike-off
2007-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2006-04-04288aNew director appointed
2006-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-09363sReturn made up to 22/04/05; full list of members
2006-01-16288aNew secretary appointed
2006-01-16288bSecretary resigned
2005-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/04
2005-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2005-05-04288bSecretary resigned;director resigned
2004-09-23288bSecretary resigned
2004-06-25288aNew director appointed
2004-05-21288bDirector resigned
2004-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/04
2004-05-21363sReturn made up to 09/05/04; full list of members
2003-09-02288aNew director appointed
2003-08-20288aNew secretary appointed;new director appointed
2003-08-20225Accounting reference date shortened from 31/05/04 to 31/03/04
2003-08-20288bDIRECTOR RESIGNED
2003-08-20288bSECRETARY RESIGNED
2003-08-05CERTNMCompany name changed sno chance LIMITED\certificate issued on 05/08/03
2003-05-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
6420 - Telecommunications



Licences & Regulatory approval
We could not find any licences issued to XCHANGE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-12-18
Meetings of Creditors2013-03-21
Meetings of Creditors2013-01-09
Notice of Intended Dividends2010-05-04
Proposal to Strike Off2007-05-01
Proposal to Strike Off2005-11-01
Fines / Sanctions
No fines or sanctions have been issued against XCHANGE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XCHANGE COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications

Intangible Assets
Patents
We have not found any records of XCHANGE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XCHANGE COMMUNICATIONS LIMITED
Trademarks
We have not found any records of XCHANGE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCHANGE COMMUNICATIONS 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 (6420 - Telecommunications) as XCHANGE COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XCHANGE COMMUNICATIONS 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.
Legal Notices/Action
Initiating party XCHANGE COMMUNICATIONS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party04495554 LIMITEDEvent Date2012-12-17
SolicitorBlake Lapthorn
In the High Court of Justice (Chancery Division) Companies Court case number 9589 A Petition to wind up the above-named Company being 04495554 Limited (formerly Multisystems International Limited), whose registered number is 04495554 and whose Registered Address is Gainsborough House, Sheen Road, Richmond, Surrey TW9 1AE , presented on 17 December 2012 by XCHANGE COMMUNICATIONS LIMITED (in Liquidation) (Registered No 04759424) whose Registered Office is at Griffins Insolvency Practitioners, Tavistock House South, Tavistock Square, London WC1H 9LG , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, Fetter Lane, London EC4A 1NL on 25 February 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2013 .
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyXCHANGE COMMUNICATIONS LIMITEDEvent Date2010-04-26
In the High Court of Justice case number 7573 Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, Stephen John Hunt, the Liquidator of the above named, intend paying a first dividend to creditors within four months of the last date for proving specified below. Creditors who have not already proved are required, on or before the 28 May 2010, the last date for proving, to submit their proof of debt to me at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt by the date specified above is not entitled to disturb, by reason that he has not participated in it. Stephen John Hunt Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyXCHANGE COMMUNICATIONS LIMITEDEvent Date2008-04-07
In the High Court of Justice (Chancery Division) Companies Court case number 7573 Notice is hereby given pursuant to Legislation section: rule 4.54 of the Legislation: Insolvency Rules 1986 that a meeting of the creditors of the company will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 17 January 2014 at 2:30 pm . The meeting has been summoned by the Liquidator for the purpose of agreeing the basis on which the Liquidator is to be remunerated. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG by 12 noon on the business day preceding the meeting. Stephen John Hunt (IP number 9183) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed Liquidator of the Company on 7 April 2008 . Stephen John Hunt , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyXCHANGE COMMUNICATIONS LIMITEDEvent Date2007-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyXCHANGE COMMUNICATIONS LIMITEDEvent Date2005-11-01
 
Initiating party Event TypeMeetings of Creditors
Defending partyXCHANGE COMMUNICATIONS LIMITEDEvent Date
In the High Court of Justice case number 7573 Notice is hereby given, as required by Legislation section: Rule 4.54(6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on Tuesday 9 April 2013 at 3.00 pm . The Meeting has been summoned by Stephen John Hunt for the purpose of agreeing the basis on which the Liquidator is to be remunerated. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12.00 noon on the business day prior to the Meeting. Stephen John Hunt Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyXCHANGE COMMUNICATIONS LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 7573 Notice is hereby given, as required by Legislation section: Rule 4.54(6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on Friday Meeting Date and Time: 1 February 2013 at 3.00 pm The Meeting has been summoned by the Liquidator for the purpose of agreeing the basis on which the Liquidator is to be remunerated. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12.00 noon on the business day prior to the Meeting. Stephen John Hunt Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCHANGE COMMUNICATIONS 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 XCHANGE COMMUNICATIONS 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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    Other companies at postcode WC1H 9HR