THE INSOLVENCY EXCHANGE LIMITED
Company is dissolved
General Information
NAME
THE INSOLVENCY EXCHANGE LIMITED
COMPANY NUMBER
05175957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/07/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
09/07/2004
12/04/2006
TDX RESEARCH LIMITED
LONDON
NW1 5DS
Capital House
25 Chapel Street
London
NW1 5DS
Credit Risk Overview
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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 |
|---|---|
| 27/09/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE INSOLVENCY EXCHANGE 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 THE INSOLVENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INSOLVENCY EXCHANGE 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 | Secretary |
Current: 310 Past: 11644 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 288 Past: 11538 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 27 Past: 74 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 19 Past: 63 |
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 |
|---|---|
| 27/09/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 23/01/2014 | Change in Reg. Office |
| 23/01/2014 | New Board Member Laurence Hamilton (918388349) Appointed |
| 23/01/2014 | New Board Member Paul Moore (918442323) Appointed |
| 23/01/2014 | Mark James Onyett (909728193) has left the board |
| 23/01/2014 | Jyoti Chada Cushion (913687062) has left the board |
| 23/01/2014 | Mark David Sanders (913880181) has left the board |
| 27/09/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 19/12/2012 | Change in Reg. Office |
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