E2EXCHANGE LTD
Non-Trading
General Information
NAME
E2EXCHANGE LTD
COMPANY NUMBER
07143550
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
02/02/2010
(14 years and 10 months old)
WEBSITE
sanitashealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/08/2012
20/11/2012
ENTREPRENEURS' EXCHANGE LIMITED
View all previous names
LONDON
SW1W 0AU
Telephone: 02082826371
TPS: No
52 Grosvenor Gardens
52 Grosvenor Gardens
London
SW1W 0AU
SW1W 0AU
Telephone: 82826371
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 |
|---|---|
| 15/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E2EXCHANGE LTD?
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 E2EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E2EXCHANGE LTD?
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 |
|---|---|---|---|---|
|
02/02/2010 - Present (14 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 61 |
View Report |
|
07/07/2010 - Present (14 years and 5 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
07/07/2010 - Present (14 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 13 Past: 75 |
View Report |
|
07/09/2010 - Present (14 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 15/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 06/04/2023 | Russell James Shaw (911447692) has left the board |
| 06/04/2023 | Hugh Chappell (914915901) has left the board |
| 06/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 01/05/2020 | Change in Reg. Office |
| 19/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 01/03/2017 | Pravinchandra Devshi Jatania (917241676) has left the board |
| 01/03/2017 | New Board Member Pravin Chandra Devshi Jatania (900776161) Appointed |
| 23/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/08/2015 | Change in Reg. Office |
| 08/03/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 22/07/2014 | Pravin Devshi Jatania (915577047) has left the board |
| 22/07/2014 | New Board Member Pravinchandra Devshi Jatania (917241676) Appointed |
| 10/07/2014 | Hugh Chappell (918899863) has left the board |
| 10/07/2014 | New Board Member Hugh Chappell (914915901) Appointed |
| 04/07/2014 | Russ Shaw (918884646) has left the board |
| 04/07/2014 | New Board Member Russell James Shaw (911447692) Appointed |
| 03/07/2014 | New Board Member Hugh Chappell (918899863) Appointed |
| 27/06/2014 | New Board Member Russ Shaw (918884646) Appointed |
| 28/03/2014 | New Annual Return filed |
| 19/12/2013 | Change in Reg. Office |
| 29/11/2013 | New Accounts filed |
| 19/04/2013 | Darryl Charles Eales (917733229) has left the board |
| 19/04/2013 | New Board Member Darryl Charles Eales (915480706) Appointed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | New Board Member Darryl Charles Eales (917733229) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 29/11/2012 | David Hamilton Nairn (914863227) has left the board |
| 22/11/2012 | Change in Reg. Office |
| 12/11/2012 | Luke Oliver Johnson (914174523) has left the board |
| 12/11/2012 | Change in Reg. Office |
| 12/11/2012 | Brent Shawzin Hoberman (911969862) has left the board |
| 24/10/2012 | New Accounts filed |
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