Company information:
Exchange It Limited (No: 03986276)
Address: QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP
Status: Active - Proposal to Strike off
Incorporated: 05-May-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 19-May-2020
Industry Class: 99999 - Dormant Company
Current Director: CECIL JENKIN FERGUSON ( DOB: Dec-1949 From: Apr-2014 )
Resigned Director: MARK BLACKWELL ( From: Oct-2013 To: Apr-2014 )
Resigned Director: SIMON RICHARD HENSON ( DOB: Jul-1945 From: May-2000 To: May-2006 )
Resigned Director: RICHARD JOHN HINTON ( DOB: Aug-1964 From: Aug-2012 To: Apr-2013 )
Resigned Director: RICHARD MARK LEA JONES ( DOB: Jun-1963 From: Apr-2014 To: Dec-2015 )
Resigned Director: ROLAND KNIGHT ( DOB: Feb-1960 From: May-2006 To: Jan-2011 )
Resigned Director: ANDREW STUART LLOYD ( DOB: May-1970 From: Jan-2011 To: Jul-2012 )
Resigned Director: PETER LOUIS ( DOB: Nov-1959 From: May-2006 To: Jan-2011 )
Resigned Director: CARL MARTIN ( DOB: Jun-1968 From: Apr-2013 To: Oct-2013 )
Resigned Director: STUART DAVID PEARCE ( DOB: Jan-1963 From: Jan-2011 To: Oct-2012 )
Resigned Director: ROBIN LUKE PIMENTA ( DOB: Nov-1966 From: Aug-2012 To: Oct-2013 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: May-2000 To: May-2000 )
Resigned Director: STUART ADRIAN WEBSTER ( DOB: Mar-1963 From: Oct-2013 To: Apr-2014 )
Resigned Secretary: ANN LENTON CHANCE ( DOB: Jun-1959 From: May-2000 To: Jan-2003 )
Resigned Secretary: PAUL DUCKWORTH ( From: Jan-2003 To: Jan-2008 )
Resigned Secretary: TERRENCE WILLIAM PICHE ( DOB: May-1950 From: Feb-2008 To: Jan-2011 )
Resigned Secretary: ROBIN PIMENTA ( From: Jan-2011 To: Oct-2013 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: May-2000 To: May-2000 )
Persons of Significant Control:
Xit2 Limited, Queens House 8-9 Queen Street, London, EC4N 1SP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |