CHANGE2EXCELLENCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 04193280
Status Liquidation
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 7 October 2016; Liquidators' statement of receipts and payments to 7 October 2015; Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG to 30 Finsbury Square London EC2P 2YU on 4 November 2015. The most likely internet sites of CHANGE2EXCELLENCE LIMITED are www.change2excellence.co.uk, and www.change2excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change2excellence Limited is a Private Limited Company. The company registration number is 04193280. Change2excellence Limited has been working since 03 April 2001. The present status of the company is Liquidation. The registered address of Change2excellence Limited is 30 Finsbury Square London Ec2p 2yu. . SHARMAN, Sonia is a Secretary of the company. SHARMAN, Edwin James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MONK, Terence Roy has been resigned. Director TRANTER, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHARMAN, Sonia
Appointed Date: 03 April 2001

Director
SHARMAN, Edwin James
Appointed Date: 03 April 2001
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

Director
MONK, Terence Roy
Resigned: 01 October 2010
Appointed Date: 01 October 2009
74 years old

Director
TRANTER, Andrew John
Resigned: 01 May 2012
Appointed Date: 01 October 2009
56 years old

CHANGE2EXCELLENCE LIMITED Events

02 Dec 2016
Liquidators' statement of receipts and payments to 7 October 2016
02 Dec 2015
Liquidators' statement of receipts and payments to 7 October 2015
04 Nov 2015
Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG to 30 Finsbury Square London EC2P 2YU on 4 November 2015
31 Oct 2014
Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 31 October 2014
30 Oct 2014
Court order INSOLVENCY:Replacement of Liquidator ;- k j Hellard replaces m Chatterton 08/10/2014
...
... and 48 more events
11 Apr 2001
Director resigned
11 Apr 2001
New secretary appointed
11 Apr 2001
New director appointed
11 Apr 2001
Registered office changed on 11/04/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
03 Apr 2001
Incorporation

CHANGE2EXCELLENCE LIMITED Charges

31 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…