EXCHANGE LINK LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7QP

Company number 08270652
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 46-C LEYTON INDUSTRIAL VILLAGE, ARGALL AVENUE, LONDON, E10 7QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2,000 . The most likely internet sites of EXCHANGE LINK LIMITED are www.exchangelink.co.uk, and www.exchange-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Exchange Link Limited is a Private Limited Company. The company registration number is 08270652. Exchange Link Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Exchange Link Limited is 46 C Leyton Industrial Village Argall Avenue London E10 7qp. The company`s financial liabilities are £9.58k. It is £1.46k against last year. The cash in hand is £0.08k. It is £-1.21k against last year. And the total assets are £0.08k, which is £-1.21k against last year. MARCELO, Florenda Tangan is a Director of the company. Secretary MENCIAS, Leonila has been resigned. Director MARCELO, Florenda Tangan has been resigned. Director MENCIAS, Leonila Bernal has been resigned. Director MENCIAS, Leonila Bernal has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


exchange link Key Finiance

LIABILITIES £9.58k
+18%
CASH £0.08k
-94%
TOTAL ASSETS £0.08k
-94%
All Financial Figures

Current Directors

Director
MARCELO, Florenda Tangan
Appointed Date: 11 January 2013
47 years old

Resigned Directors

Secretary
MENCIAS, Leonila
Resigned: 26 October 2012
Appointed Date: 26 October 2012
Director
MARCELO, Florenda Tangan
Resigned: 26 October 2012
Appointed Date: 26 October 2012
47 years old
Director
MENCIAS, Leonila Bernal
Resigned: 15 November 2012
Appointed Date: 15 November 2012
48 years old
Director
MENCIAS, Leonila Bernal
Resigned: 01 January 2013
Appointed Date: 26 October 2012
48 years old

Persons With Significant Control

Mrs Florenda Tangan Marcelo
Notified on: 5 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXCHANGE LINK LIMITED Events

02 Dec 2016
Confirmation statement made on 26 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000
16 Nov 2015
Registered office address changed from 1 Lyric Square London W6 0NB to 46-C Leyton Industrial Village Argall Avenue London E10 7QP on 16 November 2015
04 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 10 more events
26 Nov 2012
Termination of appointment of Leonila Mencias as a secretary
15 Nov 2012
Appointment of Leonila Bernal Mencias as a director
15 Nov 2012
Termination of appointment of Leonila Mencias as a secretary
15 Nov 2012
Termination of appointment of Florenda Marcelo as a director
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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