PACKETEXCHANGE (METRO) LIMITED
Company is dissolved
General Information
NAME
PACKETEXCHANGE (METRO) LIMITED
COMPANY NUMBER
04063075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/08/2000
(24 years and 3 months old)
WEBSITE
PACKETEXCHANGE.COM
CONFIRMATION STATEMENT MADE UP TO
25/08/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
11/01/2001
06/11/2007
XCHANGEPOINT HOLDINGS LIMITED
View all previous names
LONDON
EC4R 3TT
Fourth Floor
2-4 Great Eastern Street
London
EC2A 3NT
Telephone: 74897200
Riverbank House 2 Swan Lane
London
EC4R 3TT
EC4R 3TT
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 |
|---|---|
| 25/03/2019 | New Board Member Christopher Turing McKee (916150020) Appointed |
| 25/03/2019 | New Board Member Richard Darnell Calder (916150023) Appointed |
| 25/03/2019 | New Company Secretary Christopher McKee (916150319) Appointed |
Credit Risk Overview
Want to learn more about PACKETEXCHANGE (METRO) 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 PACKETEXCHANGE (METRO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACKETEXCHANGE (METRO) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1952 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 1 Past: 2461 |
View Report |
|
25/08/2000 - 17/01/2005 (4 years and 4 months) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
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 |
|---|---|
| 25/03/2019 | New Board Member Christopher Turing McKee (916150020) Appointed |
| 25/03/2019 | New Board Member Richard Darnell Calder (916150023) Appointed |
| 25/03/2019 | New Company Secretary Christopher McKee (916150319) Appointed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 03/06/2014 | Change in Reg. Office |
| 28/03/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | Eric Alan Swank (916150058) has left the board |
| 21/12/2012 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
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