@MYEXCHANGE LTD
SOUTH HARROW

Hellopages » Greater London » Harrow » HA2 0DU
Company number 07834377
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address PENTAX HOUSE, SOUTH HILL AVENUE, SOUTH HARROW, MIDDLESEX, HA2 0DU
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Anitha Sodagam as a director on 23 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of @MYEXCHANGE LTD are www.myexchange.co.uk, and www.myexchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Myexchange Ltd is a Private Limited Company. The company registration number is 07834377. Myexchange Ltd has been working since 03 November 2011. The present status of the company is Active. The registered address of Myexchange Ltd is Pentax House South Hill Avenue South Harrow Middlesex Ha2 0du. . SODAGAM, Sunil Kumar is a Director of the company. Director CADOGAN, Stefan Hamilton has been resigned. Director SODAGAM, Anitha has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Director
SODAGAM, Sunil Kumar
Appointed Date: 26 April 2012
50 years old

Resigned Directors

Director
CADOGAN, Stefan Hamilton
Resigned: 11 July 2013
Appointed Date: 03 November 2011
43 years old
Director
SODAGAM, Anitha
Resigned: 23 November 2016
Appointed Date: 31 May 2013
44 years old

Persons With Significant Control

Mr Sunil Kumar Sodagam
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

@MYEXCHANGE LTD Events

09 Jan 2017
Termination of appointment of Anitha Sodagam as a director on 23 November 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
12 Feb 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
...
... and 9 more events
05 Mar 2013
First Gazette notice for compulsory strike-off
01 Mar 2013
Annual return made up to 3 November 2012 with full list of shareholders
16 May 2012
Appointment of Sunil Sodagam as a director
20 Apr 2012
Particulars of a mortgage or charge / charge no: 1
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

@MYEXCHANGE LTD Charges

16 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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