@myexchange Ltd

Company Registration Number: 07834377

Company registered in England and Wales

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@myexchange Ltd is a Private Company Limited by Shares first registered on 3 November 2011. Its current registered address is in South Harrow, Middlesex.

Registered Address

PENTAX HOUSE
SOUTH HILL AVENUE
SOUTH HARROW
MIDDLESEX
HA2 0DU

There are 225 companies currently registered at this postcode, including this one.

All companies at HA2 0DU

Registration Data

Company Number

07834377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47421 - Retail sale of mobile telephones

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £131,135£108,973£111,808£95,188
of which Cash £40,372£21,765£16,500£0
Total Assets £131,135£108,973£111,808£95,188
Current Liabilities £104,014£84,790£88,496£43,190
Net Current Assets £27,121£24,183£23,312£51,998
Total Net Worth £-32,969£-37,094£-39,278£-12,408

Previous Names

No previous names

Company Officers

  • SODAGAM, Sunil Kumar

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Pentax House
    South Hill Avenue
    South Harrow
    Middlesex
    HA2 0DU
    England

  • CADOGAN, Stefan Hamilton

    Director

    Appointed on 3 November 2011

    Resigned on 11 July 2013

    Nationality: Trinidad And Tobago

    Occupation: Director

    Month of birth: November 1982

    22
    Hollycourt
    Romford
    RM1 3AP
    United Kingdom

  • SODAGAM, Anitha

    Director

    Appointed on 31 May 2013

    Resigned on 23 November 2016

    Nationality: British

    Occupation: Businesswoman

    Month of birth: September 1981

    3
    Franshaw Court
    Brooke Avenue
    Harrow
    Middlesex
    HA2 0NB
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 Termination of appointment of Anitha Sodagam as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: TM01. Barcode: X5XQ9BVC. Transaction: MzE2NjIyNzE5MWFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KHK2. Transaction: MzE2MTIzNTgwMmFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHMINU. Transaction: MzE1NjE0MzYzNmFkaXF6a2N4.

  4. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTc4MDcxMWFkaXF6a2N4.

  5. 12 February 2016 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X50LJYOW. Transaction: MzE0MTc4MDY4MmFkaXF6a2N4.

  6. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDY4NzQ3OWFkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY822. Transaction: MzEyOTk4ODY3NmFkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z328KJ. Transaction: MzExNTM5MDk2MWFkaXF6a2N4.

  9. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0EJV. Transaction: MzEwNjM5NjE3M2FkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7SI0. Transaction: MzA5Mjc1ODIwOWFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DS00KS. Transaction: MzA4MjUxMjMxN2FkaXF6a2N4.

  12. 11 July 2013 Termination of appointment of Stefan Cadogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEVEKM. Transaction: MzA4MTM5MzM0M2FkaXF6a2N4.

  13. 6 June 2013 Appointment of Mrs Anitha Sodagam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YSX3N. Transaction: MzA3OTI5OTEyN2FkaXF6a2N4.

  14. 6 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mzc4NDk4OWFkaXF6a2N4.

  15. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyNTQzOGFkaXF6a2N4.

  16. 1 March 2013 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X237OY3C. Transaction: MzA3Mzc4NDkyNGFkaXF6a2N4.

  17. 16 May 2012 Appointment of Sunil Sodagam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y9Z88. Transaction: MzA1NzUzMTYwOGFkaXF6a2N4.

  18. 20 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A178DP0W. Transaction: MzA1NjU0NzE2MWFkaXF6a2N4.

  19. 3 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8C94YXP. Transaction: MzA0NjU2MTY0N2FkaXF6a2N4.

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