@MYEXCHANGE LTD

Profile @MYEXCHANGE LTD

Actual on 01.10.2020
Company name
@MYEXCHANGE LTD
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Company number
07834377
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Sunday, 03 November 2019 due by Sunday, 17 November 2019

Last statement dated Saturday, 03 November 2018

Annual returns

Overdue

Next annual return date due by Thursday, 01 December 2016

Last annual return made up to Tuesday, 03 November 2015

Nature of business (SIC)
47421 - Retail sale of mobile telephones
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Registered office address
PENTAX HOUSE, SOUTH HILL AVENUE, MIDDLESEX, SOUTH HARROW, HA2 0DU
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PSC and Officers @MYEXCHANGE LTD

Officers

(as of 20.09.2020)

SODAGAM, Sunil Kumar
Status: Active
Appointed on: Thursday, 26 April 2012
Correspondence address: Pentax House South Hill Avenue, South Harrow, England, Middlesex, HA2 0DU
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: England
CADOGAN, Stefan Hamilton
Status: Not active
Appointed on: Thursday, 03 November 2011
Resigned on: Thursday, 11 July 2013
Correspondence address: 22 Hollycourt, Romford, United Kingdom, RM1 3AP
Nationality: Trinidad And Tobago
Date of birth: November 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
SODAGAM, Anitha
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Wednesday, 23 November 2016
Correspondence address: 3 Franshaw Court, Brooke Avenue, Harrow, England, Middlesex, HA2 0NB
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Businesswoman
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Sunil Kumar Sodagam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Harrow, England
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Sunil Kumar Sodagam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pentax House South Harrow, Middlesex
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Sunil Kumar Sodagam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Harrow, England
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent