Ei 1xchange Limited. net worth, address, company information. Free

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Ei 1Xchange Limited (reg no 09288416) is a private limited company created on 2014-10-30 in England. This company was registered at 20-22 Wenlock Street, London N1 7GU. Changed on 2017-09-05, the previous name this business utilized was Tmg Transaction Management Ltd. Ei 1Xchange Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 45111 - "sale of new cars and light motor vehicles", SIC code: 64910 - "financial leasing".

Company details

Name	Ei 1xchange Limited
Number	09288416
Date of Incorporation:	2014-10-30
End of financial year:	31 October
Address:	20-22 Wenlock Street, London, N1 7GU
SIC code:	70229 - Management consultancy activities other than financial management 45111 - Sale of new cars and light motor vehicles 64910 - Financial leasing

As for the 1 managing director that can be found in the firm, we can name: Sodaghar M. (appointed on 04 August 2020). The Companies House indexes 3 persons of significant control, namely: Sodaghar M. has over 3/4 of shares, Mohammed S. has over 3/4 of shares, Mohammed S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	-	1	3,110	3,222	8,194	6,751
Fixed Assets	-	-	2,002	4,449	8,871	6,398
Total Assets Less Current Liabilities	-	1	2,972	5,992	11,137	6,612
Number Shares Allotted	1	1	-	-	-	-
Shareholder Funds	1	1	-	-	-	-

People with significant control

Sodaghar M.

14 July 2020

Nature of control:	75,01-100% shares

Mohammed S.

6 April 2016 - 14 July 2020

Nature of control:	75,01-100% shares

Mohammed S.

6 April 2016 - 1 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, March 2023 \| gazette	Free Download (1 page)

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, March 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, October 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 10th Jul 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, September 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, October 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 10th Jul 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 5th, October 2021 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(SH01) Capital declared on Thu, 29th Apr 2021: 1.00 GBP filed on: 30th, April 2021 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 16th, November 2020 \| accounts	Free Download (3 pages)
(TM01) Tue, 4th Aug 2020 - the day director's appointment was terminated filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Aug 2020 new director was appointed. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 3rd Aug 2020 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 9th Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 14th Jul 2020 filed on: 14th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 14th Jul 2020 filed on: 14th, July 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 14th Jul 2020 new director was appointed. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 14th Jul 2020 - the day director's appointment was terminated filed on: 14th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 10th Jul 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 8th Jul 2020. New Address: 20-22 Wenlock Street London Middlesex N1 7GU. Previous address: Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB England filed on: 8th, July 2020 \| address	Free Download (1 page)
(TM02) Sun, 1st Mar 2020 - the day secretary's appointment was terminated filed on: 14th, March 2020 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 30th, November 2019 \| accounts	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 1st, October 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 14th Jul 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, November 2018 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 1st Mar 2018 filed on: 31st, October 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 14th Jul 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, October 2018 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 5th Sep 2017 filed on: 5th, September 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC01) Notification of a person with significant control Thu, 27th Jul 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 14th Jul 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 14th, July 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 14th Jul 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (5 pages)
(TM02) Tue, 15th Sep 2015 - the day secretary's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 15th Sep 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 17th Sep 2015. New Address: Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB. Previous address: 3rd Floor 207 Regent Street London W1B 3HH filed on: 17th, September 2015 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 14th Jul 2015. New Address: 3rd Floor 207 Regent Street London W1B 3HH. Previous address: Flat 4 119 Green Lane Derby DE11RZ England filed on: 14th, July 2015 \| address	Free Download (1 page)
(TM02) Tue, 14th Jul 2015 - the day secretary's appointment was terminated filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 14th Jul 2015: 1.00 GBP capital
(AP03) New secretary appointment on Tue, 14th Jul 2015 filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, October 2014 \| incorporation	Free Download (25 pages)