EI 1xchange Limited
- Company number
- 09288416
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2014
- Nature of business
- Sale of new cars and light motor vehicles
Financial leasing
Management consultancy activities other than financial management
Registered office
Previous names
- TMG Transaction Management Ltd (until 5 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAMMED, Sodaghar | Director | 4 Aug 2020 | |
| MOHAMMED, Sodaghar | Director | 14 Jul 2020 | 4 Aug 2020 |
| MOHAMMED, Sodaghar | Director | 30 Oct 2014 | 14 Jul 2020 |
| PATEL, Vipin Chandra Hiralal | Secretary | 15 Sep 2015 | 1 Mar 2020 |
| HENRIQUEZ, Jose | Secretary | 14 Jul 2015 | 15 Sep 2015 |
| WALSH, Donald | Secretary | 30 Oct 2014 | 14 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sodaghar Mohammed | Ownership Of Shares 75 To 100 Percent | 14 Jul 2020 | |
| Mr Mohammed Sodaghar | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Jul 2020 |
| Mr Mohammed Sodaghar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2020 | £6,612 | - | 3 |
| 31 Oct 2019 | £11,137 | - | 2 |
| 31 Oct 2018 | £5,992 | - | - |
| 31 Oct 2017 | £2,972 | - | - |
| 31 Oct 2016 Dormant | £1 | £1 | - |
| 31 Oct 2015 Dormant | £1 | £1 | - |