MONDEX INDUSTRIES LIMITED - LONDON


Company Profile Company Filings

Overview

MONDEX INDUSTRIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MONDEX INDUSTRIES LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020940. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MONDEX INDUSTRIES LIMITED - LONDON

This company is listed in the following categories:
46750 - Wholesale of chemical products
64205 - Activities of financial services holding companies
64304 - Activities of open-ended investment companies
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR EAST,
LONDON
E2 7HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANTONIO LAFRANCHI Jul 1948 Swiss Director 2011-01-03 CURRENT
TADCO DIRECTORS LIMITED Corporate Director 2006-12-06 UNTIL 2006-12-06 RESIGNED
MOLLYLAND INC Corporate Director 2006-12-06 UNTIL 2011-01-03 RESIGNED
M.S.M. SERVICES LTD Corporate Director 2011-01-03 UNTIL 2013-03-07 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-12-06 UNTIL 2006-12-06 RESIGNED
PREMIUM SECRETARIES LIMITED Corporate Secretary 2006-12-06 UNTIL 2011-01-03 RESIGNED
MR PAUL KYTHREOTIS Aug 1967 British Director 2008-08-01 UNTIL 2011-01-03 RESIGNED
MR. GLENN ANDREW MELLOR Secretary 2011-01-03 UNTIL 2017-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Engin Tataroglu 2016-12-06 6/1959 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTSTONE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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FRESHSTREAM ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KEENE & SONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHAMILA LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DYLE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMICORP (UK) DIRECTORS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DOCKLANDS INVESTMENT LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXE GLOBAL ADVISORY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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EDENGROVE ASSETS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BTM MANAGEMENT LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMCAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CASADOR LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRANTOS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KUDZU LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BESTING LIMITED EDGWARE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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LAMBERT FAIRFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MONDEX INDUSTRIES LIMITED 2023-09-30 31-12-2022 £1,545 equity
MONDEX INDUSTRIES LIMITED 2021-09-29 31-12-2020 £6,427 Cash £1,545 equity
MONDEX INDUSTRIES LIMITED 2020-08-29 31-12-2019 £26,992 Cash £1,545 equity

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