MODEX TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

MODEX TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MODEX TRADING LIMITED was incorporated 13 years ago on 20/01/2011 and has the registered number: 07499973. The accounts status is TOTAL EXEMPTION FULL.

MODEX TRADING LIMITED - LONDON

This company is listed in the following categories:
46410 - Wholesale of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

42 BROOK STREET
LONDON
W1K 5DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2021 16/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LALLY TYLER CORDAY Sep 1969 British Director 2016-12-20 CURRENT
DIANE PATRICIA SANGER Oct 1986 British Director 2012-02-01 UNTIL 2016-12-20 RESIGNED
MR PETER HEINRICH LEEDERT BLOM Apr 1954 Dutch Director 2011-01-20 UNTIL 2011-03-01 RESIGNED
MR ISMAIL HAKKI GOKMEN Sep 1951 British Director 2011-03-01 UNTIL 2012-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rajiv Dash 2021-07-07 4/1975 London   Significant influence or control
Mentor Associates Limited 2017-03-02 - 2021-07-07 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MISSION LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEAMFORT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SAFF INVESTMENTS LIMITED MALMESBURY Dissolved... TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
MEDITRADE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
ARROW INTERNATIONAL TRADE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VENTO TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASIA PASIFIC RESOURCES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EDITBRAND MEDIA MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
BADGERS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRONZ INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
GLENDALE INVESTMENTS LIMITED MALMESBURY Dissolved... DORMANT 74990 - Non-trading company
DAWES AND BENNINGTON INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NOSS TRADING AND INVESTMENT LIMITED WEMBLEY ENGLAND Dissolved... 74990 - Non-trading company
EURONERGY TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
DAWN BROADCAST SYSTEMS LIMITED SLOUGH ENGLAND Dissolved... DORMANT 60200 - Television programming and broadcasting activities
SOMERSET OVERSEAS INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
R&C ADVERTISEMENTS LTD WEMBLEY ENGLAND Active MICRO ENTITY 73120 - Media representation services
RSC INTERNATIONAL TRADING LIMITED WEMBLEY ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
OZDILEK UK LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
MODEX TRADING LIMITED 2021-08-19 31-01-2021 £100 Cash £28,112 equity
MODEX_TRADING_LIMITED - Accounts 2020-11-17 31-01-2020 £100 Cash £26,235 equity
MODEX_TRADING_LIMITED - Accounts 2019-10-17 31-01-2019 £100 Cash £23,988 equity
MODEX_TRADING_LIMITED - Accounts 2018-09-19 31-01-2018 £100 Cash £21,381 equity
MODEX_TRADING_LIMITED - Accounts 2017-09-20 31-01-2017 £100 Cash
MODEX_TRADING_LIMITED - Accounts 2016-10-20 31-01-2016 £100 Cash £16,226 equity
MODEX_TRADING_LIMITED - Accounts 2015-10-03 31-01-2015 £100 Cash £13,556 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FREEHOLDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NICHOLSON INTERNATIONAL (TURKEY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
PANEL GROUP INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MADDOX INVESTMENTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAXIMA-MED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ONIKI FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
PILATES4YOU LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
HOPEHEAD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
HAYMARKET OPERATING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
NEWBERY CHAPMAN LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied