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 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
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 |
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 |