MODEX TRADING LIMITED
42 BROOK STREET, OFFICE: 3.08, LONDON W1K 5DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07499973
- Last Updated: 01 Jan 2022
Company Profile
MODEX TRADING LIMITED was incorporated on Thursday, January 20, 2011 as a Private Limited Company with registered address in LONDON. MODEX TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 13 years 8 months.
| Name | MODEX TRADING LIMITED |
|---|---|
| Company number | 07499973 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BROOK STREET OFFICE: 3.08 LONDON W1K 5DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rajiv Dash Nationality: Indian |
Dates: Wednesday, July 7, 2021 - present
significant influence or control
|
| Mentor Associates Limited Road Town |
Dates: Thursday, March 2, 2017 - Wednesday, July 7, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-690 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against MODEX TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODEX TRADING LIMITED | 20 Jan 2011 |