MODA IMPORT & EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

06863972

Incorporation date

30/03/2009

Size

Unreported

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/03/2009)

18/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

30/04/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (7 pages)

28/02/2012

Registered office address changed from Unit 85, Cariocca Business Park Hellidon Close Ardwick Manchester M12 4AH United Kingdom on 2012-02-29

View PDF (3 pages)

28/02/2012

Statement of affairs with form 4.19

View PDF (10 pages)

28/02/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

28/02/2012

Resolutions

View PDF (1 pages)

10/01/2012

Appointment of Mr Muhammad Rafiq as a director on 2011-12-21

View PDF (2 pages)

05/01/2012

Termination of appointment of Yong Quan Cai as a director on 2011-12-16

View PDF (2 pages)

18/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2011

Appointment of Mr Yong Quan Cai as a director

View PDF (2 pages)

20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2010

Termination of appointment of Ge Zheng as a director

View PDF (2 pages)

16/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

11/11/2009

Termination of appointment of Colin Mortimer as a director

View PDF (2 pages)

11/11/2009

Appointment of Ge Xin Zheng as a director

View PDF (3 pages)

30/03/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zheng, Ge Xin	Director	04/11/2009 - 25/03/2010	2
Rafiq, Muhammad	Director	21/12/2011 - Present	13
Mortimer, Colin	Director	31/03/2009 - 04/11/2009	-
Cai, Yong Quan	Director	01/12/2010 - 16/12/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MODA IMPORT & EXPORT LIMITED

MODA IMPORT & EXPORT LIMITED is an(a) Dissolved company incorporated on 30/03/2009 with the registered office located at Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MODA IMPORT & EXPORT LIMITED?

MODA IMPORT & EXPORT LIMITED is currently Dissolved. It was registered on 30/03/2009 and dissolved on 18/11/2013.

Where is MODA IMPORT & EXPORT LIMITED located?

MODA IMPORT & EXPORT LIMITED is registered at Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF.

What does MODA IMPORT & EXPORT LIMITED do?

MODA IMPORT & EXPORT LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for MODA IMPORT & EXPORT LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.