MODA LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04534885

Incorporation date

12/09/2002

Size

Total Exemption Small

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/09/2002)

29/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2007

Dissolution deferment

View PDF (1 pages)

13/03/2007

Completion of winding up

View PDF (1 pages)

11/01/2006

Order of court to wind up

View PDF (1 pages)

24/10/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

12/10/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

12/10/2003

Director's particulars changed

View PDF (0 pages)

12/10/2003

Director resigned

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

Director resigned

View PDF (1 pages)

15/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2003

Last change occurred

29/09/2003

Accounts

Total Exemption Small

Last made up date

29/09/2003

Next account date

29/09/2004

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	12/09/2002 - 12/09/2002	5431
P E SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/09/2002 - Present	21
Nichols, Anthony John	Director	31/07/2003 - Present	12
Nichols, Nicholas Mark	Director	12/09/2002 - 31/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MODA LOGISTICS LIMITED

MODA LOGISTICS LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at 467 Rainham Road South, Dagenham, RM10 7XJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODA LOGISTICS LIMITED?

MODA LOGISTICS LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 29/06/2010.

Where is MODA LOGISTICS LIMITED located?

MODA LOGISTICS LIMITED is registered at 467 Rainham Road South, Dagenham, RM10 7XJ.

What does MODA LOGISTICS LIMITED do?

MODA LOGISTICS LIMITED operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for MODA LOGISTICS LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.