MODUS MARKETS EUROPE LIMITED
Company is dissolved
General Information
NAME
MODUS MARKETS EUROPE LIMITED
COMPANY NUMBER
08322916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/12/2012
(11 years and 11 months old)
WEBSITE
www.modusmarketseurope.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
11/01/2016
21/01/2016
AIR TRANS CARGO LIMITED
View all previous names
NEWARK
NG24 4TS
Office 11, Navigation Business C
Mill Gate
Newark
NG24 4TS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | Paul McVay (913913855) has left the board |
| 25/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODUS MARKETS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODUS MARKETS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODUS MARKETS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 74 Past: 70 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | Paul McVay (913913855) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 04/10/2019 | Change in Reg. Office |
| 16/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 03/12/2018 | New Board Member Heike Fust (925299931) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 05/12/2016 | Alexander Blyudov (920442347) has left the board |
| 05/12/2016 | Sergei Chechnev (920442358) has left the board |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 25/01/2016 | New Board Member Sergei Chechnev (920442358) Appointed |
| 25/01/2016 | New Board Member Alexander Blyudov (920442347) Appointed |
| 30/12/2015 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | RUSKIN HOUSE COMPANY SERVICES LIMITED (917422664) has left the board |
| 15/07/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 22/08/2013 | New Board Member Paul McVay (913913855) Appointed |
| 22/08/2013 | James Edward Mark Davis (915455902) has left the board |
| 18/12/2012 | James Edward Mark Davis (917422665) has left the board |
| 18/12/2012 | New Board Member James Edward Mark Davis (915455902) Appointed |
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