MODGIFT LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 0LR

Company number 01356556
Status Active
Incorporation Date 8 March 1978
Company Type Private Limited Company
Address 24-26 WATLING AVENUE, BURNT OAK, EDGWARE, MIDDX, HA8 0LR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 420,000 . The most likely internet sites of MODGIFT LIMITED are www.modgift.co.uk, and www.modgift.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Modgift Limited is a Private Limited Company. The company registration number is 01356556. Modgift Limited has been working since 08 March 1978. The present status of the company is Active. The registered address of Modgift Limited is 24 26 Watling Avenue Burnt Oak Edgware Middx Ha8 0lr. The company`s financial liabilities are £48.58k. It is £3.89k against last year. The cash in hand is £27k. It is £-7.64k against last year. And the total assets are £96.65k, which is £-16.74k against last year. SHAH, Ashokkumar Meghji is a Secretary of the company. SHAH, Ashokkumar Meghji is a Director of the company. SHAH, Chimanlal Meghji is a Director of the company. SHAH, Mahendrakumar Meghji is a Director of the company. SHAH, Pravinkant Meghji is a Director of the company. Director SHAH, Mansukhlal Meghji has been resigned. The company operates in "Other retail sale in non-specialised stores".


modgift Key Finiance

LIABILITIES £48.58k
+8%
CASH £27k
-23%
TOTAL ASSETS £96.65k
-15%
All Financial Figures

Current Directors


Director
SHAH, Ashokkumar Meghji
Appointed Date: 17 September 2015
64 years old

Director

Director

Director

Resigned Directors

Director
SHAH, Mansukhlal Meghji
Resigned: 29 November 2010
84 years old

Persons With Significant Control

Mr Chimanlal Meghji Shah
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

Mr Mahendrakumar Meghji Shah
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Pravinkant Meghji Shah
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mr Ashokkumar Meghji Shah
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MODGIFT LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 420,000

21 Feb 2016
Secretary's details changed for Ashok Meghji Shah on 17 May 2015
21 Feb 2016
Appointment of Mr Ashokkumar Meghji Shah as a director on 17 September 2015
...
... and 73 more events
29 Feb 1988
Return made up to 14/01/88; full list of members

26 Jan 1988
Wd 29/12/87 ad 05/11/87--------- £ si 150000@1=150000 £ ic 2/150002

19 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Jun 1987
Accounts for a small company made up to 31 March 1986

03 Feb 1987
Return made up to 14/01/87; full list of members

MODGIFT LIMITED Charges

11 September 2014
Charge code 0135 6556 0002
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 and 26 watling avenue burnt oak broadway…
25 April 2014
Charge code 0135 6556 0001
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…