Company number 09163278
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address UNIT 19 FALCON BUSINESS CENTRE, ASHTON ROAD, ROMFORD, ESSEX, RM3 8UR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mr Zulfikar Hussain on 29 September 2015; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MODALOCO LTD are www.modaloco.co.uk, and www.modaloco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Modaloco Ltd is a Private Limited Company.
The company registration number is 09163278. Modaloco Ltd has been working since 05 August 2014.
The present status of the company is Active. The registered address of Modaloco Ltd is Unit 19 Falcon Business Centre Ashton Road Romford Essex Rm3 8ur. The company`s financial liabilities are £2.73k. It is £2.05k against last year. And the total assets are £13.86k, which is £4.96k against last year. HUSSAIN, Zulfikar is a Director of the company. Secretary AHMED, Omar has been resigned. Director AHMED, Omar has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
modaloco Key Finiance
LIABILITIES
£2.73k
+302%
CASH
n/a
TOTAL ASSETS
£13.86k
+55%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AHMED, Omar
Resigned: 29 September 2015
Appointed Date: 05 August 2014
Director
AHMED, Omar
Resigned: 29 September 2015
Appointed Date: 05 August 2014
39 years old
Persons With Significant Control
Mr Zulfikar Hussain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MODALOCO LTD Events
19 Jan 2017
Director's details changed for Mr Zulfikar Hussain on 29 September 2015
24 Nov 2016
Confirmation statement made on 5 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 Sep 2015
Registered office address changed from Unit L1 Chadwell Heath Industrial Park Kemp Road Dagenham RM8 1SL to Unit 19 Falcon Business Centre Ashton Road Romford Essex RM3 8UR on 29 September 2015
29 Sep 2015
Termination of appointment of Omar Ahmed as a director on 29 September 2015
29 Sep 2015
Termination of appointment of Omar Ahmed as a secretary on 29 September 2015
07 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
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MODEL ARTICLES ‐
Model articles adopted