MODI & CO LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 04559960
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 27 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of MODI & CO LTD are www.modico.co.uk, and www.modi-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Modi Co Ltd is a Private Limited Company. The company registration number is 04559960. Modi Co Ltd has been working since 11 October 2002. The present status of the company is Active. The registered address of Modi Co Ltd is 27 High View Close Hamilton Office Park Leicester Le4 9lj. The company`s financial liabilities are £312.9k. It is £-25.58k against last year. The cash in hand is £286k. It is £40.61k against last year. And the total assets are £388.55k, which is £2.31k against last year. MODI, Prafullaben Bharat is a Secretary of the company. MODI, Bharat Vallabhdas is a Director of the company. Secretary MODI, Bharat Vallabhdas has been resigned. Secretary MODI, Vallabhdas Jivandas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MODI, Vallabhdas Jivandas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


modi & co Key Finiance

LIABILITIES £312.9k
-8%
CASH £286k
+16%
TOTAL ASSETS £388.55k
+0%
All Financial Figures

Current Directors

Secretary
MODI, Prafullaben Bharat
Appointed Date: 11 October 2013
Director
MODI, Bharat Vallabhdas
Appointed Date: 11 October 2002
66 years old

Resigned Directors

Secretary
MODI, Bharat Vallabhdas
Resigned: 01 March 2010
Appointed Date: 11 October 2002
Secretary
MODI, Vallabhdas Jivandas
Resigned: 11 October 2013
Appointed Date: 01 March 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
MODI, Vallabhdas Jivandas
Resigned: 28 February 2010
Appointed Date: 11 October 2002
98 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Bharat Vallabhdas Modi
Notified on: 11 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MODI & CO LTD Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 29 February 2016
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
25 Mar 2015
Total exemption small company accounts made up to 28 February 2015
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 34 more events
23 Oct 2002
New secretary appointed;new director appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
22 Oct 2002
Ad 16/10/02--------- £ si 100@1=100 £ ic 1/101
11 Oct 2002
Incorporation

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