Company number 06332969
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MODEPHARMA LIMITED are www.modepharma.co.uk, and www.modepharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Modepharma Limited is a Private Limited Company.
The company registration number is 06332969. Modepharma Limited has been working since 03 August 2007.
The present status of the company is Active. The registered address of Modepharma Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. The company`s financial liabilities are £84.73k. It is £13.66k against last year. The cash in hand is £40.45k. It is £-92.82k against last year. And the total assets are £91.33k, which is £-56.51k against last year. GUPTA, Rima is a Secretary of the company. GUPTA, Gouri Rima is a Director of the company. GUPTA, Oliver is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUPTA, Gouri Rima has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
modepharma Key Finiance
LIABILITIES
£84.73k
+19%
CASH
£40.45k
-70%
TOTAL ASSETS
£91.33k
-39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 03 August 2007
Director
GUPTA, Gouri Rima
Resigned: 08 April 2010
Appointed Date: 01 November 2007
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 2007
Appointed Date: 03 August 2007
Persons With Significant Control
Mr Oliver Gupta
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gouri Rima Gupta
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MODEPHARMA LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Appointment of Mrs Gouri Rima Gupta as a director on 15 February 2016
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 24 more events
21 Aug 2007
New secretary appointed
21 Aug 2007
New director appointed
14 Aug 2007
Director resigned
14 Aug 2007
Secretary resigned
03 Aug 2007
Incorporation