Modus Markets Europe Limited

Company Registration Number: 08322916

Company registered in England and Wales

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Modus Markets Europe Limited is a Private Company Limited by Shares first registered on 7 December 2012. Its current registered address is in Newark, Nottinghamshire.

Registered Address

SAMSON HOUSE
EDWARD AVENUE
NEWARK
NOTTINGHAMSHIRE
ENGLAND
NG24 4UZ

There are 80 companies currently registered at this postcode, including this one.

All companies at NG24 4UZ

Registration Data

Company Number

08322916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 November 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • AIR TRANS CARGO LIMITED, active until 21 January 2016
  • MODUS MARKETS EUROPE LTD, active until 11 January 2016
  • ALPHA MATRIX TRADING LIMITED, active until 24 December 2015

Company Officers

  • MCVAY, Paul

    Director

    Appointed on 5 August 2013

     

    Nationality: British

    Occupation: Commodity Broker

    Month of birth: July 1948

    32
    Edward Avenue
    Newark
    NG24 4UZ
    England

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 December 2012

    Resigned on 1 December 2014

    Ruskin House 40-41
    Museum Street
    London
    WC1A 1LT
    United Kingdom

  • BLYUDOV, Alexander

    Director

    Appointed on 22 December 2015

    Resigned on 1 October 2016

    Nationality: Russian

    Occupation: Company Director

    Month of birth: April 1969

    Samson House
    Edward Avenue
    Newark
    Nottinghamshire
    NG24 4UZ
    England

  • CHECHNEV, Sergei

    Director

    Appointed on 22 December 2015

    Resigned on 1 October 2016

    Nationality: Russian

    Occupation: Company Director

    Month of birth: September 1966

    Samson House
    Edward Avenue
    Newark
    Nottinghamshire
    NG24 4UZ
    England

  • DAVIS, James Edward Mark

    Director

    Appointed on 7 December 2012

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1967

    Ruskin House 40-41
    Museum Street
    London
    WC1A 1LT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55QEQ. Transaction: MzE2NDcxNjAxOWFkaXF6a2N4.

  2. 1 December 2016 Termination of appointment of Sergei Chechnev as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5KWNW8D. Transaction: MzE2MzMwNjMzNmFkaXF6a2N4.

  3. 1 December 2016 Termination of appointment of Alexander Blyudov as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5KWNW3L. Transaction: MzE2MzMwNjI3NWFkaXF6a2N4.

  4. 9 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50DP3ZN. Transaction: MzE0MTU0NjE2MGFkaXF6a2N4.

  5. 27 January 2016 Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT to Samson House Edward Avenue Newark Nottinghamshire NG24 4UZ on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZIAARM. Transaction: MzE0MDY1MjcyMmFkaXF6a2N4.

  6. 21 January 2016 Appointment of Mr Sergei Chechnev as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4Z2NWO8. Transaction: MzE0MDIxNjc2N2FkaXF6a2N4.

  7. 21 January 2016 Appointment of Mr Alexander Blyudov as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4Z2NVG3. Transaction: MzE0MDIxNjQ5NmFkaXF6a2N4.

  8. 21 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Z00PCI. Transaction: MzE0MDE3NzgzNmFkaXF6a2N4.

  9. 11 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Y4TRY3. Transaction: MzEzOTQyNzUyN2FkaXF6a2N4.

  10. 24 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4MUSK5F. Transaction: MzEzODM0ODIyMmFkaXF6a2N4.

  11. 22 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS1W5V. Transaction: MzEzODE0NzgxM2FkaXF6a2N4.

  12. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HM3DMA. Transaction: MzEzMjY2OTM5MWFkaXF6a2N4.

  13. 3 March 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X42ES5TV. Transaction: MzExODQzNTc2OWFkaXF6a2N4.

  14. 3 March 2015 Termination of appointment of Ruskin House Company Services Limited as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X42ES5TN. Transaction: MzExODQzNTI3NWFkaXF6a2N4.

  15. 10 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BTLW5S. Transaction: MzEwMzU0MDgwM2FkaXF6a2N4.

  16. 2 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYDXL. Transaction: MzA5MTgxNTE0MGFkaXF6a2N4.

  17. 20 August 2013 Appointment of Paul Mcvay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EXM8ZF. Transaction: MzA4MzU0NTA4NmFkaXF6a2N4.

  18. 20 August 2013 Termination of appointment of James Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EXM8UF. Transaction: MzA4MzU0NTAwOGFkaXF6a2N4.

  19. 7 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L1NAEDB7. Transaction: MzA2OTAxNjUyMWFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 14:26:06 +0100