MODI & SHAH SERVICES LIMITED
Company is dissolved
General Information
NAME
MODI & SHAH SERVICES LIMITED
COMPANY NUMBER
01167497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6713 -
Auxiliary financial intermed
INCORPORATION DATE
22/04/1974
(50 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2010
ACCOUNTS MADE UP TO
30/04/2010
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE3 0RD
216 Melton Road
Leicester
Leicestershire
LE4 7PG
Telephone: 610450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Pankaj Kantilal Shah (901721386) Appointed |
Credit Risk Overview
Want to learn more about MODI & SHAH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODI & SHAH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODI & SHAH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/1991 - 16/03/2011 (19 years and 5 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 17/09/1991 - 16/03/2011 (19 years and 5 months) Secretary: 17/09/1991 - 16/03/2011 (19 years and 5 months) Born in Apr 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
17/09/1991 - 14/06/2002 (10 years and 8 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Pankaj Kantilal Shah (901721386) Appointed |
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