MODULAN ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
MODULAN ASSOCIATES LIMITED
COMPANY NUMBER
03565927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
18/05/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2001
ACCOUNTS MADE UP TO
31/05/2000
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/05/1998
13/03/2001
ANALYTICAL INVESTMENT MANAGEMENT RESOURCES LIMITED
SURREY
RH8 0DT
White Hart House
High Street
Limpsfield
Oxted, Surrey
RH8 0DT
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 |
|---|---|
| 28/11/2024 | New Board Member DW MANAGEMENT SERVICES LIMITED (904261718) Appointed |
| 31/10/2024 | New Board Member DW MANAGEMENT SERVICES LIMITED (904261718) Appointed |
| 16/05/2024 | New Board Member DW MANAGEMENT SERVICES LIMITED (904261718) Appointed |
Credit Risk Overview
Want to learn more about MODULAN ASSOCIATES 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 MODULAN ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULAN ASSOCIATES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 382 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 66 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 28/11/2024 | New Board Member DW MANAGEMENT SERVICES LIMITED (904261718) Appointed |
| 31/10/2024 | New Board Member DW MANAGEMENT SERVICES LIMITED (904261718) Appointed |
| 16/05/2024 | New Board Member DW MANAGEMENT SERVICES LIMITED (904261718) Appointed |
| 26/04/2024 | New Board Member DW MANAGEMENT SERVICES LIMITED (904261718) Appointed |
| 18/04/2024 | New Board Member DW MANAGEMENT SERVICES LIMITED (904261718) Appointed |
| 02/11/2023 | New Board Member DW MANAGEMENT SERVICES LIMITED (904261718) Appointed |
| 29/06/2023 | New Board Member DW MANAGEMENT SERVICES LIMITED (904261718) Appointed |
| 29/06/2023 | New Company Secretary DE WARRENNE WALLER & CO LIMITED (904624977) Appointed |
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