MODA Invest Limited

Company Name	MODA Invest Limited
Directors	Xiu Rong Pan and Wenyong Xie
Company Status	Active
Company Number	05018373
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)
Previous Name	MODA Handbag Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Xiu Rong Pan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Abbotsfield Court Cheetham Hill Manchester M8 0AW

Secretary Name	Wen Yong Xie
Nationality	Chinese
Status	Current
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	25 Abbotsfield Court Manchester M8 0AW

Director Name	Mr Wenyong Xie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	05 February 2018(14 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	59a Derby Street Manchester M8 8HW

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Contact

Website	modahandbag.com
Email address	[email protected]
Telephone	0161 8391116
Telephone region	Manchester

Location

Registered Address	59a Derby Street Manchester M8 8HW
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Xiu Rong Pan 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,096
Cash	£220,068
Current Liabilities	£971,071

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

15 June 2021	Delivered on: 21 June 2021 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: Apartment 120, worcester point, central street, london EC1V 8BJ. Outstanding
13 August 2018	Delivered on: 16 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Barracks house, 10 princess street, manchester, M15 4HA registered at hm land registry under title number MAN247541. Outstanding
23 July 2018	Delivered on: 3 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 March 2018	Delivered on: 7 March 2018 Persons entitled: M T Finance Limited Classification: A registered charge Particulars: St georges barracks, 10 princess street, manchester, M15 4HA registered at hm land registry under title number MAN247541. Outstanding

Filing History

5 December 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
28 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
18 October 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
14 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 28 February 2020 (8 pages)
21 June 2021	Registration of charge 050183730004, created on 15 June 2021 (4 pages)
26 February 2021	Previous accounting period shortened from 28 February 2020 to 27 February 2020 (1 page)
18 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
23 December 2019	Change of name notice (2 pages)
23 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-12-03 (2 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
16 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with updates (3 pages)
16 August 2018	Registration of charge 050183730003, created on 13 August 2018 (7 pages)
3 August 2018	Registration of charge 050183730002, created on 23 July 2018 (6 pages)
7 March 2018	Registration of charge 050183730001, created on 6 March 2018 (30 pages)
5 February 2018	Appointment of Mr Wenyong Xie as a director on 5 February 2018 (2 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
25 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
21 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
28 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption full accounts made up to 28 February 2011 (15 pages)
15 December 2011	Total exemption full accounts made up to 28 February 2011 (15 pages)
7 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
1 December 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
8 July 2010	Director's details changed for Xiu Rong Pan on 19 January 2010 (2 pages)
8 July 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Xiu Rong Pan on 19 January 2010 (2 pages)
8 July 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
28 April 2010	Compulsory strike-off action has been discontinued (1 page)
28 April 2010	Compulsory strike-off action has been discontinued (1 page)
27 April 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
27 April 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	Return made up to 19/01/09; full list of members (10 pages)
25 August 2009	Director's change of particulars / xiu pan / 13/07/2009 (1 page)
25 August 2009	Return made up to 19/01/09; full list of members (10 pages)
25 August 2009	Secretary's change of particulars / wen xie / 13/07/2009 (1 page)
25 August 2009	Director's change of particulars / xiu pan / 13/07/2009 (1 page)
25 August 2009	Secretary's change of particulars / wen xie / 13/07/2009 (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
1 December 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
24 April 2008	Return made up to 19/01/08; change of members (6 pages)
24 April 2008	Return made up to 19/01/08; change of members (6 pages)
4 March 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
4 March 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
8 November 2007	Registered office changed on 08/11/07 from: 23A derby street manchester M8 8HW (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 23A derby street manchester M8 8HW (1 page)
6 February 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
6 February 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
1 December 2006	Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 December 2006	Ad 14/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 2006	Total exemption full accounts made up to 28 February 2005 (9 pages)
9 October 2006	Total exemption full accounts made up to 28 February 2005 (9 pages)
13 March 2006	Return made up to 19/01/06; full list of members 363(287) ‐ Registered office changed on 13/03/06 363(288) ‐ Director's particulars changed (6 pages)
13 March 2006	Return made up to 19/01/06; full list of members 363(287) ‐ Registered office changed on 13/03/06 363(288) ‐ Director's particulars changed (6 pages)
25 April 2005	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
25 April 2005	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
21 March 2005	Return made up to 19/01/05; full list of members (6 pages)
21 March 2005	Return made up to 19/01/05; full list of members (6 pages)
19 January 2004	New secretary appointed (1 page)
19 January 2004	New director appointed (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	New secretary appointed (1 page)
19 January 2004	New director appointed (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Incorporation (13 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Incorporation (13 pages)

MODA Invest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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