Mondex Industries Limited. net worth, address, company information. Free

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Mondex Industries Limited (number 06020940) is a private limited company incorporated on 2006-12-06. This business was registered at 1St Floor East,, 5 Old Nichol Street, London E2 7HR. Mondex Industries Limited operates SIC: 64304 which stands for "activities of open-ended investment companies", SIC: 64205 - "activities of financial services holding companies", SIC: 70221 - "financial management".

Company details

Name	Mondex Industries Limited
Number	06020940
Date of Incorporation:	December 6, 2006
End of financial year:	31 December
Address:	1st Floor East,, 5 Old Nichol Street, London, E2 7HR
SIC code:	64304 - Activities of open-ended investment companies 64205 - Activities of financial services holding companies 70221 - Financial management 46750 - Wholesale of chemical products

Moving to the 1 managing director that can be found in the company, we can name: Antonio L. (appointed on 03 January 2011). The Companies House lists 1 person of significant control - Engin T., the only professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	74,975	26,992	6,427	62,944	480	198
Total Assets Less Current Liabilities	74,975	26,992	6,427	62,944	141,851	206,359
Fixed Assets	-	-	-	-	141,371	206,161

People with significant control

Engin T.

6 December 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st December 2023 filed on: 26th, September 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2023 filed on: 26th, September 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 13th, November 2018 \| accounts	Free Download (8 pages)
(TM02) 19th December 2017 - the day secretary's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th December 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 22nd December 2015: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (8 pages)
(AD01) Address change date: 13th March 2015. New Address: 1St Floor East, 5 Old Nichol Street London E2 7HR. Previous address: 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA filed on: 13th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 6th December 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 24th December 2014: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 6th December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 23rd December 2013: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 9th, August 2013 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, August 2013 \| resolution	Free Download (1 page)
(TM01) 7th March 2013 - the day director's appointment was terminated filed on: 7th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 6th December 2012 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 43 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on 21st June 2012 filed on: 21st, June 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 6th December 2011 with full list of members filed on: 2nd, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 17th, November 2011 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 21st January 2011 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(AP02) New member appointment on 21st January 2011. filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 21st January 2011 filed on: 21st, January 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 17th January 2011 filed on: 17th, January 2011 \| address	Free Download (1 page)
(TM01) 17th January 2011 - the day director's appointment was terminated filed on: 17th, January 2011 \| officers	Free Download (1 page)
(TM02) 17th January 2011 - the day secretary's appointment was terminated filed on: 17th, January 2011 \| officers	Free Download (1 page)
(TM01) 17th January 2011 - the day director's appointment was terminated filed on: 17th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 6th December 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 23rd, April 2010 \| accounts	Free Download (3 pages)
(CH04) Secretary's details changed on 6th December 2009 filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 6th December 2009 filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th December 2009 with full list of members filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 8th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, September 2008 \| accounts	Free Download (3 pages)
(288a) On 2nd September 2008 Director appointed filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(288b) On 18th December 2006 Secretary resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288a) On 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(288b) On 18th December 2006 Secretary resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288a) On 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(288a) On 18th December 2006 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(288b) On 18th December 2006 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288a) On 18th December 2006 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 18th, December 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 18th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 18th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 18th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 18th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 18th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 18th, December 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 18th, December 2006 \| resolution
(88(2)R) Alloted 1 shares on 6th December 2006. Value of each share 1 £, total number of shares: 2. filed on: 18th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 6th December 2006. Value of each share 1 £, total number of shares: 2. filed on: 18th, December 2006 \| capital	Free Download (2 pages)
(288b) On 18th December 2006 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, December 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 6th, December 2006 \| incorporation	Free Download (17 pages)

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