Modex Software Limited

Company Name	Modex Software Limited
Company Status	Dissolved
Company Number	00800012
Category	Private Limited Company
Incorporation Date	8 April 1964(60 years, 1 month ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Barbara Modiano
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Italian
Status	Closed
Appointed	02 November 1991(27 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (closed 20 May 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	7 Mulberry Walk London SW3 6DZ

Director Name	Mr Russell Thomas Parsons
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(48 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Broad Street House 55 Old Broad Street London EC2M 1RX

Secretary Name	Mr Russell Thomas Parsons
Status	Closed
Appointed	20 July 2012(48 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 May 2014)
Role	Company Director
Correspondence Address	4th Floor Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Michael Modiano
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	21 November 2012(48 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Giuseppe Modiano
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 November 1991(27 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (resigned 29 November 2012)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	7 Mulberry Walk London SW3 6DZ

Secretary Name	Mr John Merriman Aarvold
Nationality	British
Status	Resigned
Appointed	02 November 1991(27 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thanington Chichester Road Dorking Surrey RH4 1LR

Location

Registered Address	4th Floor Broad Street House 55 Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	G. Modiano LTD 92.59% Preference
300 at £1	G. Modiano LTD 5.56% Ordinary
50 at £1	Barbara Modiano 0.93% Ordinary
50 at £1	Friendly Trust 0.93% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
24 January 2014	Application to strike the company off the register (3 pages)
24 January 2014	Application to strike the company off the register (3 pages)
24 October 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 9,321 (3 pages)
24 October 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 9,321 (3 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders (5 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders (5 pages)
18 December 2012	Appointment of Mr Michael Modiano as a director (2 pages)
18 December 2012	Appointment of Mr Michael Modiano as a director (2 pages)
11 December 2012	Termination of appointment of Giuseppe Modiano as a director (1 page)
11 December 2012	Termination of appointment of Giuseppe Modiano as a director (1 page)
4 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 July 2012	Termination of appointment of John Aarvold as a secretary (1 page)
25 July 2012	Appointment of Mr Russell Thomas Parsons as a secretary (1 page)
25 July 2012	Appointment of Mr Russell Thomas Parsons as a secretary (1 page)
25 July 2012	Termination of appointment of John Aarvold as a secretary (1 page)
26 June 2012	Appointment of Mr Russell Thomas Parsons as a director (2 pages)
26 June 2012	Appointment of Mr Russell Thomas Parsons as a director (2 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 October 2008	Return made up to 19/09/08; full list of members (4 pages)
3 October 2008	Return made up to 19/09/08; full list of members (4 pages)
25 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 September 2007	Return made up to 19/09/07; full list of members (3 pages)
19 September 2007	Return made up to 19/09/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 October 2005	Return made up to 19/10/05; full list of members (3 pages)
24 October 2005	Return made up to 19/10/05; full list of members (3 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 November 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (8 pages)
10 November 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (8 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 October 2004	Registered office changed on 06/10/04 from: 6TH. Floor rodwell house, 100, middlesex street london. E1 7HD. (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 6TH. Floor rodwell house, 100, middlesex street london. E1 7HD. (1 page)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 November 2003	Return made up to 19/10/03; full list of members (8 pages)
11 November 2003	Return made up to 19/10/03; full list of members (8 pages)
31 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
31 October 2002	Return made up to 19/10/02; full list of members (8 pages)
31 October 2002	Return made up to 19/10/02; full list of members (8 pages)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 October 2001	Return made up to 19/10/01; full list of members (7 pages)
30 October 2001	Return made up to 19/10/01; full list of members (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
8 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 November 2000	Return made up to 19/10/00; full list of members (7 pages)
8 November 2000	Return made up to 19/10/00; full list of members (7 pages)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 November 1999	Return made up to 19/10/99; full list of members (7 pages)
17 November 1999	Return made up to 19/10/99; full list of members (7 pages)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 October 1998	Return made up to 19/10/98; no change of members (4 pages)
23 October 1998	Return made up to 19/10/98; no change of members (4 pages)
15 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
6 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 November 1997	Return made up to 19/10/97; no change of members (4 pages)
6 November 1997	Return made up to 19/10/97; no change of members (4 pages)
6 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
6 November 1996	Return made up to 19/10/96; full list of members (6 pages)
6 November 1996	Return made up to 19/10/96; full list of members (6 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
23 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
23 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
20 November 1989	Return made up to 13/11/89; full list of members (4 pages)
20 November 1989	Return made up to 13/11/89; full list of members (4 pages)
11 October 1988	Return made up to 19/09/88; full list of members (4 pages)
11 October 1988	Return made up to 19/09/88; full list of members (4 pages)

Modex Software Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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