55 Old Broad Street
London
EC2M 1RX
Secretary Name | Mr Russell Thomas Parsons |
---|---|
Status | Closed |
Appointed | 20 July 2012(38 years after company formation) |
Appointment Duration | 1 year, 11 months (closed 24 June 2014) |
Role | Company Director |
Correspondence Address | 4th Floor Broad Street House 55 Old Broad Street London EC2M 1RX |
Director Name | Mrs Barbara Modiano |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 21 November 2012(38 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 24 June 2014) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 4th Floor Broad Street House 55 Old Broad Street London EC2M 1RX |
Director Name | Mr Michael Modiano |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 21 November 2012(38 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 24 June 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 John Merriman Aarvold |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(17 years, 3 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 20 July 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Thanington Chichester Road Dorking Surrey RH4 1LR |
Director Name | Mr Giuseppe Modiano |
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Date of Birth | February 1928 (Born 96 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 November 1991(17 years, 3 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(17 years, 3 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 |
Registered Address | 4th Floor Broad Street House 55 Old Broad Street London EC2M 1RX |
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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 |
20k at £1 | G. Modiano LTD 100.00% Ordinary |
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1 at £1 | Barbara Modiano 0.01% Ordinary |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2014 | Application to strike the company off the register (3 pages) |
26 February 2014 | Application to strike the company off the register (3 pages) |
18 February 2014 | Statement of capital on 18 February 2014
|
18 February 2014 | Solvency statement dated 03/02/14 (1 page) |
18 February 2014 | Statement by directors (1 page) |
18 February 2014 | Resolutions
|
18 February 2014 | Statement by directors (1 page) |
18 February 2014 | Resolutions
|
18 February 2014 | Statement of capital on 18 February 2014
|
18 February 2014 | Solvency statement dated 03/02/14 (1 page) |
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 (4 pages) |
26 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders (4 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) |
18 December 2012 | Appointment of Mrs Barbara Modiano as a director (2 pages) |
18 December 2012 | Appointment of Mrs Barbara 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) |
5 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 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 director (1 page) |
25 July 2012 | Termination of appointment of John Aarvold as a secretary (1 page) |
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 director (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 (5 pages) |
9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
13 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 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) |
1 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
1 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 | Return made up to 19/10/04; full list of members
|
10 November 2004 | Return made up to 19/10/04; full list of members
|
10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 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 (7 pages) |
11 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
31 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
31 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
30 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
30 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
8 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
8 November 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
8 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
8 November 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
17 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
17 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
17 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
17 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
6 May 1999 | Company name changed anglo-italian wool traders limit ed\certificate issued on 07/05/99 (2 pages) |
6 May 1999 | Company name changed anglo-italian wool traders limit ed\certificate issued on 07/05/99 (2 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 (4 pages) |
15 July 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
6 November 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
6 November 1997 | Accounts for a dormant company made up to 31 March 1997 (4 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 1996 | Accounts for a dormant company made up to 31 March 1996 (4 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 (4 pages) |
23 October 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
23 October 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
21 November 1989 | Return made up to 13/11/89; full list of members (4 pages) |
21 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 | Full accounts made up to 31 March 1988 (5 pages) |
11 October 1988 | Return made up to 19/09/88; full list of members (4 pages) |
11 October 1988 | Full accounts made up to 31 March 1988 (5 pages) |
17 December 1987 | Full accounts made up to 31 March 1987 (5 pages) |
17 December 1987 | Full accounts made up to 31 March 1987 (5 pages) |