| Company Name | Modefine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01396925 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1978(45 years, 6 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ameer Ishani |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(14 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Flat No 25 Ross Court Putney Hill London SW15 3NZ |
| Secretary Name | Compendium Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 1993(14 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 10 March 2009) |
| Correspondence Address | Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7AY |
Location
| Registered Address | Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7AY |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,873 |
| Cash | £3,744 |
| Current Liabilities | £3,157 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2008 | Application for striking-off (1 page) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 15 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 18 February 2007 | Return made up to 31/01/07; full list of members
|
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 April 2006 | Return made up to 31/01/06; full list of members
|
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: grove house 25 upper mulgrave road sutton surrey SM2 7AY (1 page) |
| 26 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: grove house 25 upper mulgrave road cheam surrey SM2 7AY (1 page) |
| 12 March 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 16 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 17 February 2003 | Director's particulars changed (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: grove house 25 upper mulgrave road sutton surrey SM2 7AY (1 page) |
| 17 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 28 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 1 February 2001 | Return made up to 31/01/01; no change of members (4 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 28 January 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 4 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 9 September 1997 | Secretary's particulars changed (1 page) |
| 15 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon CR0 1SQ (1 page) |
| 10 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 18 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 4 October 1995 | Director's particulars changed (4 pages) |