Company NameDial M For Moda Limited
Company StatusDissolved
Company Number02451374
CategoryPrivate Limited Company
Incorporation Date12 December 1989(34 years, 4 months ago)
Dissolution Date9 August 2022 (1 year, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Aida Renee Jeanne Moussalli
Date of BirthDecember 1940 (Born 83 years ago)
NationalityLebanese
StatusClosed
Appointed12 December 1992(3 years after company formation)
Appointment Duration29 years, 8 months (closed 09 August 2022)
RoleMedical Doctor
Country of ResidenceLebanon
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameNayla Afif Moussalli
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1992(3 years after company formation)
Appointment Duration29 years, 8 months (closed 09 August 2022)
RoleFashion Consultant
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameSamir Moussalli
Date of BirthJune 1950 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed12 December 1992(3 years after company formation)
Appointment Duration29 years, 8 months (closed 09 August 2022)
RoleFashion Consultant
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Secretary NameNayla Afif Moussalli
NationalityBritish
StatusClosed
Appointed12 December 1992(3 years after company formation)
Appointment Duration29 years, 8 months (closed 09 August 2022)
RoleFashion Consultant
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

99 at £1M Holdings LTD
99.00%
Ordinary
1 at £1Nayla Afif Moussalli
1.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (2 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 August 2022Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2022First Gazette notice for voluntary strike-off (1 page)
11 May 2022Application to strike the company off the register (3 pages)
31 March 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
13 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
14 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
16 October 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
12 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 November 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
4 April 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
10 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
19 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 February 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
3 February 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
5 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
26 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
21 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
31 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
8 August 2012Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
30 May 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
30 May 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
21 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
7 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
13 December 2010Director's details changed for Samir Moussalli on 12 December 2010 (2 pages)
13 December 2010Director's details changed for Nayla Afif Moussalli on 12 December 2010 (2 pages)
13 December 2010Director's details changed for Nayla Afif Moussalli on 12 December 2010 (2 pages)
13 December 2010Director's details changed for Dr Aida Renee Jeanne Moussalli on 12 December 2010 (2 pages)
13 December 2010Director's details changed for Samir Moussalli on 12 December 2010 (2 pages)
13 December 2010Secretary's details changed for Nayla Afif Moussalli on 12 December 2010 (1 page)
13 December 2010Secretary's details changed for Nayla Afif Moussalli on 12 December 2010 (1 page)
13 December 2010Director's details changed for Dr Aida Renee Jeanne Moussalli on 12 December 2010 (2 pages)
30 June 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
30 June 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
14 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
12 December 2008Return made up to 12/12/08; full list of members (4 pages)
12 December 2008Return made up to 12/12/08; full list of members (4 pages)
20 May 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
20 May 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
29 January 2008Return made up to 12/12/07; full list of members (3 pages)
29 January 2008Return made up to 12/12/07; full list of members (3 pages)
1 August 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
1 August 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
6 March 2007Return made up to 12/12/06; full list of members (7 pages)
6 March 2007Return made up to 12/12/06; full list of members (7 pages)
28 December 2005Return made up to 12/12/05; full list of members (7 pages)
28 December 2005Return made up to 12/12/05; full list of members (7 pages)
30 November 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
30 November 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
10 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
10 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
13 December 2004Return made up to 12/12/04; full list of members (7 pages)
13 December 2004Return made up to 12/12/04; full list of members (7 pages)
17 May 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
17 May 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 December 2003Return made up to 12/12/03; full list of members (7 pages)
19 December 2003Return made up to 12/12/03; full list of members (7 pages)
29 April 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
29 April 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
12 December 2002Return made up to 12/12/02; full list of members (7 pages)
12 December 2002Return made up to 12/12/02; full list of members (7 pages)
5 August 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
5 August 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
13 December 2001Return made up to 12/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/12/01
(7 pages)
13 December 2001Return made up to 12/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/12/01
(7 pages)
30 July 2001Total exemption small company accounts made up to 30 September 2000 (1 page)
30 July 2001Total exemption small company accounts made up to 30 September 2000 (1 page)
15 February 2001Return made up to 12/12/00; full list of members (7 pages)
15 February 2001Return made up to 12/12/00; full list of members (7 pages)
7 July 2000Accounts for a small company made up to 30 September 1999 (1 page)
7 July 2000Accounts for a small company made up to 30 September 1999 (1 page)
20 December 1999Return made up to 12/12/99; full list of members (7 pages)
20 December 1999Return made up to 12/12/99; full list of members (7 pages)
6 February 1999Accounts for a small company made up to 30 September 1998 (1 page)
6 February 1999Accounts for a small company made up to 30 September 1998 (1 page)
19 January 1999Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
19 January 1999Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
7 December 1998Return made up to 12/12/98; no change of members (4 pages)
7 December 1998Return made up to 12/12/98; no change of members (4 pages)
17 September 1998Accounts for a small company made up to 30 September 1997 (2 pages)
17 September 1998Accounts for a small company made up to 30 September 1997 (2 pages)
2 January 1998Return made up to 12/12/97; full list of members (6 pages)
2 January 1998Return made up to 12/12/97; full list of members (6 pages)
24 December 1996Return made up to 12/12/96; no change of members (4 pages)
24 December 1996Return made up to 12/12/96; no change of members (4 pages)
17 October 1996Accounts for a dormant company made up to 30 September 1996 (2 pages)
17 October 1996Accounts for a dormant company made up to 30 September 1996 (2 pages)
13 December 1995Accounts for a dormant company made up to 30 September 1995 (2 pages)
13 December 1995Accounts for a dormant company made up to 30 September 1995 (2 pages)
13 December 1995Return made up to 12/12/95; no change of members (4 pages)
13 December 1995Return made up to 12/12/95; no change of members (4 pages)
7 December 1995Registered office changed on 07/12/95 from: 66 wigmore street london W1H 0HQ (1 page)
7 December 1995Registered office changed on 07/12/95 from: 66 wigmore street london W1H 0HQ (1 page)
10 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)