Company NameModiluft Europe Limited
Company StatusDissolved
Company Number02697105
CategoryPrivate Limited Company
Incorporation Date13 March 1992(32 years, 1 month ago)
Dissolution Date19 November 1996 (27 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Dinesh Dhamija
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address85 Carlisle Mansions
Carlisle Place
London
SW1P 1HZ
Director NameMrs Tani Dhamija
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1992(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1112 St James Court Hotel
Buckingham Gate
London
SW1E 6AF
Secretary NameMr Simon Timothy Tudor Davies
NationalityBritish
StatusClosed
Appointed22 January 1993(10 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address33 Bunbury Way
Epsom Downs
Epsom
Surrey
KT17 4JP
Secretary NameMr Michael John Bardwell
NationalityBritish
StatusResigned
Appointed13 March 1992(same day as company formation)
RoleCompany Director
Correspondence AddressVernon Lodge
Beech Hill
Reading
Berkshire
RG7 2AX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 March 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address118 Tottenham Court Road
London.
W1P 9HL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
30 July 1996First Gazette notice for voluntary strike-off (1 page)
13 June 1996Application for striking-off (1 page)
24 March 1996Return made up to 13/03/96; full list of members (8 pages)
8 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 April 1995Return made up to 13/03/95; no change of members (6 pages)