| Company Name | Modecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03269262 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1996(27 years, 6 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Radha Krishnaiah Yerramsetti |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 12 April 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 756c Bath Road Hounslow TW5 9TY |
| Secretary Name | Ananga Kusuma Yerramsetti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 08 July 2015) |
| Role | Company Director |
| Correspondence Address | 756c Bath Road Hounslow TW5 9TY |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 756c Bath Road Hounslow TW5 9TY |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr R.k. Yerramsetti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147 |
| Cash | £583 |
| Current Liabilities | £2,992 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2015 | Termination of appointment of Ananga Kusuma Yerramsetti as a secretary on 8 July 2015 (1 page) |
| 8 November 2015 | Termination of appointment of Ananga Kusuma Yerramsetti as a secretary on 8 July 2015 (1 page) |
| 10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 September 2014 | Registered office address changed from 102 Chaucer Avenue Hounslow TW4 6NB to 756C Bath Road Hounslow TW5 9TY on 19 September 2014 (1 page) |
| 19 September 2014 | Secretary's details changed for Ananga Kusuma Yerramsetti on 12 September 2014 (1 page) |
| 19 September 2014 | Director's details changed for Mr Radha Krishnaiah Yerramsetti on 12 September 2014 (2 pages) |
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 November 2009 | Director's details changed for Radha Krishnaiah Yerramsetti on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 28 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 28 October 2005 | Secretary's particulars changed (1 page) |
| 28 October 2005 | Director's particulars changed (1 page) |
| 2 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 29 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 29 October 2003 | Return made up to 25/10/03; full list of members
|
| 13 December 2002 | Return made up to 25/10/02; full list of members
|
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 29 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 29 October 2001 | Director's particulars changed (1 page) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 116 byron avenue hounslow middlesex TW4 6LY (1 page) |
| 6 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 November 1999 | Return made up to 25/10/99; full list of members
|
| 7 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1998 | Return made up to 25/10/98; no change of members
|
| 21 August 1998 | Director's particulars changed (1 page) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 October 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 14 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 25 October 1996 | Incorporation (17 pages) |