Company NameModemark Limited
DirectorKatina Phrydas
Company StatusDissolved
Company Number03672452
CategoryPrivate Limited Company
Incorporation Date23 November 1998(25 years, 4 months ago)

Directors

Director NameMrs Katina Phrydas
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1999(11 months, 2 weeks after company formation)
Appointment Duration24 years, 5 months
RoleDressmaker
Correspondence Address65 Arnos Grove
London
N14 7AG
Secretary NameMaria Phrydas
NationalityBritish
StatusCurrent
Appointed02 November 1999(11 months, 2 weeks after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Correspondence Address65 Arnos Grove
London
N14 7AG
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed23 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameMr George Phrydas
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1998(1 day after company formation)
Appointment Duration10 months, 3 weeks (resigned 17 October 1999)
RoleDressmaker
Correspondence Address65 Arnos Grove
London
N14 7AG
Secretary NameMrs Katina Phrydas
NationalityBritish
StatusResigned
Appointed24 November 1998(1 day after company formation)
Appointment Duration11 months, 1 week (resigned 02 November 1999)
RoleCompany Director
Correspondence Address65 Arnos Grove
London
N14 7AG

Location

Registered Address43 Blackstock Road
London
N4 2JF
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardBrownswood
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 July 2001Dissolved (1 page)
3 April 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
7 March 2001Liquidators statement of receipts and payments (5 pages)
22 February 2000Appointment of a voluntary liquidator (1 page)
22 February 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 February 2000Statement of affairs (5 pages)
15 February 2000Registered office changed on 15/02/00 from: 1 queens parade brownlow road london N11 2DN (1 page)
26 November 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
9 November 1999Secretary resigned (1 page)
9 November 1999New secretary appointed (2 pages)
9 November 1999New director appointed (2 pages)
17 March 1999Ad 24/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 March 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
11 December 1998Director resigned (1 page)
11 December 1998Secretary resigned (1 page)
10 December 1998Registered office changed on 10/12/98 from: 16 st john street london EC1M 4AY (1 page)
10 December 1998New director appointed (2 pages)
10 December 1998New secretary appointed (2 pages)
23 November 1998Incorporation (16 pages)