| Company Name | Model Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03866372 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1999(24 years, 6 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Wingate |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 29 September 2009) |
| Role | Property / IT Consultant, Hotelier |
| Correspondence Address | 218 Seven Sisters Road London N4 3NX |
| Secretary Name | Catherine Wingate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 08 September 2008) |
| Role | Company Director |
| Correspondence Address | 218 Seven Sisters Road London N4 3NX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 218 Seven Sisters Road London N4 3NX |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,456 |
| Current Liabilities | £44,206 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2008 | Director's change of particulars / mark wingate / 14/11/2008 (1 page) |
| 14 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 15 September 2008 | Appointment terminated secretary catherine wingate (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 3 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 3 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 9 July 2004 | Return made up to 27/10/03; full list of members; amend
|
| 14 April 2004 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 22 December 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 6 February 2003 | Registered office changed on 06/02/03 from: c/o rea accountancy office 11 111 whitby road slough berkshire SL1 3DR (1 page) |
| 28 November 2002 | Return made up to 27/10/02; full list of members
|
| 4 November 2002 | Registered office changed on 04/11/02 from: media house 4 stratford place london W1N 9AE (1 page) |
| 21 February 2002 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 21 February 2002 | Return made up to 27/10/01; full list of members
|
| 19 October 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 4 stratford place london W1N 9AE (2 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 27 October 1999 | Incorporation (18 pages) |