| Company Name | Model It Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978323 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Craig Clarke |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2000(2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 20 August 2008) |
| Role | IT Contractor |
| Correspondence Address | 12 Martingale Chase Newbury Berkshire RG14 2ER |
| Secretary Name | Jane Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2000(2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 12 Martingale Chase Newbury Berkshire RG14 2EN |
| Secretary Name | ITA Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2002(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 August 2008) |
| Correspondence Address | Office No 6 Western International Market Centre Hayes Road Southall Middlesex UB2 5XJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | It Accounting Office No.6 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,069 |
| Cash | £4,707 |
| Current Liabilities | £5,829 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2008 | Application for striking-off (1 page) |
| 7 February 2008 | Accounting reference date extended from 31/05/07 to 30/11/07 (1 page) |
| 15 June 2007 | Return made up to 20/04/07; full list of members
|
| 2 May 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 19 May 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 25 April 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 25 April 2006 | Secretary's particulars changed (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU (1 page) |
| 23 September 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY (1 page) |
| 10 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 9 June 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 26 January 2002 | Registered office changed on 26/01/02 from: 57 pinewood avenue crowthorne berkshire RG45 6RR (1 page) |
| 17 January 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 19 eliot close thatcham berkshire RG18 3UG (1 page) |
| 26 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: angel house 338-346 goswell road london EC1V 7LQ (1 page) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New secretary appointed (2 pages) |