MODS (International) Limited

Company Name	MODS (International) Limited
Company Status	Dissolved
Company Number	04002273
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	29 June 2010 (13 years, 9 months ago)
Previous Names	Sabotelle Limited and MODS (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Carmine Salvatore Defeo
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 June 2010)
Role	Wholesaler
Country of Residence	England
Correspondence Address	5 Brecon Way Bedford Bedfordshire MK41 8DF

Secretary Name	Mrs Vitalia Defeo
Nationality	British
Status	Closed
Appointed	13 April 2004(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 June 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Brecon Way Bedford Bedfordshire MK41 8DF

Director Name	Maurizio Lilliu
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2003)
Role	Retired
Correspondence Address	167 Howbury Street Bedford Bedfordshire MK40 3QT

Director Name	Vito Lilliu
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2004)
Role	Engineer
Correspondence Address	167 Howbury Street Bedford Bedfordshire MK40 3QT

Secretary Name	Vito Lilliu
Nationality	Italian
Status	Resigned
Appointed	03 November 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2004)
Role	Engineer
Correspondence Address	167 Howbury Street Bedford Bedfordshire MK40 3QT

Director Name	Mr Paulo Botrugno
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	59 Putnoe Lane Bedford Bedfordshire MK41 9AE

Director Name	Edio Sarno
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2006(6 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 August 2006)
Role	Commercial Director
Correspondence Address	35 Olivier Court Union Street Bedford Bedfordshire MK40 2UU

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
5 September 2009	Compulsory strike-off action has been suspended (1 page)
5 September 2009	Compulsory strike-off action has been suspended (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
8 July 2008	Return made up to 25/05/08; full list of members (3 pages)
8 July 2008	Return made up to 25/05/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 June 2007	Ad 13/12/06--------- Â£ si 100000@1=100000 (1 page)
6 June 2007	Ad 13/12/06--------- Â£ si 100000@1=100000 (1 page)
6 June 2007	Return made up to 25/05/07; full list of members (2 pages)
6 June 2007	Return made up to 25/05/07; full list of members (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 February 2007	Nc inc already adjusted 13/12/06 (1 page)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2007	Nc inc already adjusted 13/12/06 (1 page)
17 August 2006	Company name changed mods (uk) LIMITED\certificate issued on 17/08/06 (2 pages)
17 August 2006	Company name changed mods (uk) LIMITED\certificate issued on 17/08/06 (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
3 August 2006	Return made up to 25/05/06; full list of members (6 pages)
3 August 2006	Return made up to 25/05/06; full list of members (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
12 July 2005	Return made up to 25/05/05; full list of members (7 pages)
12 July 2005	Return made up to 25/05/05; full list of members (7 pages)
18 June 2005	Particulars of mortgage/charge (7 pages)
18 June 2005	Particulars of mortgage/charge (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 November 2004	Registered office changed on 17/11/04 from: 167 howbury street bedford bedfordshire MK40 3QT (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 167 howbury street bedford bedfordshire MK40 3QT (1 page)
1 July 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
1 July 2004	Return made up to 25/05/04; full list of members (8 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
12 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 July 2003	Return made up to 25/05/03; full list of members (8 pages)
17 July 2003	Return made up to 25/05/03; full list of members (8 pages)
19 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 March 2003	Ad 01/02/03-28/02/03 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 March 2003	Ad 01/02/03-28/02/03 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 February 2003	Nc inc already adjusted 06/02/03 (1 page)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 February 2003	Nc inc already adjusted 06/02/03 (1 page)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 June 2002	Return made up to 25/05/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 June 2002	Return made up to 25/05/02; full list of members (7 pages)
22 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
22 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
26 July 2001	Return made up to 25/05/01; full list of members (6 pages)
26 July 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (6 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
23 November 2000	Director resigned (1 page)
20 November 2000	Company name changed sabotelle LIMITED\certificate issued on 21/11/00 (2 pages)
20 November 2000	Company name changed sabotelle LIMITED\certificate issued on 21/11/00 (2 pages)
25 May 2000	Incorporation (20 pages)

MODS (International) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London