| Company Name | Modus Ix Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04174439 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2001(23 years, 1 month ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Toby John Benzecry |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Roehampton Gate Putney London SW15 5JR |
| Director Name | Ashley Paul Davies |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Dryburgh Mansions Egliston Road Putney SW15 1AL |
| Secretary Name | Mr Toby John Benzecry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Roehampton Gate Putney London SW15 5JR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Greencoat House Francis Street London SW1P 1DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2007 | Application for striking-off (1 page) |
| 21 July 2007 | Return made up to 21/06/07; no change of members
|
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 June 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 1 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 8 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 22 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 9 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 April 2001 | New director appointed (2 pages) |
| 7 March 2001 | Incorporation (31 pages) |