Modium Property Limited

Company Name	Modium Property Limited
Company Status	Dissolved
Company Number	04259311
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Dominic Quigley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(1 week after company formation)
Appointment Duration	12 years, 6 months (closed 28 January 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	135 Whipps Cross Road London E11 1NP

Secretary Name	Marita McGoldrick
Nationality	Irish
Status	Closed
Appointed	07 July 2008(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 January 2014)
Role	Company Director
Correspondence Address	135 Whipps Cross Road London E11 1NP

Director Name	Margaret Bridget Quigley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 2008)
Role	Retired
Correspondence Address	17 Eskdale Grove Garforth Leeds LS25 2AU

Director Name	Joseph John Quiqley
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 2008)
Role	Retired
Correspondence Address	17 Eskdale Grove Garforth Leeds LS25 2AU

Secretary Name	Margaret Bridget Quigley
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 2008)
Role	Retired
Correspondence Address	17 Eskdale Grove Garforth Leeds LS25 2AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	87-89 Park Lane Hornchurch Essex RM11 1BH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
7 October 2013	Application to strike the company off the register (3 pages)
7 October 2013	Application to strike the company off the register (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 1 (4 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 1 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
3 September 2010	Director's details changed for Nicholas Dominic Quigley on 25 July 2010 (2 pages)
3 September 2010	Director's details changed for Nicholas Dominic Quigley on 25 July 2010 (2 pages)
3 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
13 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
13 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
21 August 2009	Return made up to 25/07/09; full list of members (3 pages)
21 August 2009	Return made up to 25/07/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 August 2008	Return made up to 25/07/08; full list of members (3 pages)
12 August 2008	Return made up to 25/07/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 July 2008	Appointment Terminated Director and Secretary margaret quigley (1 page)
14 July 2008	Secretary appointed marita mcgoldrick (2 pages)
14 July 2008	Appointment Terminated Director joseph quiqley (1 page)
14 July 2008	Appointment terminated director joseph quiqley (1 page)
14 July 2008	Appointment terminated director and secretary margaret quigley (1 page)
14 July 2008	Secretary appointed marita mcgoldrick (2 pages)
4 September 2007	Return made up to 25/07/07; full list of members (2 pages)
4 September 2007	Return made up to 25/07/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 May 2007	Registered office changed on 15/05/07 from: 135 whipps cross road leytonstone london E11 1NP (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 135 whipps cross road leytonstone london E11 1NP (1 page)
14 August 2006	Return made up to 25/07/06; full list of members (7 pages)
14 August 2006	Return made up to 25/07/06; full list of members (7 pages)
7 July 2006	Registered office changed on 07/07/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
3 August 2005	Return made up to 25/07/05; full list of members (2 pages)
3 August 2005	Return made up to 25/07/05; full list of members (2 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (11 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (11 pages)
11 August 2004	Return made up to 25/07/04; full list of members (7 pages)
11 August 2004	Return made up to 25/07/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 March 2004	Particulars of mortgage/charge (4 pages)
19 March 2004	Particulars of mortgage/charge (4 pages)
27 October 2003	Registered office changed on 27/10/03 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page)
27 October 2003	Return made up to 25/07/03; full list of members (7 pages)
27 October 2003	Registered office changed on 27/10/03 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page)
27 October 2003	Return made up to 25/07/03; full list of members (7 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
11 September 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
11 September 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
10 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2002	Return made up to 25/07/02; full list of members (7 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 788-790 finchley road london NW11 7TJ (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 788-790 finchley road london NW11 7TJ (1 page)
25 July 2001	Incorporation (18 pages)

Modium Property Limited

Business Activity

Directors

Location

Accounts

Filing History

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