Model Systems Ltd

Company Name	Model Systems Ltd
Company Status	Dissolved
Company Number	04395980
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Dissolution Date	1 August 2017 (6 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	Mrs Margery Jean Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2005(3 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 01 August 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Melcombe Court Dorset Square London NW1 6EP

Director Name	Mr Alan Michael Cook
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Mr John Hall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	17 Melcombe Court London NW1 6EP

Secretary Name	Mr John Hall
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Melcombe Court London NW1 6EP

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	modelsystems.co.uk

Location

Registered Address	15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	John Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£119,385
Cash	£262
Current Liabilities	£119,977

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
8 May 2017	Application to strike the company off the register (3 pages)
27 February 2017	Termination of appointment of John Hall as a director on 23 December 2016 (1 page)
27 February 2017	Termination of appointment of John Hall as a secretary on 23 December 2016 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
13 February 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
22 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
12 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
12 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
17 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
13 April 2010	Director's details changed for Mr John Hall on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Margery Jean Hall on 13 March 2010 (2 pages)
13 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
10 April 2009	Return made up to 15/03/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 November 2008	Amended accounts made up to 31 March 2007 (11 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
17 July 2008	Return made up to 15/03/08; full list of members (3 pages)
5 September 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 September 2007	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 May 2007	Return made up to 15/03/07; full list of members (2 pages)
3 April 2006	Return made up to 15/03/06; full list of members (2 pages)
14 October 2005	New director appointed (1 page)
14 October 2005	Director resigned (1 page)
25 May 2005	Return made up to 15/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 May 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 July 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 June 2004	Registered office changed on 18/06/04 from: 17 melcombe court dorset square london NW16EP (1 page)
24 May 2004	Return made up to 15/03/04; full list of members (7 pages)
17 April 2003	Return made up to 15/03/03; full list of members (7 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Incorporation (16 pages)

Model Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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