| Company Name | Modena Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04499134 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Hadley |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(1 day after company formation) |
| Appointment Duration | 11 years, 2 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Percy Circus London WC1X 9ET |
| Secretary Name | Susan Gyles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2004(1 year, 12 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 01 October 2013) |
| Role | Producer |
| Correspondence Address | Flat 1 11 The Grange Wimbledon London SW19 6DT |
| Secretary Name | Dianne Willcocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2002(1 day after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 26 July 2004) |
| Role | Company Director |
| Correspondence Address | 84 Bevin Court Cruickshank Street London WC1X 9HB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1 Percy Circus London WC1X 9ET |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Stephen Hadley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Application to strike the company off the register (3 pages) |
| 7 June 2013 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 14 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Stephen Hadley on 30 July 2010 (2 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Stephen Hadley on 30 July 2010 (2 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 13 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 15 August 2008 | Accounts made up to 31 July 2008 (1 page) |
| 7 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 11 February 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 24 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 24 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 3 November 2006 | Accounts made up to 31 July 2006 (1 page) |
| 3 November 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 22 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 10 April 2006 | Accounts made up to 31 July 2005 (1 page) |
| 10 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 30 July 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 30 July 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 13 May 2005 | Accounts made up to 31 July 2004 (1 page) |
| 13 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 3 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 14 December 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 14 December 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 26 October 2003 | Accounts made up to 31 July 2003 (1 page) |
| 26 October 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: upper street accountants 3 tolpuddle street islington london N1 0XT (1 page) |
| 13 August 2002 | Registered office changed on 13/08/02 from: upper street accountants 3 tolpuddle street islington london N1 0XT (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Incorporation (6 pages) |
| 30 July 2002 | Incorporation (6 pages) |