| Company Name | Modos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05234889 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2004(19 years, 7 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alex Boulting |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2006(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | Flat 1 105 Tierney Road London SW2 4QH |
| Secretary Name | Angela Mulgrew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2006(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 January 2009) |
| Role | Secretary |
| Correspondence Address | Flat 1 105 Tierney Road London SW2 4QH |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Flat 1 105 Tierney Road London SW2 4QH |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2008 | Application for striking-off (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 July 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 31 July 2006 | New secretary appointed (1 page) |
| 31 July 2006 | New director appointed (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | Ad 28/07/06--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 6 February 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 6 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR (1 page) |