| Company Name | Model Bankers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05347951 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 2 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
| Previous Name | Power Avenue Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mario Gabriele Albera |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 September 2010(5 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | ICM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2010(5 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 20 September 2011) |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | Ms Federica Bertollini |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Inwen Court Grinstead Road London SE8 5BN |
| Director Name | ICM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
| Director Name | Samson Management Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2006(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 September 2010) |
| Correspondence Address | Suite 808 1220 North Market Street Wilmington Delaware De 19801 |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2010 | Appointment of Icm Secretaries Limited as a secretary (2 pages) |
| 15 September 2010 | Appointment of Icm Secretaries Limited as a secretary (2 pages) |
| 14 September 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 14 September 2010 | Termination of appointment of Samson Management Llc as a director (1 page) |
| 14 September 2010 | Termination of appointment of Samson Management Llc as a director (1 page) |
| 14 September 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Samson Management Llc on 4 January 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Director's details changed for Samson Management Llc on 4 January 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Director's details changed for Samson Management Llc on 4 January 2010 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2009 | Appointment Terminated Secretary federica bertollini (1 page) |
| 3 September 2009 | Appointment terminated secretary federica bertollini (1 page) |
| 3 September 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 July 2008 | Accounts made up to 31 December 2007 (1 page) |
| 26 June 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 28 December 2007 | Company name changed power avenue LIMITED\certificate issued on 28/12/07 (2 pages) |
| 28 December 2007 | Company name changed power avenue LIMITED\certificate issued on 28/12/07 (2 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 4 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 June 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 19 April 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 3 January 2007 | New director appointed (2 pages) |
| 3 January 2007 | New director appointed (2 pages) |
| 30 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 30 June 2006 | Resolutions
|
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 30 June 2006 | Resolutions
|
| 18 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 20 April 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 20 April 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 31 January 2005 | Incorporation (13 pages) |
| 31 January 2005 | Incorporation (13 pages) |