| Company Name | Modular Design House Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06449934 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2007(16 years, 4 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Norbert Maurice Agnoletto |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Paramedic |
| Correspondence Address | 6 Impasse Pradel Carcassonne Aude 11000 |
| Director Name | Mr Michael Alan Arthur |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Siebert Road Blackheath London SE3 7EJ |
| Director Name | Julian Zygmunt Glowinski |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | La Rosebaie 121 Avenue De Yorktown La Bar Sur Loup Alpes Maritimes 06620 |
| Director Name | Mr Marek Julian Glowinski |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hook Hill Sanderstead Surrey CR2 0LB |
| Director Name | Mr Dean Kevin Walley |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Cambridge Road Teddington Middlesex TW11 8DJ |
| Secretary Name | Dean Kevin Walley |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Cambridge Road Teddington Middlesex TW11 8DJ |
Location
| Registered Address | Old Bank Court First Floor 1 Morocco Street Southwark London SE1 3HB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Dean Kevin Walley 20.00% Ordinary |
|---|---|
| 20 at £1 | Julian Zygmunt Glowinski 20.00% Ordinary |
| 20 at £1 | Marek Julian Glowinski 20.00% Ordinary |
| 20 at £1 | Michael Alan Arthur 20.00% Ordinary |
| 20 at £1 | Norbert Maurice Agnoletto 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£119 |
| Cash | £481 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2013 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (9 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (9 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (9 pages) |
| 3 November 2010 | Director's details changed for Dean Walley on 1 June 2010 (3 pages) |
| 3 November 2010 | Director's details changed for Dean Walley on 1 June 2010 (3 pages) |
| 3 November 2010 | Registered office address changed from 219 Great Guildford Business Square, 30 Great Guildford Street, London SE1 0HS on 3 November 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Dean Walley on 1 June 2010 (3 pages) |
| 3 November 2010 | Registered office address changed from 219 Great Guildford Business Square, 30 Great Guildford Street, London SE1 0HS on 3 November 2010 (2 pages) |
| 3 November 2010 | Registered office address changed from 219 Great Guildford Business Square, 30 Great Guildford Street, London SE1 0HS on 3 November 2010 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (18 pages) |
| 8 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (18 pages) |
| 8 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (18 pages) |
| 28 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 December 2008 | Return made up to 11/12/08; full list of members (5 pages) |
| 30 December 2008 | Return made up to 11/12/08; full list of members (5 pages) |
| 11 December 2007 | Incorporation (36 pages) |
| 11 December 2007 | Incorporation (36 pages) |