| Company Name | Model Ethics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06559771 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2008(16 years ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Daisy Catherine Idwal Jones |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(1 year after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 November 2016) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Dovedale Gardens 465 Battersea Park Road London SW11 4LR |
| Secretary Name | Miss Daisy Catherine Idwal Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(1 year after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 November 2016) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Dovedale Gardens 465 Battersea Park Road London SW11 4LR |
| Director Name | Mr Federico Zampini |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 May 2009(1 year after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 10 July 2016) |
| Role | Agent |
| Country of Residence | Italy |
| Correspondence Address | 18 Via Vallombrosa Roma 00135 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | modelethics.com |
|---|
Location
| Registered Address | 13 Dovedale Gardens 465 Battersea Park Road London SW11 4LR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Federico Zampini & Daisy Idwal Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Termination of appointment of Federico Zampini as a director on 10 July 2016 (3 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 5 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 3 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 2 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Register inspection address has been changed (1 page) |
| 5 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Miss Daisy Catherine Idwal Jones on 9 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Federico Zampini on 9 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Miss Daisy Catherine Idwal Jones on 9 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Federico Zampini on 9 April 2010 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 7 May 2009 | Director appointed miss daisy catherine idwal jones (1 page) |
| 7 May 2009 | Secretary appointed miss daisy catherine idwal jones (1 page) |
| 7 May 2009 | Director appointed mr federico zampini (1 page) |
| 6 May 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 6 May 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 6 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 9 April 2008 | Incorporation (16 pages) |