| Company Name | Model 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06574942 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2008(16 years ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
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 Asif Sadruddin Qureshi |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2009(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 May 2012) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 54 Tylecroft Road Norbury SW16 4BQ |
| Director Name | Mr Beniamino Marras |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Waiter |
| Country of Residence | England |
| Correspondence Address | 4 Newtown Street London SW11 5HH |
| Secretary Name | Mr Giulio Cagna |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Ravenet St London SW11 5HE |
| Director Name | Mr Pasquale Francesco Melino |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 May 2009(1 year after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 11 November 2009) |
| Role | Waiter |
| Correspondence Address | 7 Ravenet Court Ravenet Street London SW11 5HE |
Location
| Registered Address | Studio F7 Battersea Studios 80 Silverthorne Road London SW8 3HE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,904 |
| Cash | £285 |
| Current Liabilities | £4,037 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 30 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 11 November 2009 | Registered office address changed from Suite 140 28 Old Brompton Road London SW7 3SS on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from Suite 140 28 Old Brompton Road London SW7 3SS on 11 November 2009 (1 page) |
| 11 November 2009 | Appointment of Mr Asif Qureshi as a director (2 pages) |
| 11 November 2009 | Termination of appointment of Pasquale Melino as a director (1 page) |
| 11 November 2009 | Termination of appointment of Pasquale Melino as a director (1 page) |
| 11 November 2009 | Appointment of Mr Asif Qureshi as a director (2 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 8 May 2009 | Appointment Terminated Director beniamino marras (1 page) |
| 8 May 2009 | Appointment terminated director beniamino marras (1 page) |
| 8 May 2009 | Director appointed mr pasquale melino (1 page) |
| 8 May 2009 | Director appointed mr pasquale melino (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from suite 92 28 old brompton road london SW7 3SS (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from suite 92 28 old brompton road london SW7 3SS (1 page) |
| 29 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 97 old brompton road london SW7 3LD united kingdom (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 97 old brompton road london SW7 3LD united kingdom (1 page) |
| 17 December 2008 | Appointment terminated secretary giulio cagna (1 page) |
| 17 December 2008 | Appointment Terminated Secretary giulio cagna (1 page) |
| 23 April 2008 | Incorporation (15 pages) |
| 23 April 2008 | Incorporation (15 pages) |