| Company Name | Modus Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06629837 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2008(15 years, 10 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Robert Shaw |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Surveyor/Engineer |
| Country of Residence | England |
| Correspondence Address | 64 Northwold Road London E5 8RL |
| Director Name | Mr Jason Downey |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Surveyor/Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Sulina Road Brixton London SW2 4EJ |
| Secretary Name | Rosa Metra |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Haven Green London W5 2UU |
Contact
| Website | www.modussiteengineering.com |
|---|
Location
| Registered Address | 64 Northwold Road London E5 8RL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Hackney Downs |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Robert Shaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,948 |
| Cash | £700 |
| Current Liabilities | £20,469 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 23 August 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 November 2011 | Director's details changed for Mr Robert Shaw on 21 September 2011 (2 pages) |
| 16 September 2011 | Registered office address changed from 6 Sulina Road Brixton London SW2 4EJ United Kingdom on 16 September 2011 (1 page) |
| 19 July 2011 | Director's details changed for Robert Shaw on 5 July 2011 (3 pages) |
| 19 July 2011 | Director's details changed for Robert Shaw on 5 July 2011 (3 pages) |
| 18 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Termination of appointment of Jason Downey as a director (1 page) |
| 23 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 August 2010 | Director's details changed for Robert Shaw on 25 June 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Jason Downey on 25 June 2010 (2 pages) |
| 12 August 2010 | Termination of appointment of Rosa Metra as a secretary (1 page) |
| 16 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 January 2010 | Registered office address changed from 11a Haven Green Ealing London W5 2UU England on 17 January 2010 (1 page) |
| 27 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 25 June 2008 | Incorporation (21 pages) |