MODA Solutions Ltd

Company Name	MODA Solutions Ltd
Company Status	Dissolved
Company Number	06820627
Category	Private Limited Company
Incorporation Date	16 February 2009(15 years, 2 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Jason Daniel McCue
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 19 September 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 158 Buckingham Palace Road London SW1W 9TR

Director Name	Lord Daniel Joseph Brennan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 September 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	Fourth Floor 158 Buckingham Palace Road London SW1W 9TR

Director Name	Mr Adam Bent
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	50 Cottage Field Close Sidcup Kent DA14 4PD

Director Name	Charles Finch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Kassala Road London SW11 4HN

Secretary Name	Mr Adam Bent
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	50 Cottage Field Close Sidcup Kent DA14 4PD

Director Name	Mr John Lamb Davidson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(8 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 January 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	120 Baker Street London W1U 6TU

Director Name	Mr Charles Joseph Mitchell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3rd Floor 5 Stanhope Gate London W1K 1AH

Director Name	Mrs Jacqueline Takavesi Wakolo
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge 3rd Floor London SW1X 7LX

Director Name	Mr Takavesi Wakolo
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge 3rd Floor London SW1X 7LX

Secretary Name	Mr Musadiq Jaffer
Status	Resigned
Appointed	01 November 2009(8 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 04 August 2010)
Role	Company Director
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Paul Richard Bishop
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 11 May 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Knightsbridge 3rd Floor London SW1X 7LX

Director Name	Mr Geoffroy T'Serstevens
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2011(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 2014)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	3rd Floor 5 Stanhope Gate London W1K 1AH

Director Name	Lord Desmond Henry Browne Of Ladyton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2013)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Stanhope Gate London W1K 1AH

Contact

Website	moda-solutions.com
Telephone	020 78387199
Telephone region	London

Location

Registered Address	Fourth Floor 158 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

250 at £0.01	Moda Alliance London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£260,105
Cash	£23,422
Current Liabilities	£95,006

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 August

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
24 June 2017	Application to strike the company off the register (3 pages)
23 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
2 February 2017	Previous accounting period extended from 24 February 2016 to 24 August 2016 (1 page)
25 November 2016	Previous accounting period shortened from 25 February 2016 to 24 February 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2.5 (3 pages)
26 November 2015	Previous accounting period shortened from 26 February 2015 to 25 February 2015 (1 page)
17 February 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2.5 (3 pages)
2 February 2015	Registered office address changed from 3Rd Floor 5 Stanhope Gate London W1K 1AH to Fourth Floor 158 Buckingham Palace Road London SW1W 9TR on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 3Rd Floor 5 Stanhope Gate London W1K 1AH to Fourth Floor 158 Buckingham Palace Road London SW1W 9TR on 2 February 2015 (1 page)
26 November 2014	Previous accounting period shortened from 27 February 2014 to 26 February 2014 (1 page)
19 November 2014	Termination of appointment of Geoffroy T'serstevens as a director on 17 November 2014 (1 page)
2 May 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2.5 (4 pages)
26 February 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
4 November 2013	Termination of appointment of Desmond Browne of Ladyton as a director (1 page)
27 September 2013	Termination of appointment of Charles Mitchell as a director (1 page)
27 September 2013	Registered office address changed from 49 Grosvenor Street London W1K 3HP United Kingdom on 27 September 2013 (1 page)
6 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
17 January 2013	Registered office address changed from 1 Knightsbridge 3Rd Floor London SW1X 7LX United Kingdom on 17 January 2013 (1 page)
10 October 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
25 September 2012	Termination of appointment of Jacqueline Wakolo as a director (1 page)
25 September 2012	Termination of appointment of Takavesi Wakolo as a director (1 page)
13 September 2012	Change of name notice (2 pages)
13 September 2012	Company name changed moda global LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-12 (2 pages)
29 May 2012	Company name changed moda solutions LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-25 (2 pages)
29 May 2012	Change of name notice (2 pages)
15 May 2012	Termination of appointment of Paul Bishop as a director (1 page)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Registered office address changed from 3Rd Floor 1 Knightsbridge London SW1X 7LX United Kingdom on 20 February 2012 (1 page)
14 February 2012	Registered office address changed from C/O Veronica Nolan 25 Knightsbridge London SW1X 7RZ United Kingdom on 14 February 2012 (1 page)
29 December 2011	Appointment of Lord Desmond Henry Browne of Ladyton as a director (2 pages)
23 December 2011	Appointment of Lord Daniel Joseph Brennan of Bibury as a director (2 pages)
2 December 2011	Registered office address changed from C/O Morris & Shah 28a York Street London England W1U 6QA England on 2 December 2011 (1 page)
2 December 2011	Appointment of Mr Geoffroy T'serstevens as a director (2 pages)
2 December 2011	Registered office address changed from C/O Morris & Shah 28a York Street London England W1U 6QA England on 2 December 2011 (1 page)
6 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
4 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
26 August 2010	Appointment of Mr Paul Bishop as a director (2 pages)
26 August 2010	Termination of appointment of Musadiq Jaffer as a secretary (1 page)
24 August 2010	Company name changed temple mount security LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-04 (2 pages)
23 August 2010	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 23 August 2010 (1 page)
12 August 2010	Change of name notice (2 pages)
26 May 2010	Director's details changed for Mrs Jacqueline Takavesi Wakolo on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Jacqueline Takavesi Wakolo on 1 January 2010 (2 pages)
13 May 2010	Secretary's details changed for Mr Musadiq Jaffer on 6 May 2010 (1 page)
13 May 2010	Secretary's details changed for Mr Musadiq Jaffer on 6 May 2010 (1 page)
5 May 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mrs Jacqueline Takavesi Wakolo on 1 November 2009 (2 pages)
4 May 2010	Director's details changed for Mrs Jacqueline Takavesi Wakolo on 1 November 2009 (2 pages)
21 April 2010	Termination of appointment of John Davidson as a director (1 page)
25 January 2010	Appointment of Mr Takavesi Wakolo as a director (2 pages)
19 January 2010	Registered office address changed from 120 Baker Street London W1U 6TU United Kingdom on 19 January 2010 (1 page)
12 November 2009	Appointment of Mr John Lamb Davidson as a director (2 pages)
12 November 2009	Appointment of Mr Charles Joseph Mitchell as a director (2 pages)
12 November 2009	Appointment of Mrs Jacqueline Takavesi Wakolo as a director (2 pages)
12 November 2009	Registered office address changed from Flat 40, Burnham Court Moscow Road London W2 4SW United Kingdom on 12 November 2009 (1 page)
10 November 2009	Termination of appointment of Adam Bent as a secretary (1 page)
10 November 2009	Appointment of Mr Jason Daniel Mccue as a director (2 pages)
9 November 2009	Appointment of Mr Musadiq Jaffer as a secretary (1 page)
9 November 2009	Registered office address changed from 35 Heddon Street London W1B 4BR on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 35 Heddon Street London W1B 4BR on 9 November 2009 (1 page)
9 November 2009	Termination of appointment of Adam Bent as a director (1 page)
9 November 2009	Termination of appointment of Adam Bent as a secretary (1 page)
9 November 2009	Termination of appointment of Charles Finch as a director (1 page)
16 February 2009	Incorporation (10 pages)

MODA Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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