Company NameMODA Global Ltd
Company StatusDissolved
Company Number07319433
CategoryPrivate Limited Company
Incorporation Date20 July 2010(13 years, 9 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)
Previous Names4

Business Activity

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

Directors

Director NameMr Jason Daniel McCue
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2011(7 months after company formation)
Appointment Duration5 years, 8 months (closed 01 November 2016)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor 158 Buckingham Palace Road
London
SW1W 9TR
Director NameMr Terence McCue
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2010(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressArley Cottage Pools Platt Lane
Antrobus
Northwich
Cheshire
CW9 6JU
Director NameLord Desmond Henry Browne Of Ladyton
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2011(1 year, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2013)
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
5 Stanhope Gate
London
W1K 1AH
Director NameLord Daniel Joseph Brennan
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2011(1 year, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 05 July 2016)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressFourth Floor 158 Buckingham Palace Road
London
SW1W 9TR
Director NameMr Geoffroy T'Serstevens
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBelgian
StatusResigned
Appointed30 May 2012(1 year, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 July 2016)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor 158 Buckingham Palace Road
London
SW1W 9TR

Location

Registered AddressFourth Floor
158 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Shareholders

1 at £1Moda Alliance LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
3 August 2016Application to strike the company off the register (3 pages)
11 July 2016Termination of appointment of Daniel Joseph Brennan as a director on 5 July 2016 (1 page)
11 July 2016Termination of appointment of Geoffroy T'serstevens as a director on 5 July 2016 (1 page)
18 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
27 May 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 February 2015Registered 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 2015Registered 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)
12 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(4 pages)
7 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 November 2013Termination of appointment of Desmond Browne of Ladyton as a director (1 page)
27 September 2013Registered office address changed from 49 Grosvenor Street London W1K 3HP United Kingdom on 27 September 2013 (1 page)
27 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(4 pages)
27 September 2013Director's details changed for Mr Geoffroy T'serstevens on 27 September 2013 (2 pages)
13 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 January 2013Registered office address changed from 1 Knightsbridge 3Rd Floor London SW1X 7LX United Kingdom on 17 January 2013 (1 page)
13 September 2012Company name changed moda solutions LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
(2 pages)
13 September 2012Change of name notice (2 pages)
27 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
17 July 2012Registered office address changed from C/O Veronica Nolan 3Rd Floor 1 Knightsbridge London SW1X 7LX United Kingdom on 17 July 2012 (1 page)
31 May 2012Appointment of Mr Geoffroy T'serstevens as a director (2 pages)
29 May 2012Company name changed moda global LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-25
(2 pages)
29 May 2012Change of name notice (2 pages)
21 February 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 February 2012Registered office address changed from C/O Veronica Nolan 25 Knightsbridge London SW1X 7RZ United Kingdom on 14 February 2012 (1 page)
13 January 2012Change of name notice (2 pages)
13 January 2012Company name changed moda online LIMITED\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2011-01-13
(2 pages)
9 January 2012Appointment of Lord Daniel Joseph Brennan of Bibury as a director (2 pages)
9 January 2012Appointment of Lord Desmond Henry Browne of Ladyton as a director (2 pages)
2 December 2011Registered office address changed from C/O Veronica Nolan 25 Knightsbridge London SW1X 7RZ United Kingdom on 2 December 2011 (1 page)
2 December 2011Registered office address changed from C/O Morris & Shah 28a York Street London W1U 6QA England on 2 December 2011 (1 page)
2 December 2011Registered office address changed from C/O Morris & Shah 28a York Street London W1U 6QA England on 2 December 2011 (1 page)
2 December 2011Registered office address changed from C/O Veronica Nolan 25 Knightsbridge London SW1X 7RZ United Kingdom on 2 December 2011 (1 page)
15 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
3 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
2 March 2011Appointment of Mr Jason Daniel Mccue as a director (2 pages)
1 March 2011Termination of appointment of Terence Mccue as a director (1 page)
24 February 2011Registered office address changed from Arley Cottage Pools Platt Lane Antrobus Northwich Cheshire CW96JU England on 24 February 2011 (1 page)
7 October 2010Change of name notice (2 pages)
7 October 2010Company name changed kitsasused LTD\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
(2 pages)
20 July 2010Incorporation (12 pages)