London
SW1W 9TR
Director Name | Mr Terence McCue |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2010(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Arley Cottage Pools Platt Lane Antrobus Northwich Cheshire CW9 6JU |
Director Name | Lord Desmond Henry Browne Of Ladyton |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2011(1 year, 5 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 |
Director Name | Lord Daniel Joseph Brennan |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2011(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 July 2016) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Fourth Floor 158 Buckingham Palace Road London SW1W 9TR |
Director Name | Mr Geoffroy T'Serstevens |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 May 2012(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 July 2016) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor 158 Buckingham Palace Road London SW1W 9TR |
Registered Address | Fourth Floor 158 Buckingham Palace Road London SW1W 9TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
1 at £1 | Moda Alliance LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2016 | Application to strike the company off the register (3 pages) |
11 July 2016 | Termination of appointment of Daniel Joseph Brennan as a director on 5 July 2016 (1 page) |
11 July 2016 | Termination of appointment of Geoffroy T'serstevens as a director on 5 July 2016 (1 page) |
18 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
21 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
27 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 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) |
12 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
4 November 2013 | Termination of appointment of Desmond Browne of Ladyton 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) |
27 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Director's details changed for Mr Geoffroy T'serstevens on 27 September 2013 (2 pages) |
13 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
17 January 2013 | Registered office address changed from 1 Knightsbridge 3Rd Floor London SW1X 7LX United Kingdom on 17 January 2013 (1 page) |
13 September 2012 | Company name changed moda solutions LIMITED\certificate issued on 13/09/12
|
13 September 2012 | Change of name notice (2 pages) |
27 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Registered 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 2012 | Appointment of Mr Geoffroy T'serstevens as a director (2 pages) |
29 May 2012 | Company name changed moda global LIMITED\certificate issued on 29/05/12
|
29 May 2012 | Change of name notice (2 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
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) |
13 January 2012 | Change of name notice (2 pages) |
13 January 2012 | Company name changed moda online LIMITED\certificate issued on 13/01/12
|
9 January 2012 | Appointment of Lord Daniel Joseph Brennan of Bibury as a director (2 pages) |
9 January 2012 | Appointment of Lord Desmond Henry Browne of Ladyton as a director (2 pages) |
2 December 2011 | Registered office address changed from C/O Veronica Nolan 25 Knightsbridge London SW1X 7RZ United Kingdom on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from C/O Morris & Shah 28a York Street London W1U 6QA England on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from C/O Morris & Shah 28a York Street London W1U 6QA England on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from C/O Veronica Nolan 25 Knightsbridge London SW1X 7RZ United Kingdom on 2 December 2011 (1 page) |
15 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
3 March 2011 | Resolutions
|
2 March 2011 | Appointment of Mr Jason Daniel Mccue as a director (2 pages) |
1 March 2011 | Termination of appointment of Terence Mccue as a director (1 page) |
24 February 2011 | Registered office address changed from Arley Cottage Pools Platt Lane Antrobus Northwich Cheshire CW96JU England on 24 February 2011 (1 page) |
7 October 2010 | Change of name notice (2 pages) |
7 October 2010 | Company name changed kitsasused LTD\certificate issued on 07/10/10
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20 July 2010 | Incorporation (12 pages) |