Company NameRb Modasia
Company StatusDissolved
Company Number07327515
CategoryPrivate Unlimited Company
Incorporation Date27 July 2010(13 years, 9 months ago)
Dissolution Date30 October 2012 (11 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Bhaven Modasia
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFurzehill Lower Plantation
Loudwater
Rickmansworth
Hertfordshire
WD3 4PQ
Director NameMr Rohin Chandrakant Modasia
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2010(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence AddressFurzehill Lower Plantation
Loudwater
Rickmansworth
Hertfordshire
WD3 4PQ
Secretary NameMr Bhaven Modasia
StatusClosed
Appointed27 July 2010(same day as company formation)
RoleCompany Director
Correspondence AddressFurzehill Lower Plantation
Loudwater
Rickmansworth
Hertfordshire
WD3 4PQ
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2010(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThird Floor White Rose House
28a York Place
Leeds
West Yorkshire
LS1 2EZ

Location

Registered AddressFurzehill Lower Plantation
Loudwater
Rickmansworth
Hertfordshire
WD3 4PQ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood North & Sarratt
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
5 July 2012Application to strike the company off the register (3 pages)
5 July 2012Application to strike the company off the register (3 pages)
22 August 2011Director's details changed for Mr Rohin Chandrakant Modasia on 15 August 2011 (2 pages)
22 August 2011Secretary's details changed for Mr Bhaven Modasia on 15 August 2011 (1 page)
22 August 2011Secretary's details changed for Mr Bhaven Modasia on 15 August 2011 (1 page)
22 August 2011Director's details changed for Mr Bhaven Modasia on 15 August 2011 (2 pages)
22 August 2011Annual return made up to 27 July 2011 with a full list of shareholders
Statement of capital on 2011-08-22
  • GBP 2
(3 pages)
22 August 2011Annual return made up to 27 July 2011 with a full list of shareholders
Statement of capital on 2011-08-22
  • GBP 2
(3 pages)
22 August 2011Director's details changed for Mr Bhaven Modasia on 15 August 2011 (2 pages)
22 August 2011Director's details changed for Mr Rohin Chandrakant Modasia on 15 August 2011 (2 pages)
7 September 2010Registered office address changed from 18 Lawson Gardens Pinner Middlesex HA5 2EB United Kingdom on 7 September 2010 (2 pages)
7 September 2010Registered office address changed from 18 Lawson Gardens Pinner Middlesex HA5 2EB United Kingdom on 7 September 2010 (2 pages)
7 September 2010Registered office address changed from 18 Lawson Gardens Pinner Middlesex HA5 2EB United Kingdom on 7 September 2010 (2 pages)
6 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
6 September 2010Cancellation of shares. Statement of capital on 6 September 2010
  • GBP 2
(5 pages)
6 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
6 September 2010Cancellation of shares. Statement of capital on 6 September 2010
  • GBP 2
(5 pages)
6 September 2010Cancellation of shares. Statement of capital on 6 September 2010
  • GBP 2
(5 pages)
4 August 2010Appointment of Mr Bhaven Modasia as a director (2 pages)
4 August 2010Registered office address changed from 18 Lawson Gardens Pinner Middlesex HA5 2EB on 4 August 2010 (1 page)
4 August 2010Termination of appointment of Jonathon Round as a director (1 page)
4 August 2010Appointment of Mr Bhaven Modasia as a director (2 pages)
4 August 2010Registered office address changed from 18 Lawson Gardens Pinner Middlesex HA5 2EB on 4 August 2010 (1 page)
4 August 2010Registered office address changed from 18 Lawson Gardens Pinner Middlesex HA5 2EB on 4 August 2010 (1 page)
4 August 2010Appointment of Mr Rohin Chandrakant Modasia as a director (2 pages)
4 August 2010Appointment of Mr Bhaven Modasia as a secretary (2 pages)
4 August 2010Appointment of Mr Bhaven Modasia as a secretary (2 pages)
4 August 2010Appointment of Mr Rohin Chandrakant Modasia as a director (2 pages)
4 August 2010Termination of appointment of Jonathon Round as a director (1 page)
27 July 2010Incorporation (59 pages)
27 July 2010Incorporation (59 pages)