| Company Name | 4 Model Consultants Limited |
|---|---|
| Director | Mark Venezia |
| Company Status | Active |
| Company Number | 08052158 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Mark Venezia |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Secretary Name | Begbies Professional Appointments Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2012(same day as company formation) |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Director Name | Mrs Heather Venezia |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 City Road London EC1Y 1AR |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mark Venezia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £51,496 |
| Current Liabilities | £737,158 |
Accounts
| Latest Accounts | 27 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 27 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 May |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 4 days from now) |
Filing History
| 27 February 2024 | Total exemption full accounts made up to 27 May 2023 (5 pages) |
|---|---|
| 23 May 2023 | Total exemption full accounts made up to 27 May 2022 (5 pages) |
| 2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 9 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 10 May 2022 | Total exemption full accounts made up to 27 May 2021 (5 pages) |
| 28 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 27 May 2020 (4 pages) |
| 8 June 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 27 May 2019 (4 pages) |
| 23 May 2019 | Total exemption full accounts made up to 27 May 2018 (4 pages) |
| 8 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 27 February 2019 | Previous accounting period shortened from 28 May 2018 to 27 May 2018 (1 page) |
| 18 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2018 | Total exemption full accounts made up to 29 May 2017 (4 pages) |
| 27 February 2018 | Previous accounting period shortened from 29 May 2017 to 28 May 2017 (1 page) |
| 3 July 2017 | Notification of Mark Venezia as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Mark Venezia as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 29 May 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 29 May 2016 (4 pages) |
| 27 February 2017 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 27 February 2017 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 10 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 27 May 2016 | Total exemption small company accounts made up to 30 May 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 May 2015 (4 pages) |
| 23 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 23 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 15 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Secretary's details changed for Begbies Professional Appointments Ltd on 19 November 2014 (1 page) |
| 15 June 2015 | Secretary's details changed for Begbies Professional Appointments Ltd on 19 November 2014 (1 page) |
| 15 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 November 2014 | Registered office address changed from 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page) |
| 27 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 25 March 2014 | Termination of appointment of Heather Venezia as a director (1 page) |
| 25 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 25 March 2014 | Termination of appointment of Heather Venezia as a director (1 page) |
| 12 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Appointment of Mrs Heather Venezia as a director (2 pages) |
| 13 December 2012 | Appointment of Mrs Heather Venezia as a director (2 pages) |
| 1 May 2012 | Incorporation
|
| 1 May 2012 | Incorporation
|