| Company Name | MODA Pt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08090998 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 10 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Jason Daniel McCue |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| 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 | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 5 Stanhope Gate London W1K 1AH |
| Director Name | Lord Desmond Browne |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Politcian |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stanhope Gate London W1K 1AH |
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
| 1000 at £1 | Moda Alliance LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 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) |
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 15 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 2 February 2015 | Registered office address changed from 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 5 Stanhope Gate London W1K 1AH to Fourth Floor 158 Buckingham Palace Road London SW1W 9TR on 2 February 2015 (1 page) |
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Daniel Joseph Brennan as a director on 20 August 2014 (1 page) |
| 21 August 2014 | Termination of appointment of Desmond Browne as a director on 4 November 2013 (1 page) |
| 21 August 2014 | Termination of appointment of Desmond Browne as a director on 4 November 2013 (1 page) |
| 21 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 14 August 2014 | Registered office address changed from 49 Grosvenor Street London W1K 3HP United Kingdom to 5 Stanhope Gate London W1K 1AH on 14 August 2014 (1 page) |
| 5 February 2014 | Current accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
| 27 June 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 24 June 2013 | Director's details changed for Mr Jason Daniel Mccue on 21 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 21 June 2013 | Director's details changed for Lord Daniel Joseph Brennan on 21 June 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Lord Desmond Browne on 21 June 2013 (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) |
| 17 July 2012 | Registered office address changed from 3Rd Floor 1 Knightsbridge London London SW1X7LX England on 17 July 2012 (1 page) |
| 31 May 2012 | Incorporation
|