Company NameModufab Limited
DirectorAlan Peter Basing
Company StatusActive
Company Number08922449
CategoryPrivate Limited Company
Incorporation Date4 March 2014(10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Alan Peter Basing
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2014(same day as company formation)
RoleArchitectural Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Winston House 349 Regents Park Road
London
N3 1DH

Location

Registered AddressFirst Floor, Winston House
349 Regents Park Road
London
N3 1DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Alan Peter Basing
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due4 April 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End4 April

Returns

Latest Return4 March 2024 (1 month, 2 weeks ago)
Next Return Due18 March 2025 (10 months, 4 weeks from now)

Filing History

23 March 2023Administrative restoration application (3 pages)
23 March 2023Confirmation statement made on 4 March 2023 with updates (4 pages)
23 March 2023Total exemption full accounts made up to 31 March 2021 (11 pages)
23 March 2023Total exemption full accounts made up to 31 March 2022 (11 pages)
20 December 2022Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2022First Gazette notice for compulsory strike-off (1 page)
11 April 2022Confirmation statement made on 4 March 2022 with no updates (3 pages)
4 April 2022Current accounting period shortened from 5 April 2021 to 4 April 2021 (1 page)
22 April 2021Confirmation statement made on 4 March 2021 with updates (4 pages)
19 May 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
19 May 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
6 April 2020Current accounting period shortened from 6 April 2019 to 5 April 2019 (1 page)
30 March 2020Confirmation statement made on 4 March 2020 with updates (4 pages)
6 January 2020Previous accounting period shortened from 7 April 2019 to 6 April 2019 (1 page)
23 December 2019Previous accounting period extended from 25 March 2019 to 7 April 2019 (1 page)
28 March 2019Confirmation statement made on 4 March 2019 with updates (4 pages)
24 July 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
24 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
27 June 2018Previous accounting period shortened from 26 March 2018 to 25 March 2018 (1 page)
8 May 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
27 March 2018Current accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
26 February 2018Change of details for Mr Alan Peter Basing as a person with significant control on 9 May 2017 (2 pages)
28 December 2017Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
28 December 2017Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
27 July 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 July 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 May 2017Compulsory strike-off action has been discontinued (1 page)
27 May 2017Compulsory strike-off action has been discontinued (1 page)
25 May 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
16 May 2017Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page)
16 May 2017Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page)
29 March 2017Current accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
29 March 2017Current accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
29 December 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
29 December 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
11 June 2016Compulsory strike-off action has been discontinued (1 page)
11 June 2016Compulsory strike-off action has been discontinued (1 page)
8 June 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(3 pages)
8 June 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(3 pages)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
29 February 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
3 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
2 July 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
4 March 2014Incorporation
Statement of capital on 2014-03-04
  • GBP 100
(22 pages)
4 March 2014Incorporation
Statement of capital on 2014-03-04
  • GBP 100
(22 pages)