MODEX SOFTWARE LIMITED

Overview

Company Name	MODEX SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00800012
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1964
Date of Cessation	May 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MODEX SOFTWARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MODEX SOFTWARE LIMITED located?

Registered Office Address	4th Floor Broad Street House 55 Old Broad Street EC2M 1RX London
Undeliverable Registered Office Address	No

What are the latest accounts for MODEX SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for MODEX SOFTWARE LIMITED?

Annual Return

Last Annual Return	Sep 19, 2013

What are the latest filings for MODEX SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
May 20, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 04, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 24, 2014	Application to strike the company off the register	3 pages	DS01

Oct 24, 2013	Statement of capital following an allotment of shares on Oct 21, 2013 Capital: GBP 9,321	3 pages	SH01

Oct 10, 2013	Accounts for a dormant company made up to Mar 31, 2013	5 pages	AA

Sep 26, 2013	Annual return made up to Sep 19, 2013 with full list of shareholders	5 pages	AR01

Dec 18, 2012	Appointment of Mr Michael Modiano as a director	2 pages	AP01

Dec 11, 2012	Termination of appointment of Giuseppe Modiano as a director	1 pages	TM01

Oct 04, 2012	Annual return made up to Sep 19, 2012 with full list of shareholders	6 pages	AR01

Sep 03, 2012	Accounts for a dormant company made up to Mar 31, 2012	5 pages	AA

Jul 25, 2012	Appointment of Mr Russell Thomas Parsons as a secretary	1 pages	AP03

Jul 25, 2012	Termination of appointment of John Aarvold as a secretary	1 pages	TM02

Jun 26, 2012	Appointment of Mr Russell Thomas Parsons as a director	2 pages	AP01

Nov 09, 2011	Accounts for a dormant company made up to Mar 31, 2011	6 pages	AA

Oct 13, 2011	Annual return made up to Sep 19, 2011 with full list of shareholders	6 pages	AR01

Oct 12, 2010	Annual return made up to Sep 19, 2010 with full list of shareholders	6 pages	AR01

Aug 25, 2010	Accounts for a dormant company made up to Mar 31, 2010	5 pages	AA

Oct 09, 2009	Annual return made up to Sep 19, 2009 with full list of shareholders	4 pages	AR01

Sep 30, 2009	Accounts for a dormant company made up to Mar 31, 2009	5 pages	AA

Oct 03, 2008	legacy	4 pages	363a

Sep 25, 2008	Accounts for a dormant company made up to Mar 31, 2008	5 pages	AA

Sep 21, 2007	Accounts for a dormant company made up to Mar 31, 2007	5 pages	AA
Sep 19, 2007	legacy	3 pages	363a
Oct 31, 2006	Accounts for a dormant company made up to Mar 31, 2006	5 pages	AA
Oct 20, 2006	legacy	3 pages	363a

View All Filings

Who are the officers of MODEX SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS, Russell Thomas 4th Floor Broad Street House 55 Old Broad Street EC2M 1RX London	Jul 20, 2012		Secretary	4th Floor Broad Street House 55 Old Broad Street EC2M 1RX London					170920160001
MODIANO, Barbara 7 Mulberry Walk SW3 6DZ London			Director	7 Mulberry Walk SW3 6DZ London	England	Italian	1938-12	Housewife	16420950001
MODIANO, Michael 4th Floor Broad Street House 55 Old Broad Street EC2M 1RX London	Nov 21, 2012		Director	4th Floor Broad Street House 55 Old Broad Street EC2M 1RX London	England	Italian	1968-4	Managing Director	174460970001
PARSONS, Russell Thomas 4th Floor Broad Street House 55 Old Broad Street EC2M 1RX London	Jun 01, 2012		Director	4th Floor Broad Street House 55 Old Broad Street EC2M 1RX London	England	British	1960-12	Accountant	75173990005
AARVOLD, John Merriman Thanington Chichester Road RH4 1LR Dorking Surrey		Jul 20, 2012	Secretary	Thanington Chichester Road RH4 1LR Dorking Surrey		British			19645650001
MODIANO, Giuseppe 7 Mulberry Walk SW3 6DZ London		Nov 29, 2012	Director	7 Mulberry Walk SW3 6DZ London	United Kingdom	Italian	1928-2	Wool Merchant	16420940001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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