MODIS PAYMENT SERVICES LIMITED
Overview
| Company Name | MODIS PAYMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00984686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODIS PAYMENT SERVICES LIMITED?
- (7450) /
Where is MODIS PAYMENT SERVICES LIMITED located?
| Registered Office Address | Hazlitt House 4 Bouverie Street EC4Y 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODIS PAYMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTERSKIL HOWARD CONSULTING LIMITED | Mar 13, 1996 | Mar 13, 1996 |
| HUNTERSKIL LIMITED | Oct 23, 1987 | Oct 23, 1987 |
| KNIGHT COMPUTER SERVICES LIMITED | Jul 15, 1970 | Jul 15, 1970 |
What are the latest accounts for MODIS PAYMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 03, 2010 |
What are the latest filings for MODIS PAYMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Martin on Oct 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lindsay Horwood on Oct 30, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrew Ian Tyers on Oct 30, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on Dec 02, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sara Mccracken as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sara Mccracken as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2010 | 4 pages | AA | ||||||||||
Appointment of Mrs Lindsay Horwood as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Ms Sara Mccracken as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Melbourne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Gerrand as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Martin as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 30, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MODIS PAYMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Lindsay | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | 150821430001 | |||||||
| MARTIN, Neil Thomas George | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | England | British | 126681070003 | |||||
| TYERS, Andrew Ian | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | England | British | 73116940002 | |||||
| DAVIS, Alfred Morris | Secretary | 21 Thirlmere SG1 6AQ Great Ashby Hertfordshire | British | 83937140001 | ||||||
| GERRAND, William James Albert | Secretary | Broomwood Road Battersea SW11 6JN London 79d | New Zealander | 117038500001 | ||||||
| GRIFFIN, Shane | Secretary | 6 Bearton Road SG5 1UB Hitchin Hertfordshire | British | 90274910001 | ||||||
| KOBLINTZ, Edward Michael | Secretary | 38 Durnsford Way GU6 7LW Cranleigh Surrey | British | 21365720001 | ||||||
| MCBRIDE, Alan Edward | Secretary | Dawlish Cottage 11 Bury Avenue HA4 7RT Ruislip Middlesex | British | 58745780001 | ||||||
| MCCRACKEN, Sara | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | 150820890001 | |||||||
| MELBOURNE, John | Secretary | Woodland Way N21 3PU London 136 | British | 41048340001 | ||||||
| ABNEY, Michael | Director | 4830 Maid Marian Lane 32210 Jacksonville Florida Usa | Usa | 53216130001 | ||||||
| BEVAN, David | Director | 16 Walton Street AL1 4DQ St Albans Hertfordshire | British | 57447910001 | ||||||
| CHAPMAN, Paul Frederick | Director | 2 Springwood Cheshunt EN7 6AZ Waltham Cross Hertfordshire | United Kingdom | British | 73116970001 | |||||
| DEWAN, Derek Elias | Director | 7003 Gaines Ct Jacksonville 32217 Florida Usa | American | 56357840001 | ||||||
| EADES, Ross David | Director | 66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire | England | British | 93019620001 | |||||
| GARBUTT, Christopher | Director | The Shambles Tideswell SK17 8NU Buxton Derbyshire | British | 62587300001 | ||||||
| HUMPHRIES, Ian Ellis | Director | 149 Wendover Road HP21 9NL Aylesbury Buckinghamshire | England | British | 109002350001 | |||||
| MCBRIDE, Alan Edward | Director | 6 Lawn Vale HA5 3EH Pinner Middlesex | British | 58745780002 | ||||||
| MELBOURNE, John | Director | Woodland Way N21 3PU London 136 | England | British | 41048340001 | |||||
| MELBOURNE, John | Director | Woodland Way N21 3PU London 136 | England | British | 41048340001 | |||||
| MITCHELL, David William | Director | 32 Stormont Road N6 4NP London | United Kingdom | British | 35853490001 | |||||
| ORMOND, Graeme Ian | Director | 9 Carlisle Place Friern Narnet N11 1JZ London | British | 102408190001 | ||||||
| SHACKLADY, Stephen John | Director | 28 Saville Row Hayes BR2 7DX Bromley Kent | British | 60047090001 | ||||||
| WILLIAMS, Neil Dennis | Director | 31 Ducks Hill Road HA6 2SG Northwood Middlesex | British | 57300460001 |
Does MODIS PAYMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 26, 1982 Delivered On Nov 02, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof fixed & floating charge over the. Undertaking and all property and assets present and future including goodwill & bookdebts. | ||||
Persons Entitled
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Transactions
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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. - license: CC0