MODEMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMODEMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02197521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODEMA LIMITED?

    • (7031) /
    • (7032) /

    Where is MODEMA LIMITED located?

    Registered Office Address
    c/o CLIFTON HOUSE PARTNERSHIP
    Clifton House
    Four Elms Road
    CF24 1LE Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODEMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for MODEMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 72 Virgil Street Cardiff CF11 8TF on Jan 25, 2011

    1 pagesAD01

    Annual return made up to Jun 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2010

    Statement of capital on Jul 09, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Paul Miller on Jun 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    8 pagesAA

    Termination of appointment of Susan Jones as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    7 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    7 pagesAA

    Total exemption small company accounts made up to Jan 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2003

    7 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Who are the officers of MODEMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Paul
    72 Virgil Street
    CF11 8TF Cardiff
    Director
    72 Virgil Street
    CF11 8TF Cardiff
    SwedenUnited KingdomChartered Surveyor12392980004
    JONES, Susan Elizabeth
    45 Ridgeway Road
    TW7 5LG Isleworth
    Middlesex
    Secretary
    45 Ridgeway Road
    TW7 5LG Isleworth
    Middlesex
    United Kingdom49877830001
    MILLER, Paul
    Flat 47 Melcombe Regis Court
    W1N 3LH London
    Secretary
    Flat 47 Melcombe Regis Court
    W1N 3LH London
    British12392980001
    STAPLES, Jeremy Edward
    6 Wolsey Road
    KT8 9EL East Molesey
    Surrey
    Director
    6 Wolsey Road
    KT8 9EL East Molesey
    Surrey
    EnglandBritishChartered Surveyor12392990001

    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