MODULAR BAR SYSTEMS LIMITED
Overview
| Company Name | MODULAR BAR SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02509637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODULAR BAR SYSTEMS LIMITED?
- Joinery installation (43320) / Construction
Where is MODULAR BAR SYSTEMS LIMITED located?
| Registered Office Address | Kingsbridge House 601 London Road SSO 9PE Westcliff-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODULAR BAR SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROCKFIELD DESIGNS LIMITED | Jun 07, 1990 | Jun 07, 1990 |
What are the latest accounts for MODULAR BAR SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MODULAR BAR SYSTEMS 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 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Jeanne Wass on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MODULAR BAR SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WASS, Jeanne | Secretary | Aprilwood Spring Elms Lane Little Baddow CM3 4SD Chelmsford Essex | British | 4884250001 | ||||||
| WASS, Francis Vincent | Director | Aprilwood Spring Elms Lane Little Baddow CM3 4SD Chelmsford Essex | British | British | Interior Designer | 4884260001 | ||||
| WASS, Jeanne | Director | Aprilwood Spring Elms Lane Little Baddow CM3 4SD Chelmsford Essex | England | British | Director | 4884250001 | ||||
| BOOKER, Mark Andrew | Director | Abercorn Riverton Drive St Lawrence Bay CM0 7NQ Southminster Essex | British | Designer/Managing Director | 66445090001 |
Who are the persons with significant control of MODULAR BAR SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Vincent Wass | Apr 06, 2016 | Spring Elms Lane Little Baddow CM3 4SD Chelmsford Aprilwood England | No |
Nationality: British Country of Residence: British | |||
Natures of Control
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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