MODENA LIMITED

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

    Company NameMODENA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02577124
    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 MODENA LIMITED?

    • (7420) /

    Where is MODENA LIMITED located?

    Registered Office Address
    Hazlems Fenton Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODENA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2011

    What are the latest filings for MODENA 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

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2011

    Statement of capital on Mar 15, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2010

    4 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John David Pennock on Mar 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 05, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 05, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 05, 2005

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 05, 2004

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    1 pages287

    Who are the officers of MODENA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNOCK, Elizabeth
    47 Michael Road
    E11 3DY London
    Secretary
    47 Michael Road
    E11 3DY London
    British123711860001
    PENNOCK, John David
    29 Hartley Road
    E11 3BL London
    Director
    29 Hartley Road
    E11 3BL London
    United KingdomBritish3377730002
    PENNOCK, Araceli Brondial
    29 Hartley Road
    E11 3BL London
    Secretary
    29 Hartley Road
    E11 3BL London
    British3377740002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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