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MODULAR (UK) LTD

MODULAR (UK) LTD

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

    • Overview

    Company NameMODULAR (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03566183
    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 MODULAR (UK) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MODULAR (UK) LTD located?

    Registered Office Address
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODULAR (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MODULAR (UK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MODULAR (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to May 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    		SH01

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ulysse Xavier Mathias Dormoy on Nov 25, 2011

    		2 pagesCH01

    Secretary's details changed for Ulysse Xavier Mathias Dormoy on Nov 25, 2011

    		1 pagesCH03

    Director's details changed for Patrick Bernard Christian Dormoy on Aug 26, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		7 pages363s

    Accounts for a dormant company made up to Mar 31, 2007

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2006

    		4 pagesAA
    View All Filings

    Who are the officers of MODULAR (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORMOY, Ulysse Xavier Mathias
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    		Secretary
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    		British42524070002
    DORMOY, Patrick Bernard Christian
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    		Director
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    		United KingdomFrench7868640003
    DORMOY, Ulysse Xavier Mathias
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    		Director
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    		United KingdomBritish42524070003
    FIRTH-BERNARD, Simon
    The Old Chapel
    Berkeley Heath
    GL13 9EW Berkeley
    Gloucestershire
    		Secretary
    The Old Chapel
    Berkeley Heath
    GL13 9EW Berkeley
    Gloucestershire
    		British58596160001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRTH-BERNARD, Simon
    The Old Chapel
    Berkeley Heath
    GL13 9EW Berkeley
    Gloucestershire
    		Director
    The Old Chapel
    Berkeley Heath
    GL13 9EW Berkeley
    Gloucestershire
    		EnglandBritish58596160001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    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.
    • license: CC0