INNISFREE MODUS LIMITED
Overview
| Company Name | INNISFREE MODUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03871254 |
| 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 INNISFREE MODUS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is INNISFREE MODUS LIMITED located?
| Registered Office Address | 1st Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNISFREE MODUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACQUARIE INFRASTRUCTURE PROJECTS LIMITED | Feb 04, 2000 | Feb 04, 2000 |
| HORNCLOSE LIMITED | Nov 04, 1999 | Nov 04, 1999 |
What are the latest accounts for INNISFREE MODUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for INNISFREE MODUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Director's details changed for Mr David James Burton on Sep 22, 2017 | 2 pages | CH01 | ||||||||||
Appointment of David James Burton as a secretary on Mar 31, 2017 | 3 pages | AP03 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David James Burton as a director on Mar 31, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of James William Ward as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James William Ward as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr James William Ward on Aug 17, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Matthew James Webber on Aug 17, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James William Ward on Aug 17, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of INNISFREE MODUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, David James | Secretary | Charterhouse Street EC1M 6HR London 91/93 United Kingdom | 229776040001 | |||||||
| BURTON, David | Director | Charterhouse Street EC1M 6HR London Boundary House 91-93 United Kingdom | England | British | 229062880002 | |||||
| WEBBER, Matthew James | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | United Kingdom | British | 45991230001 | |||||
| FERNANDES, Milton Anthony | Secretary | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | British | 108927700001 | ||||||
| HODGKISS, Richard John | Secretary | Homespun 17 Evening Hill BR3 5UH Beckenham Kent | British | 67128230001 | ||||||
| WARD, James William | Secretary | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | British | 612190002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| DYER, Peter, Dr | Director | 14 Crofton Avenue Chiswick W4 3EW London | Uk | British | 86711820001 | |||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||
| JAMES, Nicholas Peter | Director | Sussex House Philpot Lane GU24 8AP Chobham Surrey | Australian | 67176960005 | ||||||
| KAHN, Anthony Larry | Director | 79 Beresford Avenue Rose Bay FOREIGN Sydney New South Wales Australia | Australian | 70640800001 | ||||||
| METTER, David Antony | Director | W2 | United Kingdom | British | 17535810001 | |||||
| PEARSON, Timothy Richard | Director | SE9 | England | British | 46889670002 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| ROBERTS, John Stuart Hugh | Director | Flat 3 186-190 Bishopsgate EC2M 4NR London | New Zealand | 86873770001 | ||||||
| WARD, James William | Director | 91-93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House United Kingdom | England | British | 612190002 |
Who are the persons with significant control of INNISFREE MODUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree Continuation Partners Llp | Apr 06, 2016 | Charterhouse Street EC1M 6HR London 91/93 England | No | ||||||||||
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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