IMOD LIMITED
Overview
| Company Name | IMOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04944558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMOD LIMITED?
- (7222) /
Where is IMOD LIMITED located?
| Registered Office Address | Ty Menter Suite 20 Navigation Park CF45 4SN Abercynon Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for IMOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Q4F Secretarial Limited on Nov 24, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Q4F Directors Limited on Nov 24, 2009 | 1 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of IMOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q4F SECRETARIAL LIMITED | Secretary | Ty Menter, Navigation Park Abercynon CF45 4SN Mountain Ash Suite 20, Mid Glamorgan United Kingdom |
| 139746870001 | ||||||||||
| Q4F DIRECTORS LIMITED | Director | Ty Menter, Navigation Park Abercynon CF45 4SN Mountain Ash Suite 20, Mid Glamorgan United Kingdom |
| 133160970002 | ||||||||||
| THOMPSON, Frances | Secretary | 72 Penylan Road Argoed NP12 0AZ Blackwood | British | Accountant | 86763770001 | |||||||||
| KEY2 SECRETARIAL LIMITED | Secretary | 18-19 Jockey's Fields WC1R 4BW London | 151823460001 | |||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| JAMES, Michael Phillip Benjamin | Director | 165 Allensbank Road CF14 3QY Cardiff South Glamorgan | British | Software Designer | 115724610001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| KEY2 DIRECTORS LIMITED | Director | 18-19 Jockey's Fields WC1R 4BW London | 132949950001 |
Does IMOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jan 12, 2004 Delivered On Jan 22, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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