MODIA LIMITED
Overview
| Company Name | MODIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05437145 |
| 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 MODIA LIMITED?
- (7413) /
- (7440) /
Where is MODIA LIMITED located?
| Registered Office Address | c/o SMP PARTNERS 86 Jermyn Street SW1 6AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODIA PLC | Apr 27, 2005 | Apr 27, 2005 |
What are the latest accounts for MODIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for MODIA 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 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Richard Perrin as a director on Feb 07, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicola Jayne Perrin as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from C/O Smp Partners 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on May 16, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on May 16, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Nicola Jayne Perrin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Richard Perrin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Yeoward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Cockayne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Waltham Warrington Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Marshall Faichney as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Waltham Warrington Limited on Jan 01, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Robert Faichney as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Perrin as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of MODIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERRIN, Nicola Jayne | Secretary | 56 Grange Avenue LU4 9AU Luton The Grange Bedfordshire United Kingdom | 160093130001 | |||||||||||
| FAICHNEY, Robert Marshall | Director | Barnhill HA5 2SX Pinner 26 Middlesex United Kingdom | United Kingdom | British | Professional | 100544450001 | ||||||||
| PERRIN, Nicola Jayne | Director | 56 Grange Avenue LU4 9AU Luton The Grange Bedfordshire United Kingdom | United Kingdom | British | Professional | 160089770001 | ||||||||
| COCKAYNE, Philip Matthew | Secretary | 32 Marsh Road Temple Cowley OX4 2HH Oxford Oxfordshire | British | 84117670001 | ||||||||||
| TOD, Simon Jesse | Secretary | Hillview Glaziers Lane GU3 2ED Normandy Surrey | British | Professional | 62903130002 | |||||||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||||||
| WALTHAM WARRINGTON LIMITED | Secretary | The Quorum Alec Issigonis Way Oxford Business Park North OX4 2JZ Oxford 7200 Oxfordshire United Kingdom |
| 116673110001 | ||||||||||
| COCKAYNE, Philip Matthew | Director | 32 Marsh Road Temple Cowley OX4 2HH Oxford Oxfordshire | England | British | Professional | 84117670001 | ||||||||
| FAICHNEY, Robert Marshall | Director | 26 Barnhill HA5 2SX Pinner Middx | United Kingdom | British | Professional | 100544450001 | ||||||||
| PERRIN, David Richard | Director | 56 Grange Avenue LU4 9AU Luton The Grange Bedfordshire United Kingdom | England | British | Professional | 95450510002 | ||||||||
| PERRIN, David Richard | Director | The Grange 56 Grange Avenue LU4 9AU Luton Bedfordshire | England | British | Professional | 95450510002 | ||||||||
| TOD, Simon Jesse | Director | Hillview Glaziers Lane GU3 2ED Normandy Surrey | British | Professional | 62903130002 | |||||||||
| YEOWARD, David James | Director | Brook Drive SE11 4TQ London 119b | England | British | Professional | 82966750001 | ||||||||
| VANTIS NOMINEES LIMITED | Director | 82 St John Street EC1M 4JN London | 40236920002 | |||||||||||
| VANTIS SECRETARIES LIMITED | Director | 82 St John Street EC1M 4JN London | 39349220002 |
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