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MODESCAN LIMITED

MODESCAN LIMITED

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

    • Overview

    Company NameMODESCAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05492118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODESCAN LIMITED?

    • (7020) /

    Where is MODESCAN LIMITED located?

    Registered Office Address
    109 Gloucester Place
    London
    W1U 6JW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODESCAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for MODESCAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Sep 30, 2011

    		10 pagesAA

    Full accounts made up to Sep 30, 2010

    		10 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2011

    Statement of capital on Jul 29, 2011

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

    		3 pagesAA01

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Rickard Kelly Eriksson on Jun 27, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Rickard Kelly Eriksson on Jun 27, 2010

    		2 pagesCH03

    Appointment of Melanie Jayne Omirov as a director

    		3 pagesAP01

    Termination of appointment of Romy Summerskill as a director

    		2 pagesTM01

    Full accounts made up to Mar 31, 2009

    		10 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Full accounts made up to Mar 31, 2008

    		10 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of MODESCAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERIKSSON, Rickard Kelly
    Edison Road
    N8 8AE London
    24-25
    United Kingdom
    		Secretary
    Edison Road
    N8 8AE London
    24-25
    United Kingdom
    		SwedishDirector133949550001
    ERIKSSON, Rickard Kelly
    Edison Road
    N8 8AE London
    24-25
    United Kingdom
    		Director
    Edison Road
    N8 8AE London
    24-25
    United Kingdom
    		EnglandSwedishDirector133949550001
    OMIROU, Melanie Jayne
    Edison Road
    Crouch End
    N8 8AE London
    24-25
    		Director
    Edison Road
    Crouch End
    N8 8AE London
    24-25
    		United KingdomBritishNew Projects Director112009920001
    CAMPBELL, Kyla
    14 Victoria Close
    New Barnet
    EN4 9NY London
    		Secretary
    14 Victoria Close
    New Barnet
    EN4 9NY London
    		British121854180001
    MULLARKEY, Bridget
    41 Court Way
    Colindale
    NW9 6JG London
    		Secretary
    41 Court Way
    Colindale
    NW9 6JG London
    		British110738000001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    CAMPBELL, Kyla
    14 Victoria Close
    New Barnet
    EN4 9NY London
    		Director
    14 Victoria Close
    New Barnet
    EN4 9NY London
    		BritishProperty Developers121854180001
    SUMMERSKILL, Romy Elizabeth
    16 Hampstead Lane
    N6 4SB London
    		Director
    16 Hampstead Lane
    N6 4SB London
    		EnglandBritishDirector119026740001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Does MODESCAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 04, 2006
    Delivered On Oct 07, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts all stocks shares or other certificated. See the mortgage charge document for full details.
    Persons Entitled
    • The Pavilion (SE1) Limited
    Transactions
    • Oct 07, 2006Registration of a charge (395)
    • Nov 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge
    Created On Dec 09, 2005
    Delivered On Dec 16, 2005
    		Satisfied
    Amount secured
    £438,684 and all other monies due or to become due
    Short particulars
    Unit 14 milliners house 171-173 bermondsey street london. Fixed charge over all rental income and.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Dec 16, 2005Registration of a charge (395)
    • Nov 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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