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MODA SHOW (UK) LIMITED

MODA SHOW (UK) LIMITED

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

    • Overview

    Company NameMODA SHOW (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06050543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MODA SHOW (UK) LIMITED?

    • Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MODA SHOW (UK) LIMITED located?

    Registered Office Address
    601 High Road Leytonstone
    E11 4PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODA SHOW (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for MODA SHOW (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 22, 2020

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 22, 2019

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 22, 2018

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 22, 2017

    		15 pagesLIQ03

    Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 601 High Road Leytonstone London E11 4PA on Feb 09, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 23, 2016

    		LRESEX

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		11 pagesAA

    Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH on Dec 18, 2014

    		1 pagesAD01

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		9 pagesAA

    Appointment of Mr Serdar Allak as a secretary

    		2 pagesAP03

    Termination of appointment of Ufuk Allak as a director

    		1 pagesTM01

    Termination of appointment of Ufuk Allak as a secretary

    		1 pagesTM02

    Annual return made up to Jan 12, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		14 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		11 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MODA SHOW (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAK, Serdar
    Cottrill Gardens
    Marcon Place
    E8 1NY London
    70
    England
    		Secretary
    Cottrill Gardens
    Marcon Place
    E8 1NY London
    70
    England
    		177707300001
    ALLAK, Serkan
    220 Brick Lane
    E1 6SA London
    		Director
    220 Brick Lane
    E1 6SA London
    		United KingdomTurkish89944520001
    ALLAK, Serkan
    220 Brick Lane
    E1 6SA London
    		Secretary
    220 Brick Lane
    E1 6SA London
    		Turkish89944520001
    ALLAK, Ufuk
    Marcon Place
    Cottrill Garden Hackney
    E8 1NY London
    70
    		Secretary
    Marcon Place
    Cottrill Garden Hackney
    E8 1NY London
    70
    		Turkish130772710001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    HURSHENS CHARTERED ACCOUNTANTS
    291 Green Lanes
    Palmers Green
    N13 4XS London
    		Secretary
    291 Green Lanes
    Palmers Green
    N13 4XS London
    		118517850001
    ALLAK, Serkan
    67 Cottrill Gardens
    Marcon Place
    E8 1NY London
    		Director
    67 Cottrill Gardens
    Marcon Place
    E8 1NY London
    		United KingdomTurkish118517820001
    ALLAK, Ufuk
    Marcon Place
    Cottrill Garden Hackney
    E8 1NY London
    70
    		Director
    Marcon Place
    Cottrill Garden Hackney
    E8 1NY London
    70
    		United KingdomTurkish130772710001
    GROSSOBEL, Anraham
    5 Wood Houseeaves
    HA6 2NF Northwood
    Middlesex
    		Director
    5 Wood Houseeaves
    HA6 2NF Northwood
    Middlesex
    		British120727820001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does MODA SHOW (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2021Due to be dissolved on
    Dec 23, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Nicholas Michael
    Ashcrofts, 601 High Road
    Leytonstone
    E11 4PA London
    		practitioner
    Ashcrofts, 601 High Road
    Leytonstone
    E11 4PA London
    Harjinder Johal
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    		practitioner
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    View Detailed Information on Insolvency Cases

    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