MODELS OWN LTD.
Overview
| Company Name | MODELS OWN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06122978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MODELS OWN LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MODELS OWN LTD. located?
| Registered Office Address | C/O Begbies Traynor 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODELS OWN LTD.?
| Company Name | From | Until |
|---|---|---|
| ROWLOW LTD | Feb 21, 2007 | Feb 21, 2007 |
What are the latest accounts for MODELS OWN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MODELS OWN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Jul 23, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2020 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2019 | 14 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 26-28 Bedford Row London WC1R 4HE on Sep 24, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jamil Akram Karmoul as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ayyaz Khan as a secretary on Apr 01, 2018 | 2 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Jamil Akram Karmoul as a director on Jul 12, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Mohammed Abbaoui as a director on Jul 12, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Marshall as a director on Jul 12, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Mohammad Hussien Mohammad Masoud as a director on Jul 12, 2017 | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016 | 1 pages | AA01 | ||||||||||
Amended accounts for a small company made up to Mar 31, 2015 | 10 pages | AAMD | ||||||||||
Who are the officers of MODELS OWN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBAOUI, Mohammed | Director | 11411 P.O. Box 359 Riyadh Saudi Arabia | Saudi Arabia | Moroccan | 236147610001 | |||||
| RODOL, Mark | Director | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | United Kingdom | British | 127957160001 | |||||
| RODOL, Steven Alan | Director | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | England | British | 95111750002 | |||||
| KHAN, Ayyaz | Secretary | PO BOX 359 11411 Riyadh Saudi Arabia | British | 192464460001 | ||||||
| LANGLEY, Emmanuel | Secretary | Floor 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th United Kingdom | British | 160291870001 | ||||||
| RODOL, Steven Alan | Secretary | 10 Hoopers Mews School Lane WD23 1LT Bushey Hertfordshire | British | 95111750001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HUXMAX LTD | Secretary | 112b High Road IG1 1BY Ilford Essex | 125392420001 | |||||||
| KARMOUL, Jamil Akram | Director | 11411 P.O. Box 359 Riyadh Saudi Arabia | Saudi Arabia | British | 236239860001 | |||||
| MARSHALL, Simon | Director | PO BOX 359 Riyadh 11411 Kingdom Of Saudi Arabia | Kingdom Of Saudi Arabia | British | 192464280001 | |||||
| MASOUD, Mohammad Hussien Mohammad | Director | PO BOX 359 Riyadh 11411 Kingdom Of Saudi Arabia | Kingdom Of Saudi Arabia | Jordanian | 192464000001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| TUSCA 1 LTD | Director | 112b High Road IG1 1BY Ilford Essex | 125394560001 |
Who are the persons with significant control of MODELS OWN LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Models Own Holdings Limited | Apr 06, 2016 | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | No | ||||||||||
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Natures of Control
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Does MODELS OWN LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2013 Delivered On Mar 22, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jun 10, 2011 Delivered On Jun 14, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does MODELS OWN LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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