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MODINVEST LIMITED

MODINVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODINVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06366293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MODINVEST LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MODINVEST LIMITED located?

    Registered Office Address
    c/o PETER B VOS
    17 Vicarage Lane
    East Preston
    BN16 2SP Littlehampton
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODINVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MODINVEST LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024

    What are the latest filings for MODINVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of MODINVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOS, Peter Benjamin
    17 Vicarage Lane
    East Preston
    BN16 2SP Littlehampton
    West Sussex
    		Secretary
    17 Vicarage Lane
    East Preston
    BN16 2SP Littlehampton
    West Sussex
    		BritishChartered Accountant124632630001
    VOS, Peter Benjamin
    17 Vicarage Lane
    East Preston
    BN16 2SP Littlehampton
    West Sussex
    		Director
    17 Vicarage Lane
    East Preston
    BN16 2SP Littlehampton
    West Sussex
    		EnglandBritishChartered Accountant124632630001
    VOS, Sioned Elisabeth
    17 Vicarage Lane
    East Preston
    BN16 2SP Littlehampton
    West Sussex
    		Director
    17 Vicarage Lane
    East Preston
    BN16 2SP Littlehampton
    West Sussex
    		EnglandBritishArcheologist124634610002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODINVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Benjamin Vos
    c/o PETER B VOS
    Vicarage Lane
    East Preston
    BN16 2SP Littlehampton
    17
    West Sussex
    		Apr 06, 2016
    c/o PETER B VOS
    Vicarage Lane
    East Preston
    BN16 2SP Littlehampton
    17
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sioned Elisabeth Vos
    Vicarage Lane
    East Preston
    BN16 2SP Littlehampton
    17
    United Kingdom
    		Apr 06, 2016
    Vicarage Lane
    East Preston
    BN16 2SP Littlehampton
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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