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MODUNI LTD

MODUNI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODUNI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08895728
    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 MODUNI LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MODUNI LTD located?

    Registered Office Address
    673 Paradise St
    L1 8JQ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MODUNI LTD?

    Previous Company Names
    Company NameFromUntil
    LONDON PAPERS LTDFeb 14, 2014Feb 14, 2014

    What are the latest accounts for MODUNI LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for MODUNI LTD?

    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

    Registered office address changed from Victoria House Suite 41 38 Surrey Quays Rd London SE16 7DX to 673 Paradise St Liverpool L1 8JQ on Dec 19, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2019

    		RES15

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 196 High Road London N22 8HH to Victoria House Suite 41 38 Surrey Quays Rd London SE16 7DX on Nov 21, 2017

    		2 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Marian Schahn as a director on Aug 13, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of MODUNI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHAHN, Marian
    Karlsruher Strasse
    69126 Heidelberg
    76-78
    Germany
    		Director
    Karlsruher Strasse
    69126 Heidelberg
    76-78
    Germany
    		GermanyGerman190124760001
    ADAM, Peter Paul
    6th Floor
    223 Regent Street
    W1B 2QD London
    International House
    United Kingdom
    		Director
    6th Floor
    223 Regent Street
    W1B 2QD London
    International House
    United Kingdom
    		United KingdomAustrian200861440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODUNI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marian Schahn
    Karlsruher Strasse
    69126 Heidelberg
    76-78
    Germany
    		Apr 06, 2016
    Karlsruher Strasse
    69126 Heidelberg
    76-78
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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