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MODE INTERIORS LONDON LIMITED

MODE INTERIORS LONDON LIMITED

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

    • Overview

    Company NameMODE INTERIORS LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09802308
    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 MODE INTERIORS LONDON LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MODE INTERIORS LONDON LIMITED located?

    Registered Office Address
    Solar House
    282 Chase Road
    N14 6NZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MODE INTERIORS LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOKKINGBIRD INTERIORS LIMITEDSep 30, 2015Sep 30, 2015

    What are the latest accounts for MODE INTERIORS LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for MODE INTERIORS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Termination of appointment of Marilena Marcou as a director on Feb 29, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Oct 05, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Appointment of Mrs Marilena Marcou as a director on Mar 28, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2018

    		RES15

    Termination of appointment of Maryuri Diaz Lopez as a director on Jun 30, 2017

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Cessation of Maryuri Diaz Lopez as a person with significant control on Jun 30, 2017

    		1 pagesPSC07

    Confirmation statement made on Oct 05, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		7 pagesCS01

    Appointment of Miss Maryuri Diaz Lopez as a director on Oct 21, 2015

    		2 pagesAP01

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom to Solar House 282 Chase Road London N14 6NZ on Oct 07, 2015

    		1 pagesAD01

    Appointment of Mr George Capsalis as a director on Sep 30, 2015

    		2 pagesAP01

    Termination of appointment of Graham Cowan as a director on Sep 30, 2015

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    		SH01
    incorporationSep 30, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MODE INTERIORS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPSALIS, George
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		Director
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		EnglandBritish201575250001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146060370001
    LOPEZ, Maryuri Diaz
    282 Chase Road
    N14 6NZ London
    Solar House
    		Director
    282 Chase Road
    N14 6NZ London
    Solar House
    		EnglandBritish260920250002
    MARCOU, Marilena
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    		Director
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    		EnglandCypriot245197580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODE INTERIORS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Maryuri Diaz Lopez
    282 Chase Road
    N14 6NZ London
    Solar House
    		Apr 06, 2016
    282 Chase Road
    N14 6NZ London
    Solar House
    		Yes
    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.
    Mr George Capsalis
    282 Chase Road
    N14 6NZ London
    Solar House
    		Apr 06, 2016
    282 Chase Road
    N14 6NZ London
    Solar House
    		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.
    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