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SHEEN LANE MODULAR LTD

SHEEN LANE MODULAR LTD

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

    • Overview

    Company NameSHEEN LANE MODULAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12981268
    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 SHEEN LANE MODULAR LTD?

    • Development of building projects (41100) / Construction

    Where is SHEEN LANE MODULAR LTD located?

    Registered Office Address
    107 Bell Street
    NW1 6TL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEEN LANE MODULAR LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for SHEEN LANE MODULAR LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2023

    What are the latest filings for SHEEN LANE MODULAR 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Apr 30, 2024

    		1 pagesAA01

    Accounts for a small company made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2020

    Statement of capital on Oct 28, 2020

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of SHEEN LANE MODULAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Patrick George
    Bell Street
    NW1 6TL London
    107
    England
    		Director
    Bell Street
    NW1 6TL London
    107
    England
    		EnglandIrish260229760001
    TYNAN, Martin Christopher
    Bell Street
    NW1 6TL London
    107
    England
    		Director
    Bell Street
    NW1 6TL London
    107
    England
    		EnglandIrish251034320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEEN LANE MODULAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Modeco Ltd
    Bell Street
    NW1 6TL London
    107
    England
    		Oct 28, 2020
    Bell Street
    NW1 6TL London
    107
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10817350
    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.
    Sheen Lane Developments Limited
    Bell Street
    NW1 6TL London
    107
    England
    		Oct 28, 2020
    Bell Street
    NW1 6TL London
    107
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08491696
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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