Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MODCO BUSINESS SERVICES LIMITED
Company Information for

MODCO BUSINESS SERVICES LIMITED

CHESTERFIELD, DERBYSHIRE, S41,
Company Registration Number
05323177
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Modco Business Services Ltd
MODCO BUSINESS SERVICES LIMITED was founded on 2005-01-04 and had its registered office in Chesterfield. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
MODCO BUSINESS SERVICES LIMITED
 
Legal Registered Office
CHESTERFIELD
DERBYSHIRE
 
Previous Names
MMC INVESTIGATIONS LIMITED17/12/2009
Filing Information
Company Number 05323177
Date formed 2005-01-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2013-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 18:39:19
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MODCO BUSINESS SERVICES LIMITED
The following companies were found which have the same name as MODCO BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODCO BUSINESS SERVICES LIMITED MODIRI & CO TAPTON PARK INNOVATION CENTRE CHESTERFIELD S41 0TZ Active Company formed on the 2014-07-10

Company Officers of MODCO BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANNE MODIRI
Company Secretary 2005-01-04
MICHAEL MEHRDAD MODIRI
Director 2005-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MEHRDAD MODIRI MODCO BUSINESS SERVICES LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-29DS01APPLICATION FOR STRIKING-OFF
2013-02-14LATEST SOC14/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-14AR0104/01/13 FULL LIST
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-01AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-20AR0104/01/12 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-06AR0104/01/11 FULL LIST
2010-03-29AA01CURREXT FROM 31/01/2010 TO 30/04/2010
2010-02-18AR0104/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEHRDAD MODIRI / 01/11/2009
2009-12-17RES15CHANGE OF NAME 10/12/2009
2009-12-17CERTNMCOMPANY NAME CHANGED MMC INVESTIGATIONS LIMITED CERTIFICATE ISSUED ON 17/12/09
2009-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-12363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 7 KELGATE MOSBOROUGH SHEFFIELD S20 5EJ
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-15363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-10363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-04363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to MODCO BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODCO BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODCO BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 46
Cash Bank In Hand 2011-04-30 £ 14,780
Current Assets 2012-04-30 £ 22,171
Current Assets 2011-04-30 £ 29,871
Debtors 2012-04-30 £ 22,125
Debtors 2011-04-30 £ 15,091
Fixed Assets 2012-04-30 £ 100
Fixed Assets 2011-04-30 £ 100
Shareholder Funds 2012-04-30 £ 22,271
Shareholder Funds 2011-04-30 £ 22,271
Tangible Fixed Assets 2012-04-30 £ 100
Tangible Fixed Assets 2011-04-30 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODCO BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODCO BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of MODCO BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODCO BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as MODCO BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODCO BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODCO BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODCO BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.