Dissolved
Dissolved 2013-10-15
Company Information for MODUS TECHNOLOGY LIMITED
LONDON, UNITED KINGDOM, SW1P,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | ||
---|---|---|
MODUS TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 05743753 | |
---|---|---|
Date formed | 2006-03-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 12:22:20 |
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Registered address | Last known status | Formation date | ||
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MODUS TECHNOLOGY INCORPORATED | 1420 NW GILMAN BLVD #2562 ISSAQUAH WA 980270000 | Active | Company formed on the 2002-12-27 |
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MODUS TECHNOLOGY CONSULTING L.L.C. | 5075 W MONCRIEFF PL Denver CO 80212 | Administratively Dissolved | Company formed on the 2001-04-20 |
Officer | Role | Date Appointed |
---|---|---|
TOBY JOHN BENZECRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ALAN POTTER |
Company Secretary | ||
ASHLEY PAUL DAVIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBIT MOAT LIMITED | Director | 2017-08-21 | CURRENT | 2016-06-20 | Active | |
TWO LTD | Director | 2016-03-08 | CURRENT | 2005-05-20 | Active | |
MODUS PROJECTS LIMITED | Director | 2013-07-01 | CURRENT | 2001-01-17 | Active | |
MODUS WORKSPACE LIMITED | Director | 2009-09-23 | CURRENT | 2009-03-09 | Active | |
GREENCOAT INVESTMENTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2013-10-15 | |
MODUS INTERIORS LIMITED | Director | 2007-07-09 | CURRENT | 2006-12-11 | Dissolved 2013-10-15 | |
WORKPLACE FUTURES GROUP LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
GREENCOAT CONSTRUCTION LIMITED | Director | 1992-09-22 | CURRENT | 1992-09-22 | Dissolved 2016-03-15 | |
MODUS GROUP LIMITED | Director | 1992-01-06 | CURRENT | 1992-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER POTTER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
LATEST SOC | 22/03/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ | |
288b | APPOINTMENT TERMINATED DIRECTOR ASHLEY DAVIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: MANOR HOUSE, 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY | |
CERTNM | COMPANY NAME CHANGED GREENCOAT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/10/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MODUS TECHNOLOGY LIMITED are:
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. |