MODAL CAPITAL PARTNERS

Key Data

Status

Dissolved

Company No.

01595222

Incorporation date

03/11/1981

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1987)

05/04/2011

Final Gazette dissolved via voluntary strike-off

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21/12/2010

First Gazette notice for voluntary strike-off

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09/12/2010

Application to strike the company off the register

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25/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

14/07/2010

Appointment of Susannah Louise Aliker as a director

View PDF (3 pages)

12/07/2010

Termination of appointment of Michael Hajialexandrou as a director

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23/06/2010

Withdraw the company strike off application

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18/06/2010

Termination of appointment of Andrew Reid as a director

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18/06/2010

Termination of appointment of Kevin Studd as a director

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23/03/2010

First Gazette notice for voluntary strike-off

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15/03/2010

Application to strike the company off the register

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09/02/2010

Appointment of Paul Edward Hare as a director

View PDF (3 pages)

13/11/2009

Director's details changed for Costas Michaelides on 2009-10-01

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13/11/2009

Director's details changed for Costas Michaelides on 2009-10-01

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12/11/2009

Secretary's details changed for Paul Edward Hare on 2009-10-01

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Andrew William Reid on 2009-10-01

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11/11/2009

Director's details changed for Kevin Lester Studd on 2009-10-01

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11/11/2009

Director's details changed for Michael George Hajialexandrou on 2009-10-01

View PDF (2 pages)

15/09/2009

Memorandum and Articles of Association

View PDF (4 pages)

15/09/2009

Resolutions

View PDF (6 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

24/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

24/06/2008

Appointment Terminated Director nicholas taylor

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (3 pages)

19/12/2007

Return made up to 14/10/07; full list of members

View PDF (7 pages)

19/11/2007

Director resigned

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/01/2007

Return made up to 14/10/06; full list of members

View PDF (7 pages)

04/07/2006

New director appointed

View PDF (3 pages)

04/07/2006

New director appointed

View PDF (3 pages)

28/03/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

28/10/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

28/10/2005

Director resigned

View PDF (0 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

01/12/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/02/2004

Return made up to 14/10/03; full list of members

View PDF (8 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/03/2003

Miscellaneous

View PDF (1 pages)

04/02/2003

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

04/02/2003

Re-registration of Memorandum and Articles

View PDF (11 pages)

04/02/2003

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

04/02/2003

Declaration of assent for reregistration to UNLTD

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04/02/2003

Application for reregistration from LTD to UNLTD

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04/02/2003

Resolutions

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04/02/2003

Resolutions

View PDF (2 pages)

30/01/2003

Nc inc already adjusted 09/12/97

View PDF (2 pages)

30/01/2003

Resolutions

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30/01/2003

Resolutions

View PDF (1 pages)

04/11/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/01/2002

Memorandum and Articles of Association

View PDF (5 pages)

22/01/2002

Resolutions

View PDF (1 pages)

06/12/2001

Resolutions

View PDF (7 pages)

06/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

23/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/05/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

£ ic 6695000/6675000 21/12/00 £ sr 20000@1=20000

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Certificate of change of name

View PDF (2 pages)

13/12/2000

Registered office changed on 13/12/00 from: 99 bishopsgate london EC2M 3YF

View PDF (1 pages)

14/11/2000

Return made up to 14/10/00; full list of members

View PDF (10 pages)

14/11/2000

Director resigned

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/10/2000

Director resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (3 pages)

26/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

22/12/1999

Return made up to 14/10/99; full list of members

View PDF (10 pages)

22/12/1999

Registered office changed on 22/12/99

View PDF (0 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

05/10/1999

New director appointed

View PDF (3 pages)

13/08/1999

Director resigned

View PDF (1 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (3 pages)

16/11/1998

Return made up to 14/10/98; full list of members

View PDF (18 pages)

16/11/1998

Secretary resigned

View PDF (0 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

18/09/1998

Director resigned

View PDF (1 pages)

21/01/1998

Ad 23/12/97--------- £ si 4800000@1=4800000 £ ic 1895000/6695000

View PDF (2 pages)

21/01/1998

£ nc 1920000/15025000 09/12/97

View PDF (1 pages)

10/12/1997

Return made up to 14/10/97; full list of members

View PDF (10 pages)

13/11/1997

Registered office changed on 13/11/97 from: one laurence pountney hill london EC4R 0EU

View PDF (1 pages)

15/05/1997

Ad 28/04/97--------- £ si 1200000@1=1200000 £ ic 695000/1895000

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15/05/1997

Resolutions

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15/05/1997

Resolutions

View PDF (1 pages)

15/05/1997

£ nc 720000/1920000 28/04/97

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15/05/1997

Resolutions

View PDF (0 pages)

15/05/1997

Resolutions

View PDF (1 pages)

15/05/1997

Nc inc already adjusted 23/12/96

View PDF (1 pages)

08/05/1997

Resolutions

View PDF (1 pages)

08/05/1997

Memorandum and Articles of Association

View PDF (4 pages)

08/05/1997

Resolutions

View PDF (1 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

Certificate of change of name

View PDF (2 pages)

09/04/1997

Resolutions

View PDF (10 pages)

21/03/1997

Ad 23/12/96--------- £ si 600000@1=600000 £ ic 95000/695000

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

26/02/1997

Resolutions

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26/02/1997

Resolutions

View PDF (1 pages)

05/02/1997

Resolutions

View PDF (0 pages)

05/02/1997

Resolutions

View PDF (1 pages)

15/11/1996

Return made up to 14/10/96; full list of members

View PDF (14 pages)

16/10/1996

Ad 13/09/96--------- £ si 20000@1=20000 £ ic 75000/95000

View PDF (2 pages)

07/10/1996

£ nc 120000/140000 13/09/96

View PDF (3 pages)

02/10/1996

Secretary resigned

View PDF (1 pages)

01/10/1996

Memorandum and Articles of Association

View PDF (6 pages)

01/10/1996

Resolutions

View PDF (0 pages)

01/10/1996

Resolutions

View PDF (2 pages)

24/06/1996

Resolutions

View PDF (1 pages)

21/06/1996

Return made up to 14/05/96; full list of members

View PDF (15 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

15/11/1995

New director appointed

View PDF (3 pages)

15/11/1995

New director appointed

View PDF (3 pages)

15/11/1995

New director appointed

View PDF (3 pages)

23/10/1995

Return made up to 14/10/95; full list of members

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10/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

24/02/1995

Director resigned

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20/02/1995

Secretary's particulars changed

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01/02/1995

Accounting reference date shortened from 30/06 to 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Return made up to 14/10/94; no change of members

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09/11/1994

Full accounts made up to 1994-06-30

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12/05/1994

Director's particulars changed

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21/04/1994

Director resigned

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28/10/1993

Full accounts made up to 1993-06-30

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28/10/1993

Return made up to 14/10/93; no change of members

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20/08/1993

Director's particulars changed

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03/08/1993

Secretary's particulars changed

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16/07/1993

Director resigned

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27/06/1993

Registered office changed on 27/06/93 from: 99 bishopsgate london EC2M 3YA

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29/10/1992

Full accounts made up to 1992-06-30

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29/10/1992

Return made up to 14/10/92; full list of members

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08/09/1992

New director appointed

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17/08/1992

Director's particulars changed

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10/06/1992

Director resigned

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01/04/1992

Director resigned;new director appointed

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02/02/1992

Director's particulars changed

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17/10/1991

Full accounts made up to 1991-06-30

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17/10/1991

Return made up to 14/10/91; no change of members

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04/10/1991

Director's particulars changed

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09/04/1991

Declaration of satisfaction of mortgage/charge

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08/04/1991

New director appointed

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17/12/1990

New director appointed

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06/11/1990

Director's particulars changed

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31/10/1990

Return made up to 14/10/90; full list of members

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19/10/1990

New director appointed

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16/10/1990

Full accounts made up to 1990-06-30

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10/09/1990

Location of register of members

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22/06/1990

Accounting reference date shortened from 31/12 to 30/06

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11/06/1990

Resolutions

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11/06/1990

Declaration of assistance for shares acquisition

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11/06/1990

Secretary resigned;new secretary appointed

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11/06/1990

Director resigned

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11/06/1990

Registered office changed on 11/06/90 from: 23 great winchester street london EC2P 2AX

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07/06/1990

Particulars of mortgage/charge

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20/04/1990

Full accounts made up to 1989-12-31

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08/12/1989

Location - directors interests register: non legible

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08/12/1989

Location of register of directors' interests

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21/11/1989

Full accounts made up to 1988-12-31

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09/08/1989

Return made up to 11/07/89; full list of members

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24/08/1988

Return made up to 06/01/88; full list of members

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02/08/1988

Return made up to 15/06/88; full list of members

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05/07/1988

Full accounts made up to 1987-12-31

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22/10/1987

Full accounts made up to 1986-12-31

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18/05/1987

Registered office changed on 18/05/87 from: 16 bedford street covent garden london WC2

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18/05/1987

Secretary resigned;new secretary appointed;director resigned

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13/02/1987

Accounts for a medium company made up to 1985-12-31

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13/02/1987

Return made up to 03/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eden, Stuart Craig	Director	21/12/2000 - 15/11/2001	13
Hare, Paul Edward	Secretary	31/03/2004 - Present	38
Hampton, Clifford Samuel Herbert	Director	06/11/1995 - 21/06/2000	15
Aliker, Susannah Louise	Director	18/06/2010 - Present	37
Hale, Charles Martin	Director	26/03/1997 - 18/01/2001	12

Persons with Significant Control

No PSC data available.

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Description

About MODAL CAPITAL PARTNERS

MODAL CAPITAL PARTNERS is an(a) Dissolved company incorporated on 03/11/1981 with the registered office located at One Cabot Square, London, E14 4QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODAL CAPITAL PARTNERS?

MODAL CAPITAL PARTNERS is currently Dissolved. It was registered on 03/11/1981 and dissolved on 05/04/2011.

Where is MODAL CAPITAL PARTNERS located?

MODAL CAPITAL PARTNERS is registered at One Cabot Square, London, E14 4QJ.

What does MODAL CAPITAL PARTNERS do?

MODAL CAPITAL PARTNERS operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MODAL CAPITAL PARTNERS?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.