MODELS AND PERSONALITIES LIMITED

Key Data

Status

Dissolved

Company No.

02585378

Incorporation date

24/02/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1991)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

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02/04/2009

Total exemption small company accounts made up to 2008-01-31

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02/04/2009

Total exemption small company accounts made up to 2007-01-31

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11/03/2009

Return made up to 25/02/09; full list of members

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24/02/2009

Return made up to 25/02/08; full list of members

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09/02/2009

Resolutions

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08/02/2009

Restoration by order of the court

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29/04/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2007

Application for striking-off

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16/05/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

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14/06/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

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14/03/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

30/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

01/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

18/07/2003

Accounting reference date extended from 31/12/02 to 31/01/03

View PDF (1 pages)

17/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/06/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/05/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

29/05/2002

Registered office changed on 30/05/02

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10/09/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

22/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

12/04/2000

Secretary resigned;director resigned

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04/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

03/03/1999

Return made up to 25/02/99; no change of members

View PDF (4 pages)

29/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

02/06/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

23/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

29/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

23/04/1996

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

View PDF (1 pages)

21/04/1996

Return made up to 25/02/96; no change of members

View PDF (4 pages)

24/09/1995

Director's particulars changed

View PDF (2 pages)

20/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

27/02/1995

Return made up to 25/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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04/05/1994

Accounts for a small company made up to 1993-06-30

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23/03/1994

Return made up to 25/02/94; no change of members

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23/03/1994

Location of register of members address changed

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23/03/1994

Registered office changed on 24/03/94

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07/12/1993

Registered office changed on 08/12/93 from: c/o kenneth hayes & co lombard house great charles street birmingham B3 3NB

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08/03/1993

Return made up to 25/02/93; no change of members

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07/03/1993

Director resigned

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05/01/1993

Accounts for a small company made up to 1992-06-30

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02/03/1992

Return made up to 25/02/92; full list of members

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24/04/1991

Ad 20/03/91--------- £ si 98@1=98 £ ic 2/100

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24/04/1991

Accounting reference date notified as 30/06

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11/04/1991

Resolutions

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09/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/03/1991

Registered office changed on 20/03/91 from: classic house 174-180 old street london EC1V 9BP

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18/03/1991

Certificate of change of name

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24/02/1991

Incorporation

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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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Rendle, June Rose	Director	16/04/1997 - 13/09/1999	-
Guest, Ian Richard	Secretary	13/09/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MODELS AND PERSONALITIES LIMITED

MODELS AND PERSONALITIES LIMITED is an(a) Dissolved company incorporated on 24/02/1991 with the registered office located at Pinfold Lodge 32a Hampton Lane, Solihull, B91 2PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODELS AND PERSONALITIES LIMITED?

MODELS AND PERSONALITIES LIMITED is currently Dissolved. It was registered on 24/02/1991 and dissolved on 14/06/2010.

Where is MODELS AND PERSONALITIES LIMITED located?

MODELS AND PERSONALITIES LIMITED is registered at Pinfold Lodge 32a Hampton Lane, Solihull, B91 2PY.

What does MODELS AND PERSONALITIES LIMITED do?

MODELS AND PERSONALITIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MODELS AND PERSONALITIES LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.