MODELS LONDON MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

02060356

Incorporation date

30/09/1986

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

26/04/2011

Final Gazette dissolved following liquidation

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26/01/2011

Liquidators' statement of receipts and payments to 2011-01-14

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26/01/2011

Return of final meeting in a creditors' voluntary winding up

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02/11/2010

Liquidators' statement of receipts and payments to 2010-10-14

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13/05/2010

Liquidators' statement of receipts and payments to 2010-04-14

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22/04/2009

Statement of affairs with form 4.19

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22/04/2009

Resolutions

View PDF (1 pages)

22/04/2009

Appointment of a voluntary liquidator

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01/04/2009

Registered office changed on 02/04/2009 from 160 dukes road park royal london W3 0SL

View PDF (1 pages)

04/01/2009

Return made up to 31/12/08; full list of members

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29/04/2008

Total exemption small company accounts made up to 2007-06-30

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19/02/2008

Return made up to 31/12/07; full list of members

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08/08/2007

£ ic 1000/500 20/07/07 £ sr 500@1=500

View PDF (1 pages)

29/07/2007

Resolutions

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06/06/2007

New secretary appointed

View PDF (1 pages)

14/05/2007

Return made up to 31/12/06; full list of members

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14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Director resigned

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25/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

07/05/2006

Return made up to 31/12/05; full list of members

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20/04/2006

Total exemption small company accounts made up to 2005-06-30

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04/05/2005

Total exemption small company accounts made up to 2004-06-30

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01/03/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

12/05/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

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06/05/2004

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

05/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

26/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

19/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

13/08/2001

Accounts for a small company made up to 2000-08-31

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17/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

20/03/2000

Accounts for a small company made up to 1999-08-31

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21/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/06/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

31/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/10/1998

Registered office changed on 27/10/98 from: 4 aztec row berners road london N1 0PW

View PDF (1 pages)

24/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

02/12/1997

Full accounts made up to 1997-08-31

View PDF (16 pages)

12/07/1997

Conve 27/06/97

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12/07/1997

Resolutions

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12/07/1997

Resolutions

View PDF (14 pages)

12/07/1997

Ad 26/06/97--------- £ si 450@1=450 £ ic 550/1000

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12/07/1997

Ad 26/06/97--------- £ si 450@1=450 £ ic 100/550

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12/07/1997

Nc inc already adjusted 26/06/97

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12/07/1997

Resolutions

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12/07/1997

Resolutions

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12/07/1997

Resolutions

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02/07/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

07/01/1997

Registered office changed on 08/01/97 from: premier house 309 ballards lane north finchley london N12 8LU

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02/01/1997

Full accounts made up to 1995-08-31

View PDF (14 pages)

28/08/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/06/1995

Full accounts made up to 1994-08-31

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12/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/06/1994

Full accounts made up to 1993-08-31

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25/01/1994

Particulars of mortgage/charge

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15/01/1994

Secretary resigned;new secretary appointed;new director appointed

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15/01/1994

Return made up to 31/12/93; full list of members

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15/01/1994

Secretary's particulars changed;director's particulars changed

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30/10/1993

Registered office changed on 31/10/93 from: 160 dukes road park royal acton london W3

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28/10/1993

Certificate of change of name

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26/05/1993

Full accounts made up to 1992-08-31

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10/01/1993

Return made up to 31/12/92; no change of members

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01/10/1992

Director resigned

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01/10/1992

Director resigned

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30/06/1992

Full accounts made up to 1991-08-31

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18/03/1992

Return made up to 31/12/91; full list of members

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01/07/1991

Full accounts made up to 1990-08-31

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09/05/1991

Return made up to 31/12/90; no change of members

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17/02/1991

Return made up to 31/12/89; no change of members

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12/02/1991

Full accounts made up to 1989-08-31

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12/02/1991

Full accounts made up to 1988-08-31

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18/10/1989

Return made up to 31/12/88; full list of members

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16/10/1989

Full accounts made up to 1987-08-31

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19/01/1989

First gazette

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01/06/1987

Accounting reference date shortened from 31/03 to 31/08

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20/04/1987

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

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04/02/1987

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

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04/02/1987

Registered office changed on 05/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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30/09/1986

Certificate of 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Togneri, Laura Janet	Secretary	23/04/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MODELS LONDON MANUFACTURING LIMITED

MODELS LONDON MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 30/09/1986 with the registered office located at 90 St Faiths Lane, Norwich NR1 1NE. 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 LONDON MANUFACTURING LIMITED?

MODELS LONDON MANUFACTURING LIMITED is currently Dissolved. It was registered on 30/09/1986 and dissolved on 26/04/2011.

Where is MODELS LONDON MANUFACTURING LIMITED located?

MODELS LONDON MANUFACTURING LIMITED is registered at 90 St Faiths Lane, Norwich NR1 1NE.

What does MODELS LONDON MANUFACTURING LIMITED do?

MODELS LONDON MANUFACTURING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MODELS LONDON MANUFACTURING LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.