MODENA LIMITED

Key Data

Status

Dissolved

Company No.

02577124

Incorporation date

27/01/1991

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1991)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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23/02/2012

Application to strike the company off the register

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30/11/2011

Total exemption small company accounts made up to 2011-04-05

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14/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

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13/12/2010

Total exemption small company accounts made up to 2010-04-05

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02/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

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02/03/2010

Director's details changed for John David Pennock on 2010-03-03

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-05

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28/04/2009

Return made up to 28/01/09; full list of members

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08/09/2008

Total exemption small company accounts made up to 2008-04-05

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18/03/2008

Return made up to 28/01/08; full list of members

View PDF (6 pages)

06/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

12/08/2007

Secretary resigned

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12/08/2007

New secretary appointed

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01/03/2007

Return made up to 28/01/07; full list of members

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09/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

30/01/2006

Return made up to 28/01/06; full list of members

View PDF (6 pages)

04/01/2006

Total exemption small company accounts made up to 2005-04-05

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23/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

23/02/2005

Secretary's particulars changed;director's particulars changed

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07/12/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

10/02/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

10/02/2004

Registered office changed on 11/02/04

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15/01/2004

Registered office changed on 16/01/04 from: michael cole & co senator house 2 graham road hendon central london NW4 3HJ

View PDF (1 pages)

30/11/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (4 pages)

16/02/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

07/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (4 pages)

02/04/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

02/04/2002

Secretary's particulars changed;director's particulars changed

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28/10/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

12/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

05/11/2000

Accounts for a small company made up to 2000-04-05

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26/06/2000

Accounting reference date extended from 31/03/00 to 05/04/00

View PDF (1 pages)

30/01/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

03/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

31/01/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

27/01/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

25/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

04/02/1997

Return made up to 28/01/97; full list of members

View PDF (6 pages)

21/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

17/02/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

01/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

05/02/1995

Return made up to 28/01/95; full list of members

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05/02/1995

Accounts for a small company made up to 1994-03-31

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23/03/1994

Registered office changed on 24/03/94 from: 1195 finchley road london NW11 0AA

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22/02/1994

Return made up to 28/01/94; full list of members

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22/02/1994

Director's particulars changed

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26/01/1994

Full accounts made up to 1993-03-31

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10/02/1993

Return made up to 28/01/93; full list of members

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01/09/1992

Full accounts made up to 1992-03-31

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12/03/1992

Return made up to 28/01/92; full list of members

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12/03/1992

Director's particulars changed

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12/03/1992

Resolutions

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12/03/1992

Resolutions

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12/03/1992

Resolutions

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19/02/1992

Registered office changed on 20/02/92 from: 47 michael road leytonstone london E11 3DY

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19/02/1992

Director's particulars changed

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19/02/1992

Secretary's particulars changed

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22/05/1991

Accounting reference date notified as 31/03

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09/04/1991

Ad 28/02/91--------- £ si 98@1=98 £ ic 2/100

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11/02/1991

Registered office changed on 12/02/91 from: suite 3471 72 new bond street london W1Y 9DD

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11/02/1991

Secretary resigned;new secretary appointed

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11/02/1991

Director resigned;new director appointed

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27/01/1991

Incorporation

View PDF (15 pages)

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

04/04/2011

Last change occurred

04/04/2011

Accounts

Total Exemption Small

Last made up date

04/04/2011

Next account date

04/04/2012

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	27/01/1991 - 28/01/1991	6838
FIRST DIRECTORS LIMITED	Nominee Director	27/01/1991 - 28/01/1991	5474
Pennock, Elizabeth	Secretary	25/07/2007 - Present	-
Pennock, John David	Director	28/01/1991 - Present	-
Pennock, Araceli Brondial	Secretary	28/01/1991 - 25/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MODENA LIMITED

MODENA LIMITED is an(a) Dissolved company incorporated on 27/01/1991 with the registered office located at Hazlems Fenton Palladium House, 1-4 Argyll Street, London W1F 7LD. There are currently 2 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 MODENA LIMITED?

MODENA LIMITED is currently Dissolved. It was registered on 27/01/1991 and dissolved on 18/06/2012.

Where is MODENA LIMITED located?

MODENA LIMITED is registered at Hazlems Fenton Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does MODENA LIMITED do?

MODENA LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for MODENA LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.