MODEPORT LIMITED

Key Data

Status

Dissolved

Company No.

02950571

Incorporation date

19/07/1994

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1994)

06/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2014

Application to strike the company off the register

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

08/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

28/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

29/12/2011

Certificate of change of name

View PDF (3 pages)

29/12/2011

Resolutions

View PDF (3 pages)

04/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

12/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/11/2008

Director and secretary appointed jonathan vincent pullin logged form

View PDF (1 pages)

04/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

29/09/2008

Resolutions

View PDF (19 pages)

29/09/2008

Declaration of assistance for shares acquisition

View PDF (18 pages)

29/09/2008

Appointment terminated director david smith

View PDF (1 pages)

29/09/2008

Appointment terminated director and secretary guy carter

View PDF (1 pages)

29/09/2008

Director appointed peter charles spraggs

View PDF (1 pages)

08/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

16/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

17/08/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

17/08/2007

Registered office changed on 17/08/07 from: unit 5 beta orchard trading estate toddington gloucester GL54 5EB

View PDF (1 pages)

24/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

19/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

17/08/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

26/07/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/03/2005

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/09/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

30/07/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

07/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

13/01/2003

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

17/06/2002

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

01/10/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/07/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

15/11/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

14/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

21/10/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/07/1998

Return made up to 20/07/98; full list of members

View PDF (6 pages)

26/08/1997

Return made up to 20/07/97; no change of members

View PDF (6 pages)

05/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

23/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

19/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/06/1996

Return made up to 20/07/95; full list of members

View PDF (6 pages)

17/05/1996

Accounting reference date shortened from 31/07 to 31/12

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/12/1994

Ad 04/11/94--------- £ si 15998@1=15998 £ ic 2/16000

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07/12/1994

Resolutions

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07/12/1994

£ nc 100/16000 04/11/94

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17/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

Secretary resigned;new secretary appointed;director resigned

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17/08/1994

Registered office changed on 17/08/94 from: 31 corsham street london N1 6DR

View PDF (0 pages)

20/07/1994

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
L & A REGISTRARS LIMITED	Nominee Director	20/07/1994 - 20/07/1994	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	20/07/1994 - 20/07/1994	6844
Spraggs, Peter Charles	Director	24/09/2008 - Present	13
Carter, Guy Warren	Director	20/07/1994 - 24/09/2008	8
Pullin, Jonathan Vincent	Secretary	24/09/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MODEPORT LIMITED

MODEPORT LIMITED is an(a) Dissolved company incorporated on 19/07/1994 with the registered office located at Unit 5 Beta, Orchard Trading, Estate, Toddington, Gloucestershire GL54 5EB. There are currently 3 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 MODEPORT LIMITED?

MODEPORT LIMITED is currently Dissolved. It was registered on 19/07/1994 and dissolved on 05/05/2014.

Where is MODEPORT LIMITED located?

MODEPORT LIMITED is registered at Unit 5 Beta, Orchard Trading, Estate, Toddington, Gloucestershire GL54 5EB.

What does MODEPORT LIMITED do?

MODEPORT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MODEPORT LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.