MODEX SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

00800012

Incorporation date

08/04/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

20/05/2014

Final Gazette dissolved via voluntary strike-off

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04/02/2014

First Gazette notice for voluntary strike-off

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24/01/2014

Application to strike the company off the register

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24/10/2013

Statement of capital following an allotment of shares on 2013-10-21

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10/10/2013

Accounts for a dormant company made up to 2013-03-31

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26/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

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18/12/2012

Appointment of Mr Michael Modiano as a director

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11/12/2012

Termination of appointment of Giuseppe Modiano as a director

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04/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

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03/09/2012

Accounts for a dormant company made up to 2012-03-31

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25/07/2012

Appointment of Mr Russell Thomas Parsons as a secretary

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25/07/2012

Termination of appointment of John Aarvold as a secretary

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26/06/2012

Appointment of Mr Russell Thomas Parsons as a director

View PDF (2 pages)

09/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

13/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

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25/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

09/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

30/09/2009

Accounts for a dormant company made up to 2009-03-31

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03/10/2008

Return made up to 19/09/08; full list of members

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25/09/2008

Accounts for a dormant company made up to 2008-03-31

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21/09/2007

Accounts for a dormant company made up to 2007-03-31

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19/09/2007

Return made up to 19/09/07; full list of members

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31/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

20/10/2006

Return made up to 19/10/06; full list of members

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03/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

24/10/2005

Return made up to 19/10/05; full list of members

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10/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

10/11/2004

Return made up to 19/10/04; full list of members

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06/10/2004

Registered office changed on 06/10/04 from: 6TH. Floor rodwell house, 100, middlesex street london. E1 7HD.

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16/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

11/11/2003

Return made up to 19/10/03; full list of members

View PDF (8 pages)

31/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

31/10/2002

Return made up to 19/10/02; full list of members

View PDF (8 pages)

30/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

30/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

08/11/2000

Accounts for a dormant company made up to 2000-03-31

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08/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

17/11/1999

Return made up to 19/10/99; full list of members

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17/11/1999

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

View PDF (5 pages)

23/10/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

15/07/1998

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

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06/11/1997

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

View PDF (5 pages)

06/11/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

06/11/1996

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

View PDF (5 pages)

06/11/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

23/10/1995

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

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23/10/1995

Return made up to 19/10/95; no change of members

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09/11/1994

Return made up to 02/11/94; no change of members

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14/07/1994

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

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15/11/1993

Return made up to 02/11/93; full list of members

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15/11/1993

Accounts for a dormant company made up to 1993-03-31

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08/03/1993

Accounts for a dormant company made up to 1992-03-31

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11/02/1993

Resolutions

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10/11/1992

Return made up to 02/11/92; no change of members

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10/12/1991

Registered office changed on 10/12/91 from: 80 clifton street london E.C.2 A4 rs

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11/11/1991

Accounts made up to 1991-03-31

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11/11/1991

Return made up to 02/11/91; no change of members

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14/11/1990

Accounts made up to 1990-03-31

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14/11/1990

Return made up to 02/11/90; full list of members

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20/11/1989

Return made up to 13/11/89; full list of members

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21/03/1989

Secretary resigned;new secretary appointed

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21/03/1989

New secretary appointed

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11/10/1988

Accounts made up to 1988-03-31

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11/10/1988

Return made up to 19/09/88; full list of members

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22/12/1987

Accounts made up to 1987-03-31

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22/12/1987

Return made up to 16/11/87; full list of members

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22/04/1987

Secretary resigned;new secretary appointed

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29/10/1986

Return made up to 30/09/86; full list of members

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29/10/1986

Director resigned

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Parsons, Russell Thomas	Director	01/06/2012 - Present	13
Modiano, Michael	Director	21/11/2012 - Present	7
Parsons, Russell Thomas	Secretary	20/07/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MODEX SOFTWARE LIMITED

MODEX SOFTWARE LIMITED is an(a) Dissolved company incorporated on 08/04/1964 with the registered office located at 4th Floor Broad Street House, 55 Old Broad Street, London EC2M 1RX. 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 MODEX SOFTWARE LIMITED?

MODEX SOFTWARE LIMITED is currently Dissolved. It was registered on 08/04/1964 and dissolved on 20/05/2014.

Where is MODEX SOFTWARE LIMITED located?

MODEX SOFTWARE LIMITED is registered at 4th Floor Broad Street House, 55 Old Broad Street, London EC2M 1RX.

What does MODEX SOFTWARE LIMITED do?

MODEX SOFTWARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MODEX SOFTWARE LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved via voluntary strike-off.