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MODEX SYSTEMS LIMITED

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MODEX SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03947767

Incorporation date

13/03/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

Cobo, Boyn Valley Road, Maidenhead, Berkshire SL6 4ELCopy
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Latest events (Record since 13/03/2000)
dot icon14/11/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/08/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/07/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon19/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon16/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2010
Director's details changed for David Hay on 2010-03-17
View PDF (2 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon15/03/2009
Return made up to 10/03/09; full list of members
View PDF (3 pages)
dot icon07/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon16/04/2008
Return made up to 10/03/08; full list of members
View PDF (3 pages)
dot icon06/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon21/03/2007
Return made up to 10/03/07; full list of members
View PDF (2 pages)
dot icon11/12/2006
Total exemption full accounts made up to 2006-04-30
View PDF (10 pages)
dot icon06/04/2006
Return made up to 10/03/06; full list of members
View PDF (2 pages)
dot icon24/11/2005
Total exemption full accounts made up to 2005-04-30
View PDF (10 pages)
dot icon11/04/2005
Return made up to 10/03/05; full list of members
View PDF (6 pages)
dot icon18/07/2004
Total exemption full accounts made up to 2004-04-30
View PDF (10 pages)
dot icon25/03/2004
Return made up to 10/03/04; full list of members
View PDF (6 pages)
dot icon20/08/2003
Total exemption full accounts made up to 2003-04-30
View PDF (10 pages)
dot icon21/03/2003
Return made up to 10/03/03; full list of members
View PDF (6 pages)
dot icon07/07/2002
Total exemption full accounts made up to 2002-04-30
View PDF (10 pages)
dot icon13/03/2002
Return made up to 10/03/02; full list of members
View PDF (6 pages)
dot icon13/03/2002
Director's particulars changed
View PDF (0 pages)
dot icon16/12/2001
Total exemption full accounts made up to 2001-04-30
View PDF (9 pages)
dot icon20/09/2001
Resolutions
View PDF (0 pages)
dot icon20/09/2001
Resolutions
View PDF (0 pages)
dot icon20/09/2001
Resolutions
View PDF (1 pages)
dot icon06/09/2001
Secretary resigned
View PDF (1 pages)
dot icon06/09/2001
New secretary appointed
View PDF (2 pages)
dot icon06/09/2001
Registered office changed on 07/09/01 from: giant uk services LIMITED angel house 338-346 goswell road london EC1V 7LQ
View PDF (1 pages)
dot icon09/04/2001
Return made up to 14/03/01; full list of members
View PDF (6 pages)
dot icon15/06/2000
Accounting reference date extended from 31/03/01 to 30/04/01
View PDF (1 pages)
dot icon08/06/2000
New secretary appointed
View PDF (2 pages)
dot icon07/06/2000
Director resigned
View PDF (1 pages)
dot icon07/06/2000
Secretary resigned
View PDF (1 pages)
dot icon07/06/2000
New director appointed
View PDF (2 pages)
dot icon13/03/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
14/03/2000 - 30/05/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
14/03/2000 - 30/05/2000
67500
Hay, David James
Director
30/05/2000 - Present
2
Olley, Andrea
Secretary
31/08/2001 - Present
-
GIANT UK SERVICES LTD
Corporate Secretary
30/05/2000 - 31/08/2001
86

Persons with Significant Control

0

No PSC data available.

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Description

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About MODEX SYSTEMS LIMITED

MODEX SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at Cobo, Boyn Valley Road, Maidenhead, Berkshire SL6 4EL. 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 MODEX SYSTEMS LIMITED?

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MODEX SYSTEMS LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 14/11/2011.

Where is MODEX SYSTEMS LIMITED located?

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MODEX SYSTEMS LIMITED is registered at Cobo, Boyn Valley Road, Maidenhead, Berkshire SL6 4EL.

What does MODEX SYSTEMS LIMITED do?

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MODEX SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MODEX SYSTEMS LIMITED?

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The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.