MODIS PAYMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00984686

Incorporation date

15/07/1970

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1985)

17/01/2012

Final Gazette dissolved via voluntary strike-off

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04/10/2011

First Gazette notice for voluntary strike-off

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22/09/2011

Application to strike the company off the register

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23/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

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23/12/2010

Director's details changed for Mr Neil Martin on 2010-10-30

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23/12/2010

Secretary's details changed for Mrs Lindsay Horwood on 2010-10-30

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23/12/2010

Director's details changed for Andrew Ian Tyers on 2010-10-30

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02/12/2010

Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2010-12-02

View PDF (1 pages)

12/11/2010

Termination of appointment of Sara Mccracken as a secretary

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11/11/2010

Termination of appointment of Sara Mccracken as a secretary

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04/10/2010

Accounts for a dormant company made up to 2010-01-03

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27/04/2010

Appointment of Mrs Lindsay Horwood as a secretary

View PDF (1 pages)

27/04/2010

Appointment of Ms Sara Mccracken as a secretary

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26/04/2010

Termination of appointment of John Melbourne as a director

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26/04/2010

Termination of appointment of William Gerrand as a secretary

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22/02/2010

Appointment of Mr Neil Martin as a director

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01/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (14 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-28

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23/09/2009

Director's Change Of Particulars John Melbourne Logged Form

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05/01/2009

Return made up to 30/10/08; full list of members

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05/01/2009

Director's Change of Particulars / andrew tyers / 31/10/2008 / HouseName/Number was: , now: 30; Street was: 30 waterside gardens, now: waterside gardens; Occupation was: businessman, now: director

View PDF (1 pages)

29/10/2008

Accounts made up to 2007-12-30

View PDF (4 pages)

29/11/2007

Return made up to 30/10/07; no change of members

View PDF (7 pages)

22/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

29/05/2007

Director resigned

View PDF (1 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

17/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

Accounts made up to 2006-01-01

View PDF (4 pages)

24/10/2006

Director resigned

View PDF (1 pages)

12/12/2005

Return made up to 04/11/05; full list of members

View PDF (8 pages)

03/11/2005

Accounts made up to 2005-01-02

View PDF (6 pages)

10/01/2005

New director appointed

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (1 pages)

16/12/2004

Certificate of change of name

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01/12/2004

Return made up to 04/11/04; full list of members

View PDF (6 pages)

14/10/2004

Accounts made up to 2003-12-28

View PDF (6 pages)

14/04/2004

Return made up to 04/11/03; no change of members

View PDF (4 pages)

13/04/2004

Location of register of members

View PDF (1 pages)

23/12/2003

Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU

View PDF (1 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Accounts made up to 2002-12-29

View PDF (4 pages)

25/11/2002

Return made up to 04/11/02; full list of members

View PDF (6 pages)

25/11/2002

Location of register of members address changed

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22/07/2002

Full accounts made up to 2001-12-30

View PDF (6 pages)

06/07/2002

Director resigned

View PDF (1 pages)

25/06/2002

Registered office changed on 25/06/02 from: phoenix house crompton road stevenage hertfordshire SG1 2EE

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

20/11/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

13/11/2001

Return made up to 04/11/01; full list of members

View PDF (7 pages)

13/11/2001

Director resigned

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07/11/2001

Director resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2000

Return made up to 04/11/00; full list of members

View PDF (7 pages)

23/10/2000

Full accounts made up to 1999-12-26

View PDF (13 pages)

03/12/1999

Return made up to 04/11/99; full list of members

View PDF (7 pages)

03/12/1999

Registered office changed on 03/12/99

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/06/1999

Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4HT

View PDF (1 pages)

04/12/1998

Return made up to 04/11/98; full list of members

View PDF (5 pages)

04/12/1998

Registered office changed on 04/12/98

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04/12/1998

Location of register of members address changed

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20/08/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Accounting reference date extended from 31/07/98 to 31/12/98

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06/01/1998

Registered office changed on 06/01/98 from: project house 110,tottenham court rd london W1P 9HG

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05/12/1997

Return made up to 04/11/97; full list of members

View PDF (6 pages)

05/11/1997

Full accounts made up to 1997-07-31

View PDF (13 pages)

06/12/1996

Return made up to 04/11/96; no change of members

View PDF (4 pages)

26/10/1996

Full accounts made up to 1996-07-31

View PDF (13 pages)

19/10/1996

Director resigned

View PDF (1 pages)

10/05/1996

Director resigned

View PDF (1 pages)

12/03/1996

Certificate of change of name

View PDF (2 pages)

24/11/1995

Director resigned

View PDF (1 pages)

24/11/1995

Return made up to 04/11/95; full list of members

View PDF (8 pages)

01/11/1995

Full accounts made up to 1995-07-31

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19/10/1995

Director resigned

View PDF (1 pages)

21/09/1995

Director resigned

View PDF (1 pages)

31/03/1995

Full accounts made up to 1994-07-31

View PDF (12 pages)

10/03/1995

New director appointed

View PDF (2 pages)

16/12/1994

Return made up to 04/11/94; no change of members

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16/12/1994

Secretary's particulars changed;director's particulars changed

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07/06/1994

New director appointed

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28/03/1994

Full accounts made up to 1993-07-31

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23/12/1993

Return made up to 04/11/93; no change of members

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31/08/1993

Director resigned

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28/01/1993

Full accounts made up to 1992-07-31

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25/11/1992

New director appointed

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16/11/1992

Secretary resigned;new secretary appointed

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16/11/1992

Director resigned

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16/11/1992

Return made up to 04/11/92; full list of members

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16/11/1992

Secretary's particulars changed;secretary resigned

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22/06/1992

Full accounts made up to 1991-07-31

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28/02/1992

Return made up to 04/11/91; no change of members

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28/10/1991

New director appointed

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12/09/1991

Full accounts made up to 1990-07-31

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20/06/1991

Return made up to 04/11/90; no change of members

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14/06/1991

Registered office changed on 14/06/91 from: mercury house 195 knightsbridge london SW7 1RE

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14/06/1991

Secretary's particulars changed;director's particulars changed;director resigned

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03/08/1990

New director appointed

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22/03/1990

Secretary resigned;new secretary appointed;director resigned

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22/03/1990

Director resigned

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22/03/1990

Full accounts made up to 1989-07-31

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22/03/1990

Return made up to 04/11/89; full list of members

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08/03/1990

Director resigned;new director appointed

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19/12/1988

Full accounts made up to 1988-07-31

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19/12/1988

Return made up to 07/11/88; full list of members

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19/12/1988

Director resigned

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24/11/1988

Director resigned

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24/03/1988

New director appointed

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14/12/1987

Full accounts made up to 1987-07-31

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14/12/1987

Return made up to 06/11/87; full list of members

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10/11/1987

New director appointed

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22/10/1987

Certificate of change of name

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22/10/1987

Certificate of change of name

View PDF (2 pages)

13/12/1986

Full accounts made up to 1986-07-31

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08/11/1986

Full accounts made up to 1985-12-31

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08/11/1986

Return made up to 17/09/86; full list of members

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08/08/1986

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

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17/07/1985

Memorandum and Articles of Association

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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

03/01/2010

Last change occurred

03/01/2010

Accounts

Dormant

Last made up date

03/01/2010

Next account date

03/01/2011

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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
Shacklady, Stephen John	Director	01/02/1995 - 16/09/1996	2
Eades, Ross David	Director	01/08/1993 - 01/07/2002	49
Martin, Neil Thomas George	Director	19/01/2010 - Present	64
Abney, Michael	Director	04/11/1997 - 01/11/2001	7
Ormond, Graeme Ian	Director	29/11/2004 - 12/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About MODIS PAYMENT SERVICES LIMITED

MODIS PAYMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 15/07/1970 with the registered office located at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX. 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 MODIS PAYMENT SERVICES LIMITED?

MODIS PAYMENT SERVICES LIMITED is currently Dissolved. It was registered on 15/07/1970 and dissolved on 17/01/2012.

Where is MODIS PAYMENT SERVICES LIMITED located?

MODIS PAYMENT SERVICES LIMITED is registered at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX.

What does MODIS PAYMENT SERVICES LIMITED do?

MODIS PAYMENT SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MODIS PAYMENT SERVICES LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.