MODULAR FINANCE (UK) LTD

Rutland House Rutland House, Southend On Sea, SS2 6HZ, Essex, United Kingdom
StatusDISSOLVED
Company No.07639229
CategoryPrivate Limited Company
Incorporated18 May 2011
Age13 years, 29 days
JurisdictionEngland Wales
Dissolution31 Dec 2013
Years10 years, 5 months, 16 days

SUMMARY

MODULAR FINANCE (UK) LTD is an dissolved private limited company with number 07639229. It was incorporated 13 years, 29 days ago, on 18 May 2011 and it was dissolved 10 years, 5 months, 16 days ago, on 31 December 2013. The company address is Rutland House Rutland House, Southend On Sea, SS2 6HZ, Essex, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 31 Dec 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 Sep 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Sep 2013

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 19 Jun 2013

Action Date: 18 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-18

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Accounts with accounts type dormant

Date: 23 Nov 2012

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Change person director company with change date

Date: 22 Nov 2012

Action Date: 08 Nov 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Victoria Jane Leadbetter

Change date: 2012-11-08

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Change person director company with change date

Date: 22 Nov 2012

Action Date: 07 Nov 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-11-07

Officer name: Mr David Langford

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Change registered office address company with date old address

Date: 22 Nov 2012

Action Date: 22 Nov 2012

Category: Address

Type: AD01

Old address: The Paddock Ulting Lane Ulting Nr Maldon Essex CM9 6QY United Kingdom

Change date: 2012-11-22

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Appoint person director company with name date

Date: 04 Jul 2012

Action Date: 28 Jun 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2012-06-28

Officer name: Ms Victoria Jane Leadbetter

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Termination director company with name termination date

Date: 03 Jul 2012

Action Date: 28 Jun 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philip Alistair Barton-Wright

Termination date: 2012-06-28

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Annual return company with made up date full list shareholders

Date: 23 May 2012

Action Date: 18 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-18

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Appoint person director company with name

Date: 31 May 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philip Alistair Barton-Wright

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Capital allotment shares

Date: 27 May 2011

Action Date: 23 May 2011

Category: Capital

Type: SH01

Date: 2011-05-23

Capital : 100 GBP

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Appoint person director company with name

Date: 27 May 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Langford

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Termination director company with name

Date: 19 May 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elizabeth Davies

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Incorporation company

Date: 18 May 2011

Category: Incorporation

Type: NEWINC

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