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MODEX SOFTWARE LIMITED

Learn more about MODEX SOFTWARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX

MODEX SOFTWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00800012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.08
dissolution date: 2014.05.20
last member list: 2013.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company MODEX SOFTWARE LIMITED was a Private Limited Company, registration number 00800012, established in United Kingdom on the 8. April 1964. The company was dissolved. The company was in business for 52 years and 8 months. The company used to be located at 4TH FLOOR BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX. Business of the company MODEX SOFTWARE LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.05.20. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.09.19. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.19
documents available: 1

List of company documents:

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Find out more information about MODEX SOFTWARE LIMITED. Our website makes it possible to view other available documents related to MODEX SOFTWARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.24
£2.95
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21/10/13 STATEMENT OF CAPITAL GBP 9321
Form type: SH01
Date: 2013.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.24
Form type: LATEST SOC
Document description: 24/10/13 STATEMENT OF CAPITAL;GBP 9321
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
£2.95
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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DIRECTOR APPOINTED MR MICHAEL MODIANO
Form type: AP01
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MODIANO
Form type: TM01
Date: 2012.12.11
£2.95
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.03
£2.95
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SECRETARY APPOINTED MR RUSSELL THOMAS PARSONS
Form type: AP03
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN AARVOLD
Form type: TM02
Date: 2012.07.25
£2.95
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DIRECTOR APPOINTED MR RUSSELL THOMAS PARSONS
Form type: AP01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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REGISTERED OFFICE CHANGED ON 10/11/04
Form type: 363(287)
Date: 2004.11.10
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, 6TH. FLOOR, RODWELL HOUSE,, 100, MIDDLESEX STREET, LONDON. E1 7HD.
Form type: 287
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/91
Form type: SRES03
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/91 FROM:, 80 CLIFTON STREET, LONDON E.C.2 A4 RS
Form type: 287
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.14

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Company directors and board members:

RUSSELL THOMAS PARSONS (dissolve)
Secretary, 2012.07.20 - 2014.05.20
4TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
BARBARA MODIANO (dissolve)
Director, HOUSEWIFE, 1991.11.02 - 2014.05.20
7 MULBERRY WALK , LONDON
SW3 6DZ
MICHAEL MODIANO (dissolve)
Director, MANAGING DIRECTOR, 2012.11.21 - 2014.05.20
4TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
RUSSELL THOMAS PARSONS (dissolve)
Director, ACCOUNTANT, 2012.06.01 - 2014.05.20
4TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
JOHN MERRIMAN AARVOLD (dissolve)
Secretary, 1991.11.02 - 2012.07.20
THANINGTON CHICHESTER ROAD , DORKING
RH4 1LR, SURREY
GIUSEPPE MODIANO (dissolve)
Director, WOOL MERCHANT, 1991.11.02 - 2012.11.29
7 MULBERRY WALK , LONDON
SW3 6DZ

Companies near to MODEX SOFTWARE ltd.

Information about the Private Limited Company MODEX SOFTWARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data