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Modex Software Limited

Modex Software Limited is a dissolved company incorporated on 8 April 1964 with the registered office located in London, City of London. Modex Software Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 50 years old at the time of dissolution
Via voluntary strike-off
Company No
00800012
Private limited company
Age
61 years
Incorporated 8 April 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Modex Software Limited
Contact
Address
4th Floor Broad Street House
55 Old Broad Street
London
EC2M 1RX
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Russell Thomas Parsons
Secretary • Director • Accountant • British • Lives in England • Born in Dec 1960
Michael Modiano
Director • Managing Director • Italian • Lives in England • Born in Apr 1968
Mrs Barbara Modiano
Director • Housewife • Italian • Lives in England • Born in Dec 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lyndale Wools Limited
Michael Modiano and Russell Thomas Parsons are mutual people.
Active
Henry Firth & Son Limited
Russell Thomas Parsons is a mutual person.
Active
G. Modiano (Wool & Hair) Limited
Russell Thomas Parsons is a mutual person.
Active
G. Modiano Limited
Russell Thomas Parsons is a mutual person.
Active
Adam Outreach Project Ltd
Russell Thomas Parsons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.92K
Same as previous period
Net Assets
-£3.92K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 24 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 10 Oct 2013
Confirmation Submitted
11 Years Ago on 26 Sep 2013
Mr Michael Modiano Appointed
12 Years Ago on 18 Dec 2012
Giuseppe Modiano Resigned
12 Years Ago on 11 Dec 2012
Confirmation Submitted
12 Years Ago on 4 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 3 Sep 2012
John Aarvold Resigned
13 Years Ago on 25 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 24 Jan 2014
Statement of capital following an allotment of shares on 21 October 2013
Submitted on 24 Oct 2013
Accounts for a dormant company made up to 31 March 2013
Submitted on 10 Oct 2013
Annual return made up to 19 September 2013 with full list of shareholders
Submitted on 26 Sep 2013
Appointment of Mr Michael Modiano as a director
Submitted on 18 Dec 2012
Termination of appointment of Giuseppe Modiano as a director
Submitted on 11 Dec 2012
Annual return made up to 19 September 2012 with full list of shareholders
Submitted on 4 Oct 2012
Accounts for a dormant company made up to 31 March 2012
Submitted on 3 Sep 2012
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Repayment History
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