ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Modulus Flooring Systems Limited

Modulus Flooring Systems Limited is a dissolved company incorporated on 25 February 2002 with the registered office located in London, Greater London. Modulus Flooring Systems Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04380417
Private limited company
Age
23 years
Incorporated 25 February 2002
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 Modulus Flooring Systems Limited
Contact
Address
One
Connaught Place
London
W2 2ET
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Michael Watt
Director • Deputy Cfo • Australian • Lives in England • Born in May 1977
Mr Philip Joachim De Klerk
Director • Dutch • Lives in UK • Born in Jan 1968
Low & Bonar Public Limited Company
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
British Regional Airlines Limited
Mr Philip Joachim De Klerk is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov ⟶ 30 Nov 2017
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
£1.09M
Same as previous period
Total Liabilities
-£1.09M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 9 Oct 2018
Registered Address Changed
6 Years Ago on 19 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 29 Aug 2018
Mrs Erika Britt Percival Appointed
7 Years Ago on 19 Jun 2018
Squire Patton Boggs Secretarial Services Limited Resigned
7 Years Ago on 19 Jun 2018
Confirmation Submitted
7 Years Ago on 19 Feb 2018
Simon John Dray Resigned
7 Years Ago on 2 Jan 2018
Mr Andrew Michael Watt Appointed
7 Years Ago on 2 Jan 2018
Get Alerts
Get Credit Report
Discover Modulus Flooring Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 9 Oct 2018
Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to One Connaught Place London W2 2ET on 19 September 2018
Submitted on 19 Sep 2018
Accounts for a dormant company made up to 30 November 2017
Submitted on 29 Aug 2018
Resolutions
Submitted on 28 Aug 2018
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018
Submitted on 23 Aug 2018
Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018
Submitted on 23 Aug 2018
Confirmation statement made on 19 February 2018 with no updates
Submitted on 19 Feb 2018
Appointment of Mr Andrew Michael Watt as a director on 2 January 2018
Submitted on 24 Jan 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs