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Modus 17 Limited
Modus 17 Limited is a dissolved company incorporated on 28 October 2002 with the registered office located in Penryn, Cornwall. Modus 17 Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 December 2016
(8 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04574803
Private limited company
Age
22 years
Incorporated
28 October 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 Modus 17 Limited
Contact
Address
Waterside Court, Falmouth Road
Penryn
Cornwall
TR10 8AW
Same address since
incorporation
Companies in TR10 8AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Udhyam Babubhai Amin
Director • Businessman • British • Lives in UK • Born in Dec 1961
Mr Gordon Iain Simpson
Secretary
Mr Udhyam Babubhai Amin
PSC • British • Lives in UK • Born in Dec 1961
Mr Abdou Razak Amadou
PSC • British • Lives in Luxembourg • Born in Apr 1986
Mr John Martin Brodie Clark
PSC • British • Lives in Luxembourg • Born in Feb 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
J H Lorimer Limited
Udhyam Babubhai Amin is a mutual person.
Active
V. U. Chem Limited
Udhyam Babubhai Amin is a mutual person.
Active
Paam Investments Limited
Udhyam Babubhai Amin is a mutual person.
Active
Infinity Estates Ltd
Udhyam Babubhai Amin is a mutual person.
Active
Just Another Pharmacy Ltd
Udhyam Babubhai Amin is a mutual person.
Active
Cross & Parker Limited
Udhyam Babubhai Amin is a mutual person.
Active
Si-Lent Properties Limited
Udhyam Babubhai Amin is a mutual person.
Active
Britbuild Properties Ltd
Udhyam Babubhai Amin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period
31 Jul
⟶
31 Jul 2015
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
£0
Decreased by £6.93K (-100%)
Net Assets
£0
Increased by £6.93K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Dec 2016
Confirmation Submitted
8 Years Ago on 10 Nov 2016
Voluntary Gazette Notice
8 Years Ago on 4 Oct 2016
Application To Strike Off
8 Years Ago on 26 Sep 2016
Small Accounts Submitted
9 Years Ago on 18 Mar 2016
Confirmation Submitted
9 Years Ago on 18 Nov 2015
Small Accounts Submitted
10 Years Ago on 13 Apr 2015
Confirmation Submitted
10 Years Ago on 29 Oct 2014
Full Accounts Submitted
11 Years Ago on 19 Feb 2014
Confirmation Submitted
11 Years Ago on 31 Oct 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Dec 2016
Confirmation statement made on 28 October 2016 with updates
Submitted on 10 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2016
Application to strike the company off the register
Submitted on 26 Sep 2016
Second filing of AR01 previously delivered to Companies House made up to 28 October 2015
Submitted on 28 May 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 18 Mar 2016
Statement of capital on 12 January 2016
Submitted on 12 Jan 2016
Solvency Statement dated 27/11/15
Submitted on 12 Jan 2016
Statement by Directors
Submitted on 17 Dec 2015
Resolutions
Submitted on 17 Dec 2015
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Repayment History
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