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Modular Design House Ltd

Modular Design House Ltd is a dissolved company incorporated on 11 December 2007 with the registered office located in London, Greater London. Modular Design House Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06449934
Private limited company
Age
17 years
Incorporated 11 December 2007
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 Modular Design House Ltd
Contact
Address
Old Bank Court First Floor 1 Morocco Street
Southwark
London
SE1 3HB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Dean Kevin Walley
Director • Secretary • Designer • New Zealander • Born in Oct 1967
Mr Michael Alan Arthur
Director • Interior Designer • British • Lives in UK • Born in Jul 1960
Norbert Maurice Agnoletto
Director • Paramedic • French • Born in Jul 1963
Mr Marek Julian Glowinski
Director • Consultant • British • Lives in UK • Born in Dec 1956
Julian Zygmunt Glowinski
Director • Consultant • British • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Design Mad Ltd
Mr Michael Alan Arthur is a mutual person.
Active
TZG Partnership Limited
Mr Marek Julian Glowinski is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£481
Increased by £381 (+381%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£481
Increased by £381 (+381%)
Total Liabilities
-£600
Increased by £600 (%)
Net Assets
-£119
Decreased by £219 (-219%)
Debt Ratio (%)
125%
Increased by 124.74% (%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 8 Oct 2013
Application To Strike Off
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 18 Dec 2012
Small Accounts Submitted
12 Years Ago on 4 Oct 2012
Confirmation Submitted
13 Years Ago on 7 Dec 2011
Dormant Accounts Submitted
14 Years Ago on 21 Jan 2011
Confirmation Submitted
14 Years Ago on 2 Dec 2010
Registered Address Changed
14 Years Ago on 3 Nov 2010
Dean Walley Details Changed
15 Years Ago on 1 Jun 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 30 Sep 2013
Annual return made up to 1 December 2012 with full list of shareholders
Submitted on 18 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 4 Oct 2012
Annual return made up to 1 December 2011 with full list of shareholders
Submitted on 7 Dec 2011
Accounts for a dormant company made up to 31 December 2010
Submitted on 21 Jan 2011
Annual return made up to 1 December 2010 with full list of shareholders
Submitted on 2 Dec 2010
Director's details changed for Dean Walley on 1 June 2010
Submitted on 3 Nov 2010
Registered office address changed from 219 Great Guildford Business Square, 30 Great Guildford Street, London SE1 0HS on 3 November 2010
Submitted on 3 Nov 2010
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Repayment History
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