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Modal Electronics Limited

Modal Electronics Limited is a dissolved company incorporated on 19 July 2013 with the registered office located in London, Greater London. Modal Electronics Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (10 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08616217
Private limited company
Age
12 years
Incorporated 19 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kirker & Co Centre 645
2 Old Brompton Road
London
SW7 3DQ
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England
Telephone
01172140400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Jun 1967
Mr Philip Marcus John Taysom
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Odyssey Phase 2 Management Limited
Philip Marcus John Taysom is a mutual person.
Active
Marine Power Vessels Limited
Philip Marcus John Taysom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£7.38K
Decreased by £5.9K (-44%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£247.14K
Increased by £195.32K (+377%)
Total Liabilities
-£1.72M
Increased by £689.41K (+67%)
Net Assets
-£1.47M
Decreased by £494.08K (+51%)
Debt Ratio (%)
696%
Decreased by 1292.38% (-65%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 10 Dec 2024
Moved to Dissolution
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Administrator Appointed
2 Years 1 Month Ago on 19 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 12 Apr 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Dec 2024
Notice of move from Administration to Dissolution
Submitted on 10 Sep 2024
Administrator's progress report
Submitted on 17 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Statement of administrator's proposal
Submitted on 9 Feb 2024
Notice of deemed approval of proposals
Submitted on 9 Feb 2024
Registered office address changed from Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 9 January 2024
Submitted on 9 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Appointment of an administrator
Submitted on 19 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2023
Repayment History
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