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Modular Airspace Systems Ltd

Modular Airspace Systems Ltd is a dissolved company incorporated on 8 July 2014 with the registered office located in Southampton, Hampshire. Modular Airspace Systems Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 9 April 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09121962
Private limited company
Age
11 years
Incorporated 8 July 2014
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
Contact
Address
C/O James Cowper Kreston White Building
1-4 Cumberland Place
Southampton
Hampshire
SO15 2NP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1968
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Westerhall Limited
Mr Adam Fraser-Harris is a mutual person.
Active
South Riding Consultancy Ltd
Martin Stephen Ruscoe is a mutual person.
Active
Chris Tonkin Ltd
Mr Christopher John Tonkin is a mutual person.
Active
London Oil & Gas Limited
Martin Stephen Ruscoe is a mutual person.
In Administration
London Power Corporation Limited
Martin Stephen Ruscoe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£8.44K
Increased by £8.44K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.25K
Decreased by £12.88K (-7%)
Total Liabilities
-£111.72K
Increased by £83.03K (+289%)
Net Assets
£53.53K
Decreased by £95.91K (-64%)
Debt Ratio (%)
68%
Increased by 51.5% (+320%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Apr 2020
Registered Address Changed
8 Years Ago on 31 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 21 Jul 2017
Confirmation Submitted
8 Years Ago on 21 Sep 2016
Small Accounts Submitted
8 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 18 Jul 2016
David Wyllie Resigned
9 Years Ago on 5 May 2016
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Micro Accounts Submitted
10 Years Ago on 10 Jun 2015
Mr Martin Stephen Ruscoe Appointed
10 Years Ago on 15 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jan 2020
Liquidators' statement of receipts and payments to 10 July 2019
Submitted on 12 Sep 2019
Liquidators' statement of receipts and payments to 10 July 2018
Submitted on 18 Sep 2018
Resolutions
Submitted on 25 Sep 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Sep 2017
Statement of affairs
Submitted on 15 Aug 2017
Registered office address changed from Unit H & J Fort Wallington Industrial Estate Military Road Fareham Hampshire PO16 8TT to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 31 July 2017
Submitted on 31 Jul 2017
Appointment of a voluntary liquidator
Submitted on 21 Jul 2017
Statement of capital following an allotment of shares on 19 May 2017
Submitted on 19 Jun 2017
Repayment History
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