ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Modiri Ltd

Modiri Ltd is a dissolved company incorporated on 4 August 2015 with the registered office located in Kingston upon Thames, Greater London. Modiri Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09716255
Private limited company
Age
10 years
Incorporated 4 August 2015
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
Address
63 Lakeside Eaton Drive
Kingston Upon Thames
Surrey
KT2 7RA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £99 (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 9 Jan 2024
Compulsory Gazette Notice
2 Years Ago on 24 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 2 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 31 May 2022
Komil Modiri (PSC) Resigned
3 Years Ago on 12 May 2022
Miss Anahid Kamel Appointed
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Get Credit Report
Discover Modiri Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 28 Jul 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 22 Sep 2022
Appointment of Miss Anahid Kamel as a director on 12 May 2022
Submitted on 15 Sep 2022
Cessation of Komil Modiri as a person with significant control on 12 May 2022
Submitted on 15 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 31 May 2022
Confirmation statement made on 3 August 2021 with no updates
Submitted on 30 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year