Company Information for

MODAV LIMITED

GROUND FLOOR, 32, PARK CROSS STREET, LEEDS, WEST YORKSHIRE, LS1 2QH,

Company Registration Number

03168901

Private Limited Company

Active - Proposal to Strike off

About Modav Ltd

MODAV LIMITED was founded on 1996-03-01 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Modav Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Company Name

MODAV LIMITED

Legal Registered Office

GROUND FLOOR, 32
PARK CROSS STREET
LEEDS
WEST YORKSHIRE
LS1 2QH
Other companies in LS1

Filing Information

Company Number	03168901
Date formed	1996-03-01
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/06/2020
Account next due	31/03/2022
Latest filing return	01/03/2016
Filing return next due	29/03/2017

Last Datalog update:

2020-09-08 14:34:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Penelope Maureen Ann Grace	Company Secretary	COMPANY DIRECTOR	1996-03-08	UNITED KINGDOM
York Place Company Secretaries Limited	Company Secretary		2016-01-19
David Martin Grace	Director	COMPANY DIRECTOR	1996-03-08	UNITED KINGDOM
Penelope Maureen Ann Grace	Director	COMPANY DIRECTOR	1996-03-08	UNITED KINGDOM
Elizabeth Clare Swap	Director	HOUSEWIFE	2017-02-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Combined Secretarial Services Limited	Nominated Secretary	1996-03-01	1996-03-08
Combined Nominees Limited	Nominated Director	1996-03-01	1996-03-08
Combined Secretarial Services Limited	Nominated Director	1996-03-01	1996-03-08

Related Directorships for Penelope Maureen Ann Grace

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Penelope Maureen Ann Grace	MODAV UK LIMITED	Company Secretary	2006-05-15	CURRENT	2006-04-13	Active

Related Directorships for York Place Company Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
York Place Company Secretaries Limited	SPRINGWELL 27 MANAGEMENT LIMITED	Company Secretary	2018-04-25	CURRENT	2017-08-09	Active
York Place Company Secretaries Limited	RAYBEAM LIMITED	Company Secretary	2018-01-05	CURRENT	1997-11-04	Active
York Place Company Secretaries Limited	MONTAGU INVESTMENTS (LONDON) LIMITED	Company Secretary	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
York Place Company Secretaries Limited	JIBES DATA CRAFT LIMITED	Company Secretary	2017-10-13	CURRENT	2017-10-13	Active - Proposal to Strike off
York Place Company Secretaries Limited	ARLEY GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active
York Place Company Secretaries Limited	ACORN BUSINESS CENTRES (GRIMSBY) LIMITED	Company Secretary	2016-04-22	CURRENT	1989-11-28	Active
York Place Company Secretaries Limited	ASK MEDICAL LIMITED	Company Secretary	2016-03-16	CURRENT	2011-04-27	Active
York Place Company Secretaries Limited	WISE SELF WELLBEING CONSULTANCY LIMITED	Company Secretary	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
York Place Company Secretaries Limited	GRANGEWEST DEVELOPMENTS LIMITED	Company Secretary	2016-02-17	CURRENT	2006-01-23	Active - Proposal to Strike off
York Place Company Secretaries Limited	DISHFORTH UK LIMITED	Company Secretary	2016-02-17	CURRENT	2006-06-14	Active
York Place Company Secretaries Limited	ICANDO UK LIMITED	Company Secretary	2016-02-17	CURRENT	2013-07-26	Active
York Place Company Secretaries Limited	WESTCOURT PROPERTIES LIMITED	Company Secretary	2016-02-17	CURRENT	1992-02-06	Active
York Place Company Secretaries Limited	WESTCOURT GROUP LIMITED	Company Secretary	2016-02-17	CURRENT	1994-07-28	Active
York Place Company Secretaries Limited	WCE NO. 2 LIMITED	Company Secretary	2016-02-17	CURRENT	1995-11-02	Active - Proposal to Strike off
York Place Company Secretaries Limited	TMJ ESTATES LIMITED	Company Secretary	2016-02-17	CURRENT	2000-03-07	Active
York Place Company Secretaries Limited	WCD NO. 2 LIMITED	Company Secretary	2016-02-17	CURRENT	2006-05-23	Active - Proposal to Strike off
York Place Company Secretaries Limited	WESTCOURT HOMES LIMITED	Company Secretary	2016-02-17	CURRENT	2013-06-28	Active
York Place Company Secretaries Limited	HIT PROPERTIES LIMITED	Company Secretary	2016-02-17	CURRENT	2010-08-09	Active
York Place Company Secretaries Limited	BRADINTON LIMITED	Company Secretary	2016-02-10	CURRENT	2016-02-10	Dissolved 2017-07-18
York Place Company Secretaries Limited	MODAV UK LIMITED	Company Secretary	2016-01-19	CURRENT	2006-04-13	Active
York Place Company Secretaries Limited	SHIELD FINANCIAL SERVICES LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
York Place Company Secretaries Limited	KORE 8 LIMITED	Company Secretary	2015-11-27	CURRENT	2013-12-02	Active - Proposal to Strike off
York Place Company Secretaries Limited	THE GRACE FAMILY INVESTMENT COMPANY	Company Secretary	2015-09-28	CURRENT	2013-09-24	Active
York Place Company Secretaries Limited	EMEA TORTILLA LIMITED	Company Secretary	2015-09-14	CURRENT	2015-09-14	Active
York Place Company Secretaries Limited	ENIGMA COMPLIANCE LIMITED	Company Secretary	2015-07-07	CURRENT	2015-07-07	Active
York Place Company Secretaries Limited	CARE INNOVATION (NATIONWIDE) LIMITED	Company Secretary	2014-05-01	CURRENT	2014-05-01	Active
York Place Company Secretaries Limited	A2Z RENOVATION AND CONSTRUCTION LIMITED	Company Secretary	2014-04-09	CURRENT	2014-04-09	Active - Proposal to Strike off
York Place Company Secretaries Limited	STEER PRODUCTION LIMITED	Company Secretary	2014-02-10	CURRENT	2014-02-10	Dissolved 2018-03-27
York Place Company Secretaries Limited	SYNGAS EUROPE LIMITED	Company Secretary	2014-01-16	CURRENT	2014-01-16	Dissolved 2016-06-28
York Place Company Secretaries Limited	NEKTAR THERAPEUTICS UK LIMITED	Company Secretary	2013-12-23	CURRENT	1994-12-05	Active - Proposal to Strike off
York Place Company Secretaries Limited	EXA INFRASTRUCTURE EXPRESS UK LIMITED	Company Secretary	2012-10-17	CURRENT	2012-10-17	Active
York Place Company Secretaries Limited	EXA INFRASTRUCTURE HM UK LIMITED	Company Secretary	2012-06-08	CURRENT	2012-06-08	Active
York Place Company Secretaries Limited	TROPO RENEWABLES LIMITED	Company Secretary	2011-07-12	CURRENT	2011-07-12	Active - Proposal to Strike off
York Place Company Secretaries Limited	TROPO LIMITED	Company Secretary	2011-07-12	CURRENT	2011-07-12	Active - Proposal to Strike off
York Place Company Secretaries Limited	INN SUPPLIES (UK) LIMITED	Company Secretary	2011-07-05	CURRENT	2011-07-05	Active
York Place Company Secretaries Limited	GLOBAL EDITIONS LIMITED	Company Secretary	2011-05-13	CURRENT	2010-03-03	Dissolved 2016-05-24
York Place Company Secretaries Limited	7X INNOVATION LIMITED	Company Secretary	2011-05-12	CURRENT	2004-10-05	Active - Proposal to Strike off
York Place Company Secretaries Limited	BF SOFTWARE INVESTMENT LTD	Company Secretary	2011-01-19	CURRENT	2011-01-19	Dissolved 2015-07-28
York Place Company Secretaries Limited	ACS HR SOLUTIONS UK LIMITED	Company Secretary	2010-09-09	CURRENT	2005-01-27	Dissolved 2016-12-27
York Place Company Secretaries Limited	AARAV HOSPITALITY LIMITED	Company Secretary	2010-08-27	CURRENT	2008-12-16	Dissolved 2014-01-21
York Place Company Secretaries Limited	ACS WORLDWIDE LENDING LIMITED	Company Secretary	2010-06-02	CURRENT	2005-06-02	Dissolved 2017-01-03
York Place Company Secretaries Limited	ACORN BUSINESS CENTRES (KILLINGBECK) LIMITED	Company Secretary	2009-06-17	CURRENT	1988-05-24	Active
York Place Company Secretaries Limited	CENTRE FOR CREATIVITY & INNOVATION LIMITED	Company Secretary	2008-10-23	CURRENT	2000-05-26	Dissolved 2013-12-03
York Place Company Secretaries Limited	ANGLO TANZANIA GOLD LIMITED	Company Secretary	2008-08-19	CURRENT	2004-11-19	Active
York Place Company Secretaries Limited	I-PAY GLOBAL, LTD	Company Secretary	2007-04-30	CURRENT	2007-04-30	Active - Proposal to Strike off
York Place Company Secretaries Limited	BEZANT RESOURCES PLC	Company Secretary	2006-11-21	CURRENT	1994-04-13	Active
York Place Company Secretaries Limited	CARBON COMPLIANCE ACQUISITION 13 LIMITED	Company Secretary	2006-09-15	CURRENT	2006-05-05	Dissolved 2014-08-05
York Place Company Secretaries Limited	AKVION LIMITED	Company Secretary	2005-09-30	CURRENT	2003-04-09	Active - Proposal to Strike off
York Place Company Secretaries Limited	EXTRON ELECTRONICS UK LIMITED	Company Secretary	2005-05-19	CURRENT	2005-05-19	Active
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York Place Company Secretaries Limited	F.A.J. INVESTMENTS LIMITED	Company Secretary	2004-10-29	CURRENT	1997-07-11	Active
York Place Company Secretaries Limited	F. A. J. ESTATES LIMITED	Company Secretary	2004-10-29	CURRENT	1998-06-23	Active - Proposal to Strike off
York Place Company Secretaries Limited	EURO QUEST AIRWAYS LIMITED	Company Secretary	2003-07-13	CURRENT	1992-07-13	Active - Proposal to Strike off
York Place Company Secretaries Limited	HALLAM HOMES LIMITED	Company Secretary	2003-06-19	CURRENT	2003-06-19	Active
York Place Company Secretaries Limited	HENRY BOOT HOMES LIMITED	Company Secretary	2003-06-19	CURRENT	2003-06-19	Active
York Place Company Secretaries Limited	EXA INFRASTRUCTURE ATLANTIC UK LIMITED	Company Secretary	2002-12-17	CURRENT	2002-08-16	Active
York Place Company Secretaries Limited	BROKERHUB LIMITED	Company Secretary	2002-07-15	CURRENT	2002-07-15	Active
York Place Company Secretaries Limited	HENRY BOOT SCOTLAND LIMITED	Company Secretary	2000-05-18	CURRENT	2000-05-18	Active
York Place Company Secretaries Limited	S.A.J. ESTATES LIMITED	Company Secretary	1996-10-21	CURRENT	1996-10-21	Active
York Place Company Secretaries Limited	S.A.J. SOLUTIONS LIMITED	Company Secretary	1995-05-05	CURRENT	1995-05-05	Active - Proposal to Strike off

Related Directorships for David Martin Grace

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Martin Grace	THE GRACE FAMILY INVESTMENT COMPANY	Director	2013-09-24	CURRENT	2013-09-24	Active
David Martin Grace	MODAV UK LIMITED	Director	2006-05-15	CURRENT	2006-04-13	Active

Related Directorships for Penelope Maureen Ann Grace

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Penelope Maureen Ann Grace	THE GRACE FAMILY INVESTMENT COMPANY	Director	2013-09-24	CURRENT	2013-09-24	Active
Penelope Maureen Ann Grace	MODAV UK LIMITED	Director	2006-05-15	CURRENT	2006-04-13	Active

Related Directorships for Elizabeth Clare Swap

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Clare Swap	MODAV UK LIMITED	Director	2017-02-21	CURRENT	2006-04-13	Active