Company Information for MODEL UNIT EFFECTS LIMITED
PUERORUM HOUSE, 26 GREAT QUEEN STREET, LONDON, LONDON, WC2B 5BB,
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Company Registration Number
05524985
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MODEL UNIT EFFECTS LIMITED | |
Legal Registered Office | |
PUERORUM HOUSE 26 GREAT QUEEN STREET LONDON LONDON WC2B 5BB Other companies in CR0 | |
Company Number | 05524985 | |
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Company ID Number | 05524985 | |
Date formed | 2005-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-05 16:54:43 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES TUCKER |
Officer | Role | Date Appointed | Date Resigned |
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PAM JOAN TUCKER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mr Michael James Tucker on 2017-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
TM02 | Termination of appointment of Pam Joan Tucker on 2018-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM C/O Mason Dunbar Ltd Studio 2.04, Chester House 1-3 Brixton Road London SW9 6DE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM C/O Dunbar & Co Studio 3.09, Chester House 1-3 Brixton Road London SW9 6DE England | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM , 39 Edward Road, Croydon, Surrey, CR0 6DZ | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael James Tucker on 2009-10-01 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 02/08/05--------- £ SI 9@1=9 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: THE MODEL UNIT, UNIT C BRAY FILM STUDIOS, DOWN PLACE WATER OAKLEY, WINDSOR BERKSHIRE SL4 5UG | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: THE MODEL UNIT, UNIT C, BRAY FILM STUDIOS, DOWN PLACE, WATER OAKLEY, WINDSOR, BERKSHIRE SL4 5UG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODEL UNIT EFFECTS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MODEL UNIT EFFECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |