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Home > England & Wales Companies > MODELS OWN INTERNATIONAL LIMITED
Company Information for

MODELS OWN INTERNATIONAL LIMITED

1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
08606437
Private Limited Company
Liquidation

Company Overview

About Models Own International Ltd
MODELS OWN INTERNATIONAL LIMITED was founded on 2013-07-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Models Own International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MODELS OWN INTERNATIONAL LIMITED
 
Legal Registered Office
1ST FLOOR
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in W1G
 
Filing Information
Company Number 08606437
Company ID Number 08606437
Date formed 2013-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 29/12/2019
Latest return 11/06/2016
Return next due 08/08/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-15 19:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODELS OWN INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of MODELS OWN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ABBAOUI
Director 2017-07-12
MARK RODOL
Director 2013-07-11
STEVEN ALAN RODOL
Director 2014-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
AYYAZ KHAN
Company Secretary 2014-10-29 2018-04-01
JAMIL AKRAM KARMOUL
Director 2017-07-12 2018-04-01
SIMON MARSHALL
Director 2014-10-29 2017-07-12
MOHAMMAD HUSSIEN MOHAMMAD MASOUD
Director 2014-10-29 2017-07-12
EMMANUEL LANGLEY
Company Secretary 2013-07-11 2014-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RODOL MR ROOM CONSULTANCY LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
MARK RODOL MODELS OWN LTD. Director 2008-01-15 CURRENT 2007-02-21 Liquidation
STEVEN ALAN RODOL MODELS OWN HOLDINGS LIMITED Director 2014-10-29 CURRENT 2010-08-16 Active - Proposal to Strike off
STEVEN ALAN RODOL MODELS OWN LTD. Director 2014-10-29 CURRENT 2007-02-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-26
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2019-04-13LIQ02Voluntary liquidation Statement of affairs
2019-04-13600Appointment of a voluntary liquidator
2019-04-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-27
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMIL AKRAM KARMOUL
2018-05-16TM02Termination of appointment of Ayyaz Khan on 2018-04-01
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-21AA01PREVSHO FROM 30/03/2017 TO 29/03/2017
2017-12-21AA01PREVSHO FROM 30/03/2017 TO 29/03/2017
2017-08-23AP01DIRECTOR APPOINTED JAMIL AKRAM KARMOUL
2017-07-27AP01DIRECTOR APPOINTED MOHAMMED ABBAOUI
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MASOUD
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-07-17PSC02Notification of Models Own Holdings Limited as a person with significant control on 2016-04-06
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-21AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-21AR0111/06/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-02AR0111/07/15 ANNUAL RETURN FULL LIST
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN RODOL / 01/07/2015
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODOL / 01/07/2015
2015-03-24AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-11-07AP03Appointment of Ayyaz Khan as company secretary on 2014-10-29
2014-11-07AP01DIRECTOR APPOINTED SIMON MARSHALL
2014-11-07AP01DIRECTOR APPOINTED MOHAMMAD HUSSIEN MOHAMMAD MASOUD
2014-11-07AP01DIRECTOR APPOINTED STEVEN ALAN RODOL
2014-11-07TM02APPOINTMENT TERMINATED, SECRETARY EMMANUEL LANGLEY
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-25AR0111/07/14 FULL LIST
2014-01-07AA01CURRSHO FROM 31/07/2014 TO 28/02/2014
2013-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODELS OWN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-01
Resolution2019-04-01
Meetings of Creditors2019-03-22
Fines / Sanctions
No fines or sanctions have been issued against MODELS OWN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODELS OWN INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31

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 MODELS OWN INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of MODELS OWN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODELS OWN INTERNATIONAL LIMITED
Trademarks
We have not found any records of MODELS OWN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODELS OWN INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MODELS OWN INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODELS OWN INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMODELS OWN INTERNATIONAL LIMITEDEvent Date2019-04-01
Name of Company: MODELS OWN INTERNATIONAL LIMITED Company Number: 08606437 Nature of Business: Distributor of Cosmetics Registered office: 1st Floor, 26-28 Bedford Row, London, WC1R 4HE Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyMODELS OWN INTERNATIONAL LIMITEDEvent Date2019-04-01
 
Initiating party Event TypeMeetings o
Defending partyMODELS OWN INTERNATIONAL LIMITEDEvent Date2019-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODELS OWN INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODELS OWN INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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