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 Name | |
---|---|
MODELS OWN INTERNATIONAL LIMITED | |
Legal Registered Office | |
1ST FLOOR 26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in W1G | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ABBAOUI |
||
MARK RODOL |
||
STEVEN ALAN RODOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AYYAZ KHAN |
Company Secretary | ||
JAMIL AKRAM KARMOUL |
Director | ||
SIMON MARSHALL |
Director | ||
MOHAMMAD HUSSIEN MOHAMMAD MASOUD |
Director | ||
EMMANUEL LANGLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MR ROOM CONSULTANCY LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
MODELS OWN LTD. | Director | 2008-01-15 | CURRENT | 2007-02-21 | Liquidation | |
MODELS OWN HOLDINGS LIMITED | Director | 2014-10-29 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
MODELS OWN LTD. | Director | 2014-10-29 | CURRENT | 2007-02-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIL AKRAM KARMOUL | |
TM02 | Termination of appointment of Ayyaz Khan on 2018-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA01 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | |
AA01 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | |
AP01 | DIRECTOR APPOINTED JAMIL AKRAM KARMOUL | |
AP01 | DIRECTOR APPOINTED MOHAMMED ABBAOUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MASOUD | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
PSC02 | Notification of Models Own Holdings Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN RODOL / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODOL / 01/07/2015 | |
AA01 | Current accounting period extended from 28/02/15 TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AP03 | Appointment of Ayyaz Khan as company secretary on 2014-10-29 | |
AP01 | DIRECTOR APPOINTED SIMON MARSHALL | |
AP01 | DIRECTOR APPOINTED MOHAMMAD HUSSIEN MOHAMMAD MASOUD | |
AP01 | DIRECTOR APPOINTED STEVEN ALAN RODOL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMANUEL LANGLEY | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/07/14 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2014 TO 28/02/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2019-04-01 |
Resolution | 2019-04-01 |
Meetings of Creditors | 2019-03-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 MODELS OWN INTERNATIONAL LIMITED
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:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MODELS OWN INTERNATIONAL LIMITED | Event Date | 2019-04-01 |
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 Type | Resolution | |
Defending party | MODELS OWN INTERNATIONAL LIMITED | Event Date | 2019-04-01 |
Initiating party | Event Type | Meetings o | |
Defending party | MODELS OWN INTERNATIONAL LIMITED | Event Date | 2019-03-22 |
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. |