Models Own Ltd.

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dissolved
Unknown

Models Own Ltd.

06122978•Private Limited With Share Capital

C/O Begbies Traynor 29Th Floor, 40 Bank Street, London, E145NR

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Incorporated

21/02/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Models Own Ltd. (06122978) is a private limited with share capital incorporated on 21/02/2007 (19 years old) and registered in london, E145NR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/02/2007
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
steven alan rodol
director
M
mark rodol
director
M
mohammed abbaoui
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:04-01-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-11-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-09-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:25-02-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-12-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Accounts Amended With Accounts Type Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Legacy
Category:Mortgage
Date:14-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2008
Legacy
Category:Capital
Date:10-11-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Address
Date:07-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2008
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Incorporation Company
Category:Incorporation
Date:21-02-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date28/12/2018
Filing Date24/04/2018
Latest Accounts31/03/2017

Trading Addresses

35 Percy Street, London, W1T2DQ
C/O Begbies Traynor 29Th Floor, 40 Bank Street, London, E14 5Nr, E145NRRegistered

Contact

C/O Begbies Traynor 29Th Floor, 40 Bank Street, London, E145NR