MODA Cars Limited

Company Name	MODA Cars Limited
Company Status	Dissolved
Company Number	03563034
Category	Private Limited Company
Incorporation Date	13 May 1998(26 years ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Omero Pumo
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Patching Hall Lane Chelmsford Essex CM1 4DA

Secretary Name	Claudio Di Paola
Nationality	British
Status	Closed
Appointed	25 September 2007(9 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 17 December 2013)
Role	Company Director
Correspondence Address	52 Colne Road Halstead Essex CO9 2HT

Director Name	Vincent Pumo
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	144 Swan Street Sible Hedingham Halstead Essex CO9 3PP

Secretary Name	Vincent Pumo
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	144 Swan Street Sible Hedingham Halstead Essex CO9 3PP

Secretary Name	James Pumo
Nationality	British
Status	Resigned
Appointed	01 December 1998(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 09 August 1999)
Role	Company Director
Correspondence Address	1 Paper Hill Cottages Chapel Street Halstead Essex CO9 1HR

Secretary Name	Josephine Ann Wade
Nationality	British
Status	Resigned
Appointed	09 August 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	3 Chapel Hill Halstead Essex CO9 1JJ

Secretary Name	Iris Tiller
Nationality	British
Status	Resigned
Appointed	05 December 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	5 Tylneys Road Halstead Essex CO9 2BG

Secretary Name	Carolyn Frampton
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	4 Tylneys Road Halstead Essex CO9 2BG

Secretary Name	Terence Stanger
Nationality	British
Status	Resigned
Appointed	01 June 2007(9 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 September 2007)
Role	Company Director
Correspondence Address	90 Kings Acre Coggeshall Essex CO6 1NY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	James Omero Pumo 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	Application to strike the company off the register (3 pages)
27 August 2013	Application to strike the company off the register (3 pages)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 2 (4 pages)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 2 (4 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
9 November 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
6 November 2012	Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS United Kingdom on 6 November 2012 (2 pages)
6 November 2012	Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS United Kingdom on 6 November 2012 (2 pages)
6 November 2012	Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS United Kingdom on 6 November 2012 (2 pages)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
27 August 2010	Registered office address changed from Unit 13 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from Unit 13 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ on 27 August 2010 (1 page)
30 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for James Omero Pumo on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for James Omero Pumo on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for James Omero Pumo on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
22 June 2009	Return made up to 13/06/09; full list of members (3 pages)
22 June 2009	Return made up to 13/06/09; full list of members (3 pages)
27 October 2008	Registered office changed on 27/10/2008 from unit 2 third avenue bluebridge industrial estate halstead essex CO9 2SX (1 page)
27 October 2008	Registered office changed on 27/10/2008 from unit 2 third avenue bluebridge industrial estate halstead essex CO9 2SX (1 page)
29 July 2008	Accounts made up to 30 April 2008 (7 pages)
29 July 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
14 July 2008	Return made up to 13/06/08; full list of members (3 pages)
14 July 2008	Return made up to 13/06/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
12 July 2007	Return made up to 13/06/07; no change of members (6 pages)
12 July 2007	Return made up to 13/06/07; no change of members (6 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 June 2006	Return made up to 13/05/06; full list of members (6 pages)
1 June 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/06 (6 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
30 June 2005	Return made up to 13/05/05; full list of members (6 pages)
30 June 2005	Return made up to 13/05/05; full list of members (6 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
15 April 2005	Amended accounts made up to 30 April 2004 (5 pages)
15 April 2005	Amended accounts made up to 30 April 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 May 2004	Return made up to 13/05/04; full list of members (6 pages)
19 May 2004	Return made up to 13/05/04; full list of members (6 pages)
23 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 May 2003	Return made up to 13/05/03; full list of members (6 pages)
23 May 2003	Return made up to 13/05/03; full list of members (6 pages)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 May 2002	Return made up to 13/05/02; full list of members (6 pages)
23 May 2002	Return made up to 13/05/02; full list of members (6 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
10 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
23 May 2001	Return made up to 13/05/01; full list of members (6 pages)
23 May 2001	Return made up to 13/05/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
11 October 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
24 May 2000	Return made up to 13/05/00; full list of members (6 pages)
24 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
12 August 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
23 July 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 July 1999	Return made up to 13/05/99; full list of members (6 pages)
8 July 1999	Registered office changed on 08/07/99 from: 1 st peters road braintree essex CM7 6AN (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 1 st peters road braintree essex CM7 6AN (1 page)
2 July 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
2 July 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
26 May 1998	Secretary resigned (1 page)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	Incorporation (16 pages)

MODA Cars Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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