| Company Name | Modulate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03899207 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1999(24 years, 4 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Millar |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 December 1999(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 54 Elgin Avenue Maida Vale London W9 2HA |
| Secretary Name | Joanne Elizabeth Little |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2001(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | Upper Flat 79 Radcliffe Road Bolton Lancashire BL2 1AW |
| Secretary Name | Richard McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 54 Elgin Avenue Maida Vale London W9 2HA |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Suite 8a Portland Tower Portland Street Manchester Greater Manchester M1 3LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £54,298 |
| Current Liabilities | £56,271 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 19 November 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 27 October 2001 | Registered office changed on 27/10/01 from: 54 elgin avenue maida vale london W9 2HA (1 page) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 February 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 31 October 2000 | Secretary's particulars changed (1 page) |
| 31 October 2000 | Director's particulars changed (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 63A linden gardens london W4 2EW (1 page) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Resolutions
|
| 23 December 1999 | Incorporation (16 pages) |