About

Registered Number: 09872609
Date of Incorporation: 16/11/2015 (5 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2019 (1 year and 5 months ago)
Registered Address: 69 St Johns Road, Newport, Isle Of Wight, PO30 1LW,

 

Founded in 2015, Modess Consulting Ltd are based in Newport in Isle Of Wight, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. The companies directors are listed as Geal, Richard, Dessimoulie, Marc-olivier Bernard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESSIMOULIE, Marc-Olivier Bernard 30 November 2015 29 March 2019 1
Secretary Name Appointed Resigned Total Appointments
GEAL, Richard 16 November 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marc-Olivier Bernard Dessimoulie/
1979-08
Individual person with significant control French/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Richard Edward Geal/
1945-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 October 2019
AA - Annual Accounts 18 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 13 August 2019
DS01 - Striking off application by a company 06 August 2019
AA01 - Change of accounting reference date 03 August 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 29 March 2019
PSC01 - N/A 29 March 2019
PSC07 - N/A 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
AA - Annual Accounts 17 November 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 16 November 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 18 November 2016
TM01 - Termination of appointment of director 28 October 2016
SH01 - Return of Allotment of shares 28 October 2016
SH01 - Return of Allotment of shares 30 December 2015
AP01 - Appointment of director 27 December 2015
AA01 - Change of accounting reference date 06 December 2015
NEWINC - New incorporation documents 16 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.