About

Registered Number: 02115712
Date of Incorporation: 26/03/1987 (37 years ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 3 months ago)
Registered Address: Modulus House Blackthorne Road, Poyle Estate Colnbrook, Slough, Berkshire, SL3 0DQ

 

Founded in 1987, Modulus Investments Ltd are based in Slough, Berkshire, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
DS01 - Striking off application by a company 09 October 2018
AA - Annual Accounts 19 July 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 29 September 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 25 October 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 30 September 2015
MR04 - N/A 26 November 2014
MR04 - N/A 26 November 2014
MR04 - N/A 26 November 2014
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 29 July 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 07 October 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 14 September 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 01 September 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 20 October 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 19 October 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 13 October 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 28 September 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 23 September 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 09 October 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 20 September 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 08 May 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 26 May 1998
395 - Particulars of a mortgage or charge 20 December 1997
363s - Annual Return 30 September 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 18 September 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 19 September 1994
363s - Annual Return 20 September 1993
AA - Annual Accounts 23 April 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 05 October 1992
AA - Annual Accounts 21 February 1992
363a - Annual Return 26 November 1991
AA - Annual Accounts 04 June 1991
AA - Annual Accounts 16 May 1991
AA - Annual Accounts 16 May 1991
363a - Annual Return 07 May 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 07 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1991
395 - Particulars of a mortgage or charge 22 February 1991
395 - Particulars of a mortgage or charge 16 February 1991
287 - Change in situation or address of Registered Office 23 October 1990
287 - Change in situation or address of Registered Office 23 October 1990
DISS40 - Notice of striking-off action discontinued 04 October 1990
363 - Annual Return 04 October 1990
GAZ1 - First notification of strike-off action in London Gazette 28 August 1990
287 - Change in situation or address of Registered Office 29 August 1989
287 - Change in situation or address of Registered Office 29 August 1989
363 - Annual Return 29 August 1989
395 - Particulars of a mortgage or charge 30 June 1987
395 - Particulars of a mortgage or charge 27 May 1987
CERTNM - Change of name certificate 06 May 1987
287 - Change in situation or address of Registered Office 27 April 1987
287 - Change in situation or address of Registered Office 27 April 1987
288 - N/A 27 April 1987
CERTINC - N/A 26 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 December 1997 Fully Satisfied

N/A

Debenture 14 February 1991 Fully Satisfied

N/A

Legal charge 14 February 1991 Fully Satisfied

N/A

Legal charge 29 June 1987 Fully Satisfied

N/A

Charge 20 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.