MODULAR NETWORK SOLUTIONS LTD
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 05735798
Status Liquidation
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Liquidators statement of receipts and payments to 22 October 2016; Liquidators statement of receipts and payments to 22 October 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of MODULAR NETWORK SOLUTIONS LTD are www.modularnetworksolutions.co.uk, and www.modular-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modular Network Solutions Ltd is a Private Limited Company. The company registration number is 05735798. Modular Network Solutions Ltd has been working since 09 March 2006. The present status of the company is Liquidation. The registered address of Modular Network Solutions Ltd is Gateway House Highpoint Business Village Henwood Ashford Kent Tn24 8dh. . CAVAGNUOLO, Angelo Antonio is a Director of the company. HEWITT, Michael Shane is a Director of the company. Secretary BUCKETT, Glenn has been resigned. Secretary MARSH, Nicholas has been resigned. Secretary FAIRWAY SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUCKETT, Glenn Barrie has been resigned. Director DAVIES, John Michael has been resigned. Director HEWITT, Michael Shane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
CAVAGNUOLO, Angelo Antonio
Appointed Date: 31 July 2006
65 years old

Director
HEWITT, Michael Shane
Appointed Date: 01 June 2009
57 years old

Resigned Directors

Secretary
BUCKETT, Glenn
Resigned: 31 July 2006
Appointed Date: 11 March 2006

Secretary
MARSH, Nicholas
Resigned: 30 June 2013
Appointed Date: 21 December 2011

Secretary
FAIRWAY SECRETARIES LIMITED
Resigned: 01 December 2009
Appointed Date: 31 July 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Director
BUCKETT, Glenn Barrie
Resigned: 21 September 2009
Appointed Date: 31 July 2006
58 years old

Director
DAVIES, John Michael
Resigned: 04 July 2007
Appointed Date: 08 November 2006
76 years old

Director
HEWITT, Michael Shane
Resigned: 01 March 2008
Appointed Date: 10 March 2006
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2006
Appointed Date: 09 March 2006

MODULAR NETWORK SOLUTIONS LTD Events

30 Dec 2016
Liquidators statement of receipts and payments to 22 October 2016
30 Dec 2015
Liquidators statement of receipts and payments to 22 October 2015
06 May 2015
Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2014
Registered office address changed from Fernhill House Fernhill Road Horley Surrey RH6 9SY United Kingdom to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 6 November 2014
03 Nov 2014
Statement of affairs with form 4.19
...
... and 53 more events
22 Mar 2006
New secretary appointed
22 Mar 2006
New director appointed
09 Mar 2006
Director resigned
09 Mar 2006
Secretary resigned
09 Mar 2006
Incorporation

MODULAR NETWORK SOLUTIONS LTD Charges

24 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 6 July 2013
Persons entitled: Modular Solutions Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 2007
Mortgage debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…