MODULAR BIOFUEL SOLUTIONS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 09120362
Status Liquidation
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address FLOOR 14 DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, SO14 3EX
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Liquidators statement of receipts and payments to 13 July 2016; Registered office address changed from 3rd Floor, Mutual House 70 Conduit Street London W1S 2GF England to Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 28 July 2015; Statement of affairs with form 4.19. The most likely internet sites of MODULAR BIOFUEL SOLUTIONS LIMITED are www.modularbiofuelsolutions.co.uk, and www.modular-biofuel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modular Biofuel Solutions Limited is a Private Limited Company. The company registration number is 09120362. Modular Biofuel Solutions Limited has been working since 08 July 2014. The present status of the company is Liquidation. The registered address of Modular Biofuel Solutions Limited is Floor 14 Dukes Keep 1 Marsh Lane Southampton So14 3ex. . NOMINEE SERVICE HOLDINGS LIMITED is a Secretary of the company. IRVING, Sinead Catherine is a Director of the company. STICKLER, Dawna Marie is a Director of the company. Director EMSON, Henry James has been resigned. Director METCALF, Philip Casson has been resigned.


Current Directors

Secretary
NOMINEE SERVICE HOLDINGS LIMITED
Appointed Date: 08 July 2014
Director
IRVING, Sinead Catherine
Appointed Date: 01 September 2014
42 years old
Director
STICKLER, Dawna Marie
Appointed Date: 08 July 2014
61 years old

Resigned Directors

Director
EMSON, Henry James
Resigned: 21 May 2015
Appointed Date: 08 July 2014
45 years old
Director
METCALF, Philip Casson
Resigned: 11 November 2014
Appointed Date: 08 July 2014
67 years old

MODULAR BIOFUEL SOLUTIONS LIMITED Events

19 Sep 2016
Liquidators statement of receipts and payments to 13 July 2016
28 Jul 2015
Registered office address changed from 3rd Floor, Mutual House 70 Conduit Street London W1S 2GF England to Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 28 July 2015
27 Jul 2015
Statement of affairs with form 4.19
27 Jul 2015
Appointment of a voluntary liquidator
27 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
...
... and 4 more events
11 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2014
Appointment of Miss Sinead Catherine Irving as a director on 1 September 2014
18 Aug 2014
Director's details changed for Ms Dawna Marie Stickler on 7 August 2014
11 Aug 2014
Director's details changed for Ms Dawna Stickler on 15 July 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1

Statement of capital on 2014-07-08
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 26/09/2014 as it is factually inaccurate or is derived from something factually inaccurate

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