MODEL SYSTEMS LTD

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Company number 04395980
Status Active - Proposal to Strike off
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of John Hall as a director on 23 December 2016; Termination of appointment of John Hall as a secretary on 23 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MODEL SYSTEMS LTD are www.modelsystems.co.uk, and www.model-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Model Systems Ltd is a Private Limited Company. The company registration number is 04395980. Model Systems Ltd has been working since 15 March 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Model Systems Ltd is 15 19 Cavendish Place London W1g 0dd. The company`s financial liabilities are £119.59k. It is £0k against last year. The cash in hand is £0.26k. It is £0k against last year. And the total assets are £0.38k, which is £0k against last year. HALL, Margery Jean is a Director of the company. Secretary HALL, John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COOK, Alan Michael has been resigned. Director HALL, John has been resigned. The company operates in "Information technology consultancy activities".


model systems Key Finiance

LIABILITIES £119.59k
CASH £0.26k
TOTAL ASSETS £0.38k
All Financial Figures

Current Directors

Director
HALL, Margery Jean
Appointed Date: 14 October 2005
82 years old

Resigned Directors

Secretary
HALL, John
Resigned: 23 December 2016
Appointed Date: 15 March 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
COOK, Alan Michael
Resigned: 14 October 2005
Appointed Date: 15 March 2002
72 years old
Director
HALL, John
Resigned: 23 December 2016
Appointed Date: 15 March 2002
79 years old

MODEL SYSTEMS LTD Events

27 Feb 2017
Termination of appointment of John Hall as a director on 23 December 2016
27 Feb 2017
Termination of appointment of John Hall as a secretary on 23 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
18 Jun 2004
Registered office changed on 18/06/04 from: 17 melcombe court dorset square london NW16EP
24 May 2004
Return made up to 15/03/04; full list of members
17 Apr 2003
Return made up to 15/03/03; full list of members
15 Mar 2002
Secretary resigned
15 Mar 2002
Incorporation

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