MF

MODULUS FLOORING SYSTEMS LIMITED

Dissolved

Company number 04380417

London, England · Incorporated 25 February 2002

One, Connaught Place, London, W2 2ET, England

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEEDY RESPONSE LIMITED · 25 February 2002 – 27 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Low & Bonar Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
16 October 2018 View
Dissolution Application Strike Off Company
Dissolution
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Resolution
Resolution
28 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Accounts With Accounts Type Dormant
Accounts
5 April 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Dormant
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
14 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Termination Director Company With Name
Officers
8 September 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Legacy
Address
29 April 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Dormant
Accounts
9 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Address
7 November 2007 View
Accounts With Made Up Date
Accounts
4 October 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
16 March 2007 View
Accounts With Made Up Date
Accounts
5 October 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Address
8 March 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Made Up Date
Accounts
5 July 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
18 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
5 October 2003 View
Legacy
Accounts
4 August 2003 View
Legacy
Annual Return
12 March 2003 View
Certificate Change Of Name Company
Change Of Name
27 February 2003 View
Legacy
Address
20 February 2003 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Address
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Incorporation Company
Incorporation
25 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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