General information

Name:

Modav Ltd

Office Address:

Ground Floor, 32 Park Cross Street LS1 2QH Leeds

Number: 03168901

Incorporation date: 1996-03-01

Dissolution date: 2020-11-10

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Ground Floor, 32, Leeds LS1 2QH Modav Limited was categorised as a Private Limited Company registered under the 03168901 Companies House Reg No. The company appeared on 1996-03-01. Modav Limited had been prospering in this business for at least twenty four years. Registered as Zurelto, this business used the business name up till 1996-03-19, when it was changed to Modav Limited.

The officers were as follow: Elizabeth S. selected to lead the company in 2017 in February, David G. selected to lead the company on 1996-03-08 and Penelope G. selected to lead the company on 1996-03-08.

The companies with significant control over this firm were: Modav Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leeds at 13-19 Queen Street, LS1 2TW and was registered as a PSC under the reg no 05781516.

  • Previous company's names
  • Modav Limited 1996-03-19
  • Zurelto Limited 1996-03-01

Financial data based on annual reports

Company staff

Elizabeth S.

Role: Director

Appointed: 21 February 2017

Latest update: 20 September 2023

York Place Company Secretaries Limited

Role: Corporate Secretary

Appointed: 19 January 2016

Address: Leeds, West Yorkshire, LS1 2QH, England

Latest update: 20 September 2023

David G.

Role: Director

Appointed: 08 March 1996

Latest update: 20 September 2023

Penelope G.

Role: Director

Appointed: 08 March 1996

Latest update: 20 September 2023

Penelope G.

Role: Secretary

Appointed: 08 March 1996

Latest update: 20 September 2023

People with significant control

Modav Uk Limited
Address: Elizabeth House 13-19 Queen Street, Leeds, LS1 2TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 05781516
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 30th Jun 2020 (AA)
filed on: 29th, July 2020
accounts
Free Download Download filing (5 pages)

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