This company is commonly known as Innisfree Modus Limited. The company was founded 24 years ago and was given the registration number 03871254. The firm's registered office is in LONDON. You can find them at 1st Floor, Boundary House, 91-93 Charterhouse Street, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | INNISFREE MODUS LIMITED |
|---|---|---|
| Company Number | : | 03871254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1999 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 91/93, Charterhouse Street, London, United Kingdom, EC1M 6HR | Secretary | 31 March 2017 | Active |
| Boundary House 91-93, Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 31 March 2017 | Active |
| 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 16 February 2001 | Active |
| Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN | Secretary | 16 February 2001 | Active |
| Homespun, 17 Evening Hill, Beckenham, BR3 5UH | Secretary | 08 February 2000 | Active |
| 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Secretary | 27 August 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 04 November 1999 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 04 November 1999 | Active |
| 14 Crofton Avenue, Chiswick, London, W4 3EW | Director | 29 March 2000 | Active |
| Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN | Director | 16 February 2001 | Active |
| Sussex House, Philpot Lane, Chobham, GU24 8AP | Director | 08 February 2000 | Active |
| 79 Beresford Avenue, Rose Bay, Sydney, Australia, FOREIGN | Director | 08 February 2000 | Active |
| W2 | Director | 13 May 2003 | Active |
| SE9 | Director | 13 May 2003 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 04 November 1999 | Active |
| Flat 3, 186-190 Bishopsgate, London, EC2M 4NR | Director | 08 February 2000 | Active |
| 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 27 August 2008 | Active |
| Innisfree Continuation Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 91/93, Charterhouse Street, London, England, EC1M 6HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-05 | Officers | Change person director company with change date. | Download |
| 2017-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Officers | Appoint person director company with name date. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2017-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-12 | Officers | Change person secretary company with change date. | Download |
| 2016-04-12 | Officers | Change person director company with change date. | Download |
| 2016-04-12 | Officers | Change person director company with change date. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type full. | Download |
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