Modernelite Limited

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dissolved
Unknown

Modernelite Limited

04328294•Private Limited With Share Capital

C/O Ion 10 Queen Street Place, London, EC4R1BE

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Incorporated

23/11/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Modernelite Limited (04328294) is a private limited with share capital incorporated on 23/11/2001 (24 years old) and registered in london, EC4R1BE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 23/11/2001
EC4R1BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
M
mandy rutter
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2013
Resolution
Category:Resolution
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Change Person Director Company
Category:Officers
Date:31-03-2010
Change Person Secretary Company
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Annual Return
Date:21-12-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:30-09-2007
Legacy
Category:Officers
Date:30-09-2007
Legacy
Category:Address
Date:10-12-2006
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Officers
Date:23-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Address
Date:18-10-2004
Legacy
Category:Mortgage
Date:05-06-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2003
Legacy
Category:Officers
Date:22-07-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date06/10/2023
Latest Accounts31/12/2022

Trading Addresses

C/O Ion 10 Queen Street Place, London, EC4R1BERegistered

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Contact

C/O Ion 10 Queen Street Place, London, EC4R1BE