| Company Name | Moderna Nature (UK) Limited |
|---|---|
| Directors | Halil Esmene and Ibrahim Keles |
| Company Status | Dissolved |
| Company Number | 03414163 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1997(26 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Halil Esmene |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 10 Cedars Avenue Mitcham Surrey CR4 1EA |
| Director Name | Ibrahim Keles |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Newspaper Reporter |
| Correspondence Address | 3 Archbishops Place London SW2 2AH |
| Secretary Name | Ibrahim Keles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Newspaper Reporter |
| Correspondence Address | 3 Archbishops Place London SW2 2AH |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Unit 5 Camberwell Trading Estate 117-119 Denmark Road London SE5 9LB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Vassall |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 August 2002 | Dissolved (1 page) |
|---|---|
| 17 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2000 | Form 4.27 - cert. Appt. Liq. (1 page) |
| 12 December 2000 | Resolutions
|
| 12 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2000 | Statement of affairs (5 pages) |
| 31 August 2000 | Return made up to 04/08/00; full list of members (10 pages) |
| 10 November 1999 | Return made up to 04/08/99; full list of members (5 pages) |
| 11 September 1998 | Return made up to 04/08/98; full list of members (5 pages) |
| 3 June 1998 | Ad 28/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 June 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 152 city road london EC1V 2NX (1 page) |
| 3 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1997 | Secretary resigned (1 page) |
| 13 August 1997 | Director resigned (1 page) |
| 4 August 1997 | Incorporation (10 pages) |