Modern IT Development Ltd

Company Name	Modern IT Development Ltd
Company Status	Dissolved
Company Number	05440089
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)
Dissolution Date	15 November 2011 (12 years, 5 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	Darren Kendrick
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2005(4 days after company formation)
Appointment Duration	6 years, 6 months (closed 15 November 2011)
Role	Financial Consultant
Correspondence Address	28 Priory Close High Path London SW19 2TG

Director Name	Freedom Accounting & Tax Services Ltd (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	1 Mepham Street London SE1 8RL

Secretary Name	Secretaries Etc.Ltd (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	1 Mepham Street London SE1 8RL

Secretary Name	FTA Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 May 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2010)
Correspondence Address	55 Catherine Place London SW1E 6DY

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1,288
Current Liabilities	£2,614

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
21 July 2011	Application to strike the company off the register (3 pages)
21 July 2011	Application to strike the company off the register (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
9 October 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
9 October 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
8 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 1 (4 pages)
8 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 1 (4 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
7 May 2009	Return made up to 29/04/09; full list of members (3 pages)
7 May 2009	Return made up to 29/04/09; full list of members (3 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
21 May 2008	Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page)
21 May 2008	Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD (1 page)
16 May 2008	Return made up to 29/04/08; no change of members (6 pages)
16 May 2008	Return made up to 29/04/08; no change of members (6 pages)
11 April 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
11 April 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
13 July 2007	Return made up to 29/04/07; no change of members (6 pages)
13 July 2007	New secretary appointed (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Return made up to 29/04/07; no change of members (6 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New secretary appointed (1 page)
19 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
19 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
18 February 2007	Director's particulars changed (1 page)
18 February 2007	Director's particulars changed (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Return made up to 29/04/06; full list of members (7 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Return made up to 29/04/06; full list of members (7 pages)
28 June 2005	Registered office changed on 28/06/05 from: 1 mepham street london SE1 8RL (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 1 mepham street london SE1 8RL (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
29 April 2005	Incorporation (10 pages)

Modern IT Development Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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