| Company Name | Modernedge (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06181578 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2007(17 years, 1 month ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Irfan Mahmood Mirza |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
| Director Name | Ajay Chambore |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 212 Vicarage Farm Road Hounslow TW5 0DP |
| Director Name | Samer El Riche |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Northumberland Avenue Isleworth TW7 5HU |
| Secretary Name | Mr Irfan Mahmood Mirza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 Northfield Ave London W13 9SB |
Contact
| Website | www.modernedge.co.uk |
|---|---|
| Telephone | 020 88194022 |
| Telephone region | London |
Location
| Registered Address | Unit 31 4 Spring Bridge Road London W5 2AA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Irfan Mirza 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,158 |
| Cash | £9,141 |
| Current Liabilities | £44,385 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 August 2014 | Registered office address changed from Unit 31 5 Spring Bridge Road London W5 2AA to Unit 31 4 Spring Bridge Road London W5 2AA on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from Unit 31 5 Spring Bridge Road London W5 2AA to Unit 31 4 Spring Bridge Road London W5 2AA on 5 August 2014 (1 page) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2014 | Registered office address changed from Unit 31 5 Spring Bridge Road London W5 2AA England to Unit 31 5 Spring Bridge Road London W5 2AA on 24 July 2014 (1 page) |
| 24 July 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Termination of appointment of Irfan Mahmood Mirza as a secretary on 20 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from 176 Northfield Avenue London W13 9SB to Unit 31 5 Spring Bridge Road London W5 2AA on 24 July 2014 (1 page) |
| 24 July 2014 | Director's details changed for Irfan Mahmood Mirza on 22 July 2014 (2 pages) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Irfan Mirza on 23 March 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 May 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 7 May 2009 | Appointment terminated director samer el riche (1 page) |
| 12 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 April 2008 | Director and secretary's change of particulars / irfan mirza / 07/04/2008 (1 page) |
| 7 April 2008 | Appointment terminated director ajay chambore (1 page) |
| 7 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 23 March 2007 | Incorporation (15 pages) |