MODERN GROUP LIMITED
Overview
| Company Name | MODERN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02470331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODERN GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MODERN GROUP LIMITED located?
| Registered Office Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODERN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for MODERN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Notification of Stephen Robert Kaye as a person with significant control on Mar 16, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 16, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Robert Kaye as a secretary on Dec 15, 2015 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Maurice Emanuel Segal as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Henry Kaye as a director on Sep 06, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MODERN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Stephen Robert | Director | 88 Crawford Street London W1H 2EJ | England | British | 1689570002 | |||||
| KAYE, Stephen Robert | Secretary | 88 Crawford Street London W1H 2EJ | British | 1689570002 | ||||||
| MUNRO, Betty Eileen | Secretary | 32 Queen Anne Street W1M 9LB London | British | 1689560001 | ||||||
| KAYE, Henry | Director | 88 Crawford Street London W1H 2EJ | England | British | 1691330001 | |||||
| SEGAL, Jonathan Andrew | Director | The Penthouse Hotel Metropole Roseville Street St Helier Jersey Channel Isalnds | British | 76569370001 | ||||||
| SEGAL, Maurice Emanuel | Director | 88 Crawford Street London W1H 2EJ | United Kingdom | British | 1745960002 |
Who are the persons with significant control of MODERN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Robert Kaye | Mar 16, 2018 | 88 Crawford Street London W1H 2EJ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MODERN GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | Mar 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0