MODERN COMMUNICATIONS LIMITED
Overview
| Company Name | MODERN COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03634893 |
| 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 COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is MODERN COMMUNICATIONS LIMITED located?
| Registered Office Address | Dawson House Matrix Office Park Buckshaw Village PR7 7NA Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODERN COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for MODERN COMMUNICATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
What are the latest filings for MODERN COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||||||||||||||
Statement of capital on Jan 10, 2024
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Ms Alexandra Cliffe on Apr 08, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||||||||||||||
Termination of appointment of Robert William Burbidge as a secretary on Aug 04, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Robert William Burbidge as a director on Aug 04, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jul 29, 2020
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of MODERN COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFE, Alexandra | Director | Buckshaw Village PR7 7NA Chorley Dawson House Matrix Office Park Lancashire United Kingdom | England | British | 163573910008 | |||||
| TURTON, Adam James | Director | Buckshaw Village PR7 7NA Chorley Dawson House Matrix Office Park Lancashire United Kingdom | England | British | 184693150001 | |||||
| BARNARD, Roger Geoffrey | Secretary | 144 Fellows Road NW3 3JH London | British | 62206680001 | ||||||
| BURBIDGE, Robert William | Secretary | Buckshaw Village PR7 7NA Chorley Dawson House Matrix Office Park Lancashire United Kingdom | 189926330001 | |||||||
| JACKSON, Yvonne Catherine | Secretary | Matrix Office Park Buckshaw Village PR7 7NA Chorley Dawson House Lancashire United Kingdom | British | 185105020001 | ||||||
| WILLIS, Stephen Mark | Secretary | Matrix Office Park Buckshaw Village PR7 7NA Chorley Dawson House Lancashire | British | 68557970001 | ||||||
| MARGARETTA CORPORATE SECRETARIES LIMITED | Nominee Secretary | 420 Finchley Road NW2 2HY London | 900007820001 | |||||||
| BARNARD, Adrian | Director | Matrix Office Park Buckshaw Village PR7 7NA Chorley Dawson House Lancashire | United Kingdom | British | 100186430001 | |||||
| BURBIDGE, Robert William | Director | Matrix Office Park Buckshaw Village PR7 7NA Chorley Dawson House Lancashire United Kingdom | England | British | 95471280002 | |||||
| HIBBS, Albert Christopher | Director | 2 Primrose Close Finchley Central N3 2RU London | British | 124961930001 | ||||||
| HORTON, Russell Martin | Director | Buckshaw Village PR7 7NA Chorley Dawson House Matrix Office Park Lancashire United Kingdom | England | British | 108965320001 | |||||
| ISAACS, Bruce Philip | Director | 65 New Cavendish Street London W1G 7LS | Great Britain | British | 118206460001 | |||||
| LOFTIN, Jonathan | Director | Matrix Office Park Buckshaw Village PR7 7NA Chorley Dawson House Lancashire | United Kingdom | British | 92473350002 | |||||
| MOULDING, Robert Alexander | Director | Buckshaw Village PR7 7NA Chorley Dawson House Matrix Office Park Lancashire United Kingdom | United Kingdom | British | 4432950002 | |||||
| WILLIS, Stephen Mark | Director | 48 Westbourne Park Road W2 5PH London | United Kingdom | British | 68557970001 | |||||
| MARGARETTA NOMINEES LIMITED | Nominee Director | 420 Finchley Road NW2 2HY London | 900007810001 |
Who are the persons with significant control of MODERN COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elitetele.Com Plc | Apr 06, 2016 | Buckshaw Village PR7 7NA Chorley Dawson House Matrix Office Park Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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