MODERN DOMAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMODERN DOMAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05506366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODERN DOMAIN LIMITED?

    • Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MODERN DOMAIN LIMITED located?

    Registered Office Address
    c/o MODO
    Freecroft Farm
    Hessett
    IP30 9BH Bury St. Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of MODERN DOMAIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRINT 1047 LIMITEDJul 12, 2005Jul 12, 2005

    What are the latest accounts for MODERN DOMAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MODERN DOMAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Amended total exemption small company accounts made up to Jul 31, 2016

    7 pagesAAMD

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2015

    Statement of capital on Aug 15, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Termination of appointment of Sarah Mccarter as a secretary

    1 pagesTM02

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Appointment of Miss Ruth Helen Simpson as a secretary

    2 pagesAP03

    Registered office address changed from * Place Farm, the Street Ingham Bury St Edmunds Suffolk IP31 1NQ* on Jul 30, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Ian Robert Rae on May 01, 2010

    2 pagesCH01

    Who are the officers of MODERN DOMAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Ruth Helen
    Hessett
    IP30 9BH Bury St. Edmunds
    Freecroft Farm
    Suffolk
    England
    Secretary
    Hessett
    IP30 9BH Bury St. Edmunds
    Freecroft Farm
    Suffolk
    England
    180177400001
    RAE, Ian Robert
    c/o Modo
    Hessett
    IP30 9BH Bury St. Edmunds
    Freecroft Farm
    Suffolk
    England
    Director
    c/o Modo
    Hessett
    IP30 9BH Bury St. Edmunds
    Freecroft Farm
    Suffolk
    England
    United KingdomBritish26119580006
    MCCARTER, Sarah
    c/o Modo
    Hessett
    IP30 9BH Bury St. Edmunds
    Freecroft Farm
    Suffolk
    England
    Secretary
    c/o Modo
    Hessett
    IP30 9BH Bury St. Edmunds
    Freecroft Farm
    Suffolk
    England
    British108575980001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of MODERN DOMAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robert Rae
    c/o MODO
    Hessett
    IP30 9BH Bury St. Edmunds
    Freecroft Farm
    Suffolk
    Apr 06, 2016
    c/o MODO
    Hessett
    IP30 9BH Bury St. Edmunds
    Freecroft Farm
    Suffolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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