MODERN CHILDREN LTD
Overview
| Company Name | MODERN CHILDREN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07533975 |
| 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 CHILDREN LTD?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MODERN CHILDREN LTD located?
| Registered Office Address | Office 14 10-12 Baches Street N1 6DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODERN CHILDREN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for MODERN CHILDREN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on Jun 12, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Erlene Rodriguez as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Letricia Nicole Lamb as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Gac Secretary Limited on Apr 04, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Erlene May Rodriguez as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Parmeswaree Mohessur as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT England* on Mar 25, 2011 | 1 pages | AD01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MODERN CHILDREN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAC SECRETARY LIMITED | Secretary | 3rd Floor Front 93-95 Borough High Street SE1 1NL London Nkp House England |
| 157865540001 | ||||||||||
| LAMB, Letricia Nicole | Director | Fresh Pond 0000 Burrel Boom Village 39 Belize | Belize | Belizean | 178035530001 | |||||||||
| MOHESSUR, Parmeswaree Kumaree | Director | 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London Unit 3 England | Mauritius | Citizen Of Mauritius | 157865550001 | |||||||||
| RODRIGUEZ, Erlene May, Ms. | Director | Western Pines Western Hwy Belize City 174 Belize | Belize | Belizean | 165597820001 |
Who are the persons with significant control of MODERN CHILDREN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tatiana Aleksandrovna Sokolova | Apr 06, 2016 | 25 Nizhegorodskaya Str. Moscow Flat 375 Russia | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
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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