MODERN STEEL LTD

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

    Company NameMODERN STEEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08810358
    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 STEEL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MODERN STEEL LTD located?

    Registered Office Address
    Flat 107 25 Indescon Square
    E14 9DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODERN STEEL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MODERN STEEL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Flat 107 25 Indescon Square London E14 9DG on Dec 13, 2016

    1 pagesAD01

    Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Flat 107 25 Indescon Square London E14 9DG on Dec 13, 2016

    1 pagesAD01

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Flat 107 25 Indescon Square London E14 9DG on Dec 13, 2016

    1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Dec 13, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Uk Secretarial Services Limited on Dec 05, 2015

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1,000
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1,000
    SH01
    incorporationDec 11, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MODERN STEEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Yanbo
    Huanghe Five Road
    Bincheng Area, Binzhou City
    256600 Shandong Province
    No.391
    China
    Director
    Huanghe Five Road
    Bincheng Area, Binzhou City
    256600 Shandong Province
    No.391
    China
    ChinaChinese183562700001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    London
    Suite 108 Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001

    Who are the persons with significant control of MODERN STEEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yanbo Zhang
    Huanghe Five Road
    Bincheng Area
    Binzhou City
    No.391
    Shandong Province
    China
    Dec 05, 2016
    Huanghe Five Road
    Bincheng Area
    Binzhou City
    No.391
    Shandong Province
    China
    No
    Nationality: Chinese
    Country of Residence: China
    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