About

Registered Number: 06214523
Date of Incorporation: 16/04/2007 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 12/12/2018 (5 years and 4 months ago)
Registered Address: C/O Valentine And Co Glade House, 52-54 Carter Lane, London, EC4V 5EF

 

Modern Attics Ltd was founded on 16 April 2007 and has its registered office in London, it has a status of "Dissolved". The companies directors are listed as Kershaw, Paul Simon, Borston, Rikki at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERSHAW, Paul Simon 20 February 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BORSTON, Rikki 06 February 2008 20 February 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 December 2018
LIQ14 - N/A 12 September 2018
LIQ03 - N/A 05 July 2018
AD01 - Change of registered office address 30 April 2018
AD01 - Change of registered office address 21 April 2017
RESOLUTIONS - N/A 18 April 2017
4.20 - N/A 18 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 18 April 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 04 May 2010
SH01 - Return of Allotment of shares 02 February 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 08 May 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 29 April 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
MEM/ARTS - N/A 12 February 2008
CERTNM - Change of name certificate 06 February 2008
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
287 - Change in situation or address of Registered Office 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
NEWINC - New incorporation documents 16 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.