About

Registered Number: 05744210
Date of Incorporation: 15/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 28/10/2014 (9 years and 6 months ago)
Registered Address: 3 Toynbee Street, London, E1 7NE,

 

Moderne London Ltd was founded on 15 March 2006 with its registered office in London, it's status at Companies House is "Dissolved". Hillion, Jerome, Hillion Le Borgne, Cecile Isabelle are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLION, Jerome 15 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HILLION LE BORGNE, Cecile Isabelle 15 March 2006 24 April 2013 1

Filing History

Document Type Date
BONA - Bona Vacantia disclaimer 12 June 2015
GAZ2 - Second notification of strike-off action in London Gazette 28 October 2014
GAZ1 - First notification of strike-off action in London Gazette 15 July 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 09 May 2013
TM02 - Termination of appointment of secretary 08 May 2013
AA - Annual Accounts 30 May 2012
CERTNM - Change of name certificate 17 May 2012
CONNOT - N/A 17 May 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AD01 - Change of registered office address 12 April 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 30 July 2008
363s - Annual Return 11 April 2008
287 - Change in situation or address of Registered Office 04 October 2007
363s - Annual Return 19 April 2007
225 - Change of Accounting Reference Date 26 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.