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MODA GRECO LIMITED

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MODA GRECO LIMITED

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Key Data

Status

Dissolved

Company No.

03932186

Incorporation date

22/02/2000

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

38 De Montfort Street, Leicester, Leicestershire LE1 7GSCopy
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See on map
Latest events (Record since 22/02/2000)
dot icon06/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/01/2016
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon20/11/2014
Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 2014-11-21
View PDF (2 pages)
dot icon19/11/2014
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon19/11/2014
Resolutions
View PDF (2 pages)
dot icon19/11/2014
Declaration of solvency
View PDF (3 pages)
dot icon12/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon19/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon26/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2012
Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 2012-02-27
View PDF (1 pages)
dot icon19/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon25/02/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Director's details changed for Mr Giuseppe Greco on 2010-02-23
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Mrs Jean Mary Greco on 2010-02-23
View PDF (2 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon25/02/2009
Return made up to 23/02/09; full list of members
View PDF (4 pages)
dot icon22/05/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon02/03/2008
Return made up to 23/02/08; full list of members
View PDF (4 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon08/03/2007
Return made up to 23/02/07; full list of members
View PDF (7 pages)
dot icon14/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon08/03/2006
Return made up to 23/02/06; full list of members
View PDF (7 pages)
dot icon29/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon04/04/2005
Return made up to 23/02/05; full list of members
View PDF (7 pages)
dot icon23/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon29/03/2004
Return made up to 23/02/04; full list of members
View PDF (7 pages)
dot icon20/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon03/03/2003
Return made up to 23/02/03; full list of members
View PDF (7 pages)
dot icon21/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon02/04/2002
Return made up to 23/02/02; full list of members
View PDF (6 pages)
dot icon16/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon19/04/2001
Ad 08/03/00--------- £ si 99@1
View PDF (2 pages)
dot icon17/04/2001
Return made up to 23/02/01; full list of members
View PDF (6 pages)
dot icon28/03/2001
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon29/03/2000
Memorandum and Articles of Association
View PDF (9 pages)
dot icon22/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon20/03/2000
New director appointed
View PDF (2 pages)
dot icon20/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/03/2000
Registered office changed on 21/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon15/03/2000
Secretary resigned
View PDF (1 pages)
dot icon15/03/2000
Director resigned
View PDF (1 pages)
dot icon22/02/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/02/2000 - 07/03/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/02/2000 - 07/03/2000
43699
Greco, Giuseppe
Secretary
07/03/2000 - Present
-
Greco, Giuseppe
Director
07/03/2000 - Present
-
Greco, Jean Mary
Director
07/03/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MODA GRECO LIMITED

MODA GRECO LIMITED is an(a) Dissolved company incorporated on 22/02/2000 with the registered office located at 38 De Montfort Street, Leicester, Leicestershire LE1 7GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODA GRECO LIMITED?

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MODA GRECO LIMITED is currently Dissolved. It was registered on 22/02/2000 and dissolved on 06/04/2016.

Where is MODA GRECO LIMITED located?

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MODA GRECO LIMITED is registered at 38 De Montfort Street, Leicester, Leicestershire LE1 7GS.

What does MODA GRECO LIMITED do?

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MODA GRECO LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for MODA GRECO LIMITED?

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The latest filing was on 06/04/2016: Final Gazette dissolved following liquidation.