MODERN ASSET MANAGEMENT LIMITED

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MODERN ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03620408

Incorporation date

23/08/1998

Size

Dormant

Contacts

Registered address

Registered address

Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex UB2 5XJCopy
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Latest events (Record since 23/08/1998)
dot icon30/01/2017
Final Gazette dissolved via compulsory strike-off
dot icon14/11/2016
First Gazette notice for compulsory strike-off
dot icon14/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon08/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon17/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon27/08/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/10/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/08/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon23/08/2010
Director's details changed for Mr Martyn Ronald Smith on 2010-07-31
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon27/08/2009
Return made up to 24/08/09; full list of members
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon09/09/2008
Return made up to 24/08/08; full list of members
dot icon03/09/2008
Appointment terminated secretary bharat shah
dot icon06/08/2008
Registered office changed on 07/08/2008 from office no.6 Western int market centre hayes road southall middlesex UB2 5XJ
dot icon27/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon03/09/2007
Return made up to 24/08/07; full list of members
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/08/2006
Return made up to 24/08/06; full list of members
dot icon03/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon05/09/2005
Return made up to 24/08/05; full list of members
dot icon09/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon19/10/2004
Return made up to 24/08/04; full list of members
dot icon01/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon01/09/2003
Return made up to 24/08/03; full list of members
dot icon09/05/2003
Secretary resigned
dot icon09/05/2003
New secretary appointed
dot icon07/10/2002
Total exemption full accounts made up to 2002-03-31
dot icon07/10/2002
Return made up to 24/08/02; full list of members
dot icon31/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon04/10/2001
Return made up to 24/08/01; full list of members
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon04/09/2000
Return made up to 24/08/00; full list of members
dot icon31/10/1999
Resolutions
dot icon31/10/1999
Accounts for a dormant company made up to 1999-03-31
dot icon08/09/1999
Return made up to 24/08/99; full list of members
dot icon21/03/1999
Ad 18/02/99--------- £ si 2998@1=2998 £ ic 2/3000
dot icon21/03/1999
Accounting reference date shortened from 31/08/99 to 31/03/99
dot icon26/01/1999
Certificate of change of name
dot icon24/01/1999
New secretary appointed
dot icon24/01/1999
New director appointed
dot icon24/01/1999
Registered office changed on 25/01/99 from: temple house 20 holywell row london EC2A 4JB
dot icon24/01/1999
Director resigned
dot icon24/01/1999
Secretary resigned
dot icon24/01/1999
Resolutions
dot icon24/01/1999
Resolutions
dot icon24/01/1999
£ nc 100/100000 18/01/99
dot icon23/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
23/08/1998 - 17/01/1999
7613
CHETTLEBURGH'S LIMITED
Nominee Director
23/08/1998 - 17/01/1999
3399
Smith, Martyn Ronald
Director
17/01/1999 - Present
2
Sivers, Maureen Violet
Secretary
17/01/1999 - 29/04/2003
2
Shah, Bharatkumar
Secretary
29/04/2003 - 31/07/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MODERN ASSET MANAGEMENT LIMITED

MODERN ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/08/1998 with the registered office located at Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODERN ASSET MANAGEMENT LIMITED?

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MODERN ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/08/1998 and dissolved on 30/01/2017.

Where is MODERN ASSET MANAGEMENT LIMITED located?

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MODERN ASSET MANAGEMENT LIMITED is registered at Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ.

What does MODERN ASSET MANAGEMENT LIMITED do?

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MODERN ASSET MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MODERN ASSET MANAGEMENT LIMITED?

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The latest filing was on 30/01/2017: Final Gazette dissolved via compulsory strike-off.