MODERN FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

07400104

Incorporation date

07/10/2010

Size

Total Exemption Small

Classification

Banks (64.19/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2010)

07/04/2015

Final Gazette dissolved via compulsory strike-off

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23/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2013

Certificate of change of name

View PDF (3 pages)

05/04/2013

Certificate of change of name

View PDF (3 pages)

22/02/2013

Total exemption small company accounts made up to 2012-12-31

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25/01/2013

Previous accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

19/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

19/01/2013

Appointment of Mr Abdollatiff Montaz as a director on 2012-12-12

View PDF (2 pages)

10/01/2013

Certificate of change of name

View PDF (3 pages)

13/12/2012

Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 2012-12-13

View PDF (1 pages)

12/12/2012

Appointment of Seyed Taghi Hashemian Abmali as a director on 2012-12-12

View PDF (2 pages)

12/12/2012

Termination of appointment of Darren Symes as a director on 2012-12-01

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

10/08/2012

Appointment of Mr Darren Symes as a director on 2012-08-10

View PDF (2 pages)

03/08/2012

Termination of appointment of Ben Taylor as a director on 2011-09-02

View PDF (1 pages)

21/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2012

Accounts made up to 2011-10-31

View PDF (2 pages)

18/04/2012

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2011

Appointment of Ben Taylor as a director on 2011-09-02

View PDF (2 pages)

07/09/2011

Termination of appointment of Darren Symes as a director on 2011-01-01

View PDF (1 pages)

07/09/2011

Termination of appointment of Paramount Properties (U.K.) Limited as a director on 2011-01-01

View PDF (1 pages)

07/10/2010

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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

Person	Title	Period	Connections
PARAMOUNT PROPERTIES (U.K.) LIMITED	Corporate Director	07/10/2010 - 01/01/2011	235
Mr Darren Symes	Director	07/10/2010 - 01/01/2011	11900
Mr Darren Symes	Director	10/08/2012 - 01/12/2012	11900
Taylor, Ben	Director	02/09/2011 - 02/09/2011	1
Abmali, Seyed Taghi Hashemian	Director	12/12/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MODERN FINANCIAL LIMITED

MODERN FINANCIAL LIMITED is an(a) Dissolved company incorporated on 07/10/2010 with the registered office located at Kemp House, 152 City Road, London EC1V 2NX. There are currently 2 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 MODERN FINANCIAL LIMITED?

MODERN FINANCIAL LIMITED is currently Dissolved. It was registered on 07/10/2010 and dissolved on 07/04/2015.

Where is MODERN FINANCIAL LIMITED located?

MODERN FINANCIAL LIMITED is registered at Kemp House, 152 City Road, London EC1V 2NX.

What does MODERN FINANCIAL LIMITED do?

MODERN FINANCIAL LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for MODERN FINANCIAL LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via compulsory strike-off.