MODERNELITE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/2416 November 2024 | Final Gazette dissolved following liquidation |
| 16/11/2416 November 2024 | Final Gazette dissolved following liquidation |
| 16/08/2416 August 2024 | Return of final meeting in a members' voluntary winding up |
| 09/12/239 December 2023 | Appointment of a voluntary liquidator |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 07/12/237 December 2023 | Declaration of solvency |
| 15/11/2315 November 2023 | Notification of Ion Trading Ireland Limited as a person with significant control on 2016-04-06 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/10/2331 October 2023 | Satisfaction of charge 043282940004 in full |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 15/11/2215 November 2022 | Notification of Andrea Pignataro as a person with significant control on 2022-11-15 |
| 15/11/2215 November 2022 | Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-15 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 26 FLOOR 30 ST MARY AXE LONDON EC3A 8EP |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043282940005 |
| 19/08/1519 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 043282940004 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043282940003 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043282940002 |
| 09/10/149 October 2014 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY ARAM HOARE |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043282940004 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043282940005 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR CONOR GERARD CLINCH |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARAM HOARE / 22/11/2013 |
| 25/11/1325 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ARAM HOARE / 22/11/2013 |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CECCOLINI |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043282940002 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043282940003 |
| 28/05/1328 May 2013 | ALTER ARTICLES 21/05/2013 |
| 07/01/137 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR ROBERT NEIL FREEMAN |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | CHANGE PERSON AS DIRECTOR |
| 31/03/1031 March 2010 | CHANGE PERSON AS SECRETARY |
| 09/01/109 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATE, DIRECTOR ALBERTO OTTOLENGHI LOGGED FORM |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERTO OTTOLENGHI |
| 21/12/0821 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | SECRETARY RESIGNED |
| 30/09/0730 September 2007 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/067 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: CLEARY COURT 21-23 SAINT SWITHINS LANE LONDON EC4N 8AD |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/12/01 |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: VICTORIA PLAZA 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SB |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/12/0128 December 2001 | £ NC 1000/999 18/12/01 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0119 December 2001 | EUR NC 0/213334 14/12 |
| 19/12/0119 December 2001 | NC INC ALREADY ADJUSTED 14/12/01 |
| 19/12/0119 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS |
| 12/12/0112 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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