MODERNELITE LIMITED

dissolved Company number 04328294

Private Limited by Shares · Incorporated on 23rd Nov 2001 · Closed on 16th Nov 2024

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SIC code: 82990
Registered office: London, EC4R 1BE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MODERNELITE LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

109 Companies at address View all 159 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Griffin	Secretary	30th Jun 2021	This company	Not recorded	—
Mandy Rutter	Director	20th Oct 2020	This company	British	—

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HMS ECOM LIMITED	15424996	18th Jan 2024	dissolved
MACROSTRATEGY RESEARCH GROUP	14198088	27th Jun 2022	dissolved
KRYPTON NAUTICAL UK LIMITED	13932836	22nd Feb 2022	dissolved
LTEF TRADING LIMITED	13737620	11th Nov 2021	dissolved
PAYPERLESS LIMITED	13634126	21st Sep 2021	dissolved

Showing the latest 5 of 108 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Nov 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

23rd Nov 2001 Company incorporated
23rd Nov 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Nov 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Dec 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Dec 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Dec 2001 Paul Hale appointed as Director
7th Dec 2001 Kathryn McDarmaid appointed as Secretary
11th Dec 2001 Paul Hale resigned as Director
11th Dec 2001 Andrea Pignataro appointed as Director
11th Dec 2001 Kathryn McDarmaid resigned as Secretary
11th Dec 2001 Sharon McShee appointed as Secretary
18th Dec 2001 Gianfranco Prini appointed as Director
18th Dec 2001 Stephen Matthews appointed as Director
18th Dec 2001 Stefano Iamoni appointed as Director
18th Dec 2001 Andrea Ceccolini appointed as Director
8th Mar 2002 Sharon McShee resigned as Secretary
11th Mar 2002 Terence McShee appointed as Secretary
1st Jul 2002 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
1st Jul 2002 Terence McShee resigned as Secretary
24th Oct 2002 Gianfranco Prini resigned as Director
6th Jun 2003 Stephen Matthews resigned as Director
6th Jun 2003 Santiago Alarco appointed as Director
29th Nov 2004 Stefano Iamoni resigned as Director
11th Oct 2005 Andrea Pignataro resigned as Director
11th Oct 2005 David Brockwell appointed as Director
28th Sep 2006 David Brockwell resigned as Director
4th Oct 2006 Santiago Alarco resigned as Director
5th Oct 2006 Alberto Ottolenghi appointed as Director
5th Oct 2006 Aram Hoare appointed as Director
12th Sep 2007 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
12th Sep 2007 Aram Hoare appointed as Secretary
17th Mar 2009 Alberto Ottolenghi resigned as Director
30th Sep 2011 Robert Freeman appointed as Director
9th Jan 2013 Robert Freeman resigned as Director
19th Apr 2013 Andrea Ceccolini resigned as Director
19th Apr 2013 Keith Grehan appointed as Director
3rd Jun 2014 Keith Grehan resigned as Director
3rd Jun 2014 Conor Clinch appointed as Director
1st Oct 2014 Aram Hoare resigned as Secretary
1st Oct 2014 Ashley Woods appointed as Secretary
19th Jun 2015 Aram Hoare resigned as Director
19th Jun 2015 Ashley Woods appointed as Director
20th Oct 2020 Mandy Rutter appointed as Director
20th Oct 2020 Conor Clinch resigned as Director
9th Apr 2021 Ashley Woods resigned as Director
30th Jun 2021 Neil Griffin appointed as Secretary
30th Jun 2021 Ashley Woods resigned as Secretary
15th Nov 2023 Confirmation statement made up

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