| Company Name | Modernisa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04263265 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2001(22 years, 8 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dhanesh Raj Maraye |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Certified Accountant |
| Correspondence Address | Flat 7 Gresham Court Gresham Road Hounslow Middlesex TW3 4BS |
| Secretary Name | Mohammad Saad Azmat Qidwai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Highfield Gardens Westcliff On Sea Essex SS0 0SY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 29 Highfield Gardens Westcliff On Sea Essex SS0 0SY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Prittlewell |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 12 February 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 29 highfield gardens westcliff on sea essex SS0 0SY (2 pages) |
| 23 August 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | Ad 20/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 29 highfield gardens westcliff on sea essex SS0 0SY (1 page) |
| 21 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |