MODERNELITE LIMITED
Company is dissolved
General Information
NAME
MODERNELITE LIMITED
COMPANY NUMBER
04328294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 26/11/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODERNELITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODERNELITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODERNELITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1977 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 26/11/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 20/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Conor Gerard Clinch (918823134) has left the board |
| 06/11/2020 | New Board Member Mandy Rutter (917763875) Appointed |
| 19/03/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 28/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 23/06/2015 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 23/06/2015 | Aram Hoare (912484040) has left the board |
| 10/03/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 13/10/2014 | New Company Secretary Ashley Graham Woods (919165954) Appointed |
| 12/06/2014 | Conor Gerard Clinch (918823395) has left the board |
| 12/06/2014 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 05/06/2014 | New Board Member Conor Gerard Clinch (918823395) Appointed |
| 05/06/2014 | Keith William Grehan (916159888) has left the board |
| 29/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 16/09/2013 | Andrea Ceccolini (907956804) has left the board |
| 16/09/2013 | Robert Neil Freeman (912275845) has left the board |
| 16/09/2013 | New Board Member Keith William Grehan (916159888) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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