MODERN CONCEPT AGENCY LTD
| Status | DISSOLVED |
| Company No. | 11926307 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2019 |
| Age | 5 years, 1 month, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Nov 2023 |
| Years | 5 months, 25 days |
SUMMARY
MODERN CONCEPT AGENCY LTD is an dissolved private limited company with number 11926307. It was incorporated 5 years, 1 month, 12 days ago, on 04 April 2019 and it was dissolved 5 months, 25 days ago, on 21 November 2023. The company address is 714 Lea Bridge Road, London, E10 6AW, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Nov 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Aug 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 02 Jan 2023
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Accounts with accounts type dormant
Date: 17 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 15 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-15
Officer name: Ramona-Viviana Marasescu
Documents
Cessation of a person with significant control
Date: 08 Dec 2020
Action Date: 15 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ramona-Viviana Marasescu
Cessation date: 2020-11-15
Documents
Notification of a person with significant control
Date: 08 Dec 2020
Action Date: 15 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mariana Marasescu
Notification date: 2020-11-15
Documents
Appoint person director company with name date
Date: 08 Dec 2020
Action Date: 15 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-15
Officer name: Ms Mariana Marasescu
Documents
Confirmation statement with updates
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Cessation of a person with significant control
Date: 06 Oct 2020
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-02
Psc name: Ariella Coutinho De Melo
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ariella Coutinho De Melo
Termination date: 2020-06-02
Documents
Notification of a person with significant control
Date: 06 Oct 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ramona-Viviana Marasescu
Notification date: 2020-06-01
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ramona-Viviana Marasescu
Appointment date: 2020-06-01
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-06
New address: 714 Lea Bridge Road London E10 6AW
Old address: 3 Tudor Mews Southend-on-Sea Essex SS2 6AU United Kingdom
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
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