Company number 07941632
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 3 January 2017 with updates; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 9 January 2017. The most likely internet sites of MODERN ENTERPRISE (UK) LTD are www.modernenterpriseuk.co.uk, and www.modern-enterprise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Modern Enterprise Uk Ltd is a Private Limited Company.
The company registration number is 07941632. Modern Enterprise Uk Ltd has been working since 08 February 2012.
The present status of the company is Active. The registered address of Modern Enterprise Uk Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. ZHANG, Peng is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
modern enterprise (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 05 January 2017
Director
ZHANG, Peng
Appointed Date: 08 February 2012
55 years old
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 05 January 2013
Appointed Date: 08 February 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2017
Appointed Date: 05 January 2013
Persons With Significant Control
Peng Zhang
Notified on: 3 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more
MODERN ENTERPRISE (UK) LTD Events
12 Mar 2017
Accounts for a dormant company made up to 28 February 2017
12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Jan 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 9 January 2017
09 Jan 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 5 January 2017
09 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 5 January 2017
...
... and 6 more events
28 Feb 2013
Accounts for a dormant company made up to 28 February 2013
05 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
05 Jan 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
05 Jan 2013
Termination of appointment of C&V Business Services Limited as a secretary
08 Feb 2012
Incorporation