MODERN PROFIT CORPORATION LTD
WINCHMORE HILL

Hellopages » Greater London » Enfield » N21 3NA

Company number 07971678
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of MODERN PROFIT CORPORATION LTD are www.modernprofitcorporation.co.uk, and www.modern-profit-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Modern Profit Corporation Ltd is a Private Limited Company. The company registration number is 07971678. Modern Profit Corporation Ltd has been working since 01 March 2012. The present status of the company is Active. The registered address of Modern Profit Corporation Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . LAZARIDOU, Athina is a Director of the company. Secretary D.A SECRETARIAL LTD has been resigned. Director PASVANDI, Marie has been resigned. Director PASVANDI, Marie has been resigned. Director SCHIZAS, Michael Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAZARIDOU, Athina
Appointed Date: 12 November 2013
47 years old

Resigned Directors

Secretary
D.A SECRETARIAL LTD
Resigned: 10 January 2013
Appointed Date: 01 March 2012
Director
PASVANDI, Marie
Resigned: 12 November 2013
Appointed Date: 29 March 2013
42 years old
Director
PASVANDI, Marie
Resigned: 10 January 2013
Appointed Date: 01 March 2012
42 years old
Director
SCHIZAS, Michael Alexander
Resigned: 29 March 2013
Appointed Date: 10 January 2013
45 years old

Persons With Significant Control

Mr Konstantinos Antoniou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MODERN PROFIT CORPORATION LTD Events

28 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1,000
...
... and 7 more events
28 Jan 2013
Annual return made up to 28 January 2013 with full list of shareholders
28 Jan 2013
Termination of appointment of Marie Pasvandi as a director
28 Jan 2013
Termination of appointment of D.A Secretarial Ltd as a secretary
28 Jan 2013
Appointment of Mr Michael Alexander Schizas as a director
01 Mar 2012
Incorporation

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