Company number 06214523
Status Liquidation
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address C/O VALENTINE & CO, 5 STIRLING COURT STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MODERN ATTICS LIMITED are www.modernattics.co.uk, and www.modern-attics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Modern Attics Limited is a Private Limited Company.
The company registration number is 06214523. Modern Attics Limited has been working since 16 April 2007.
The present status of the company is Liquidation. The registered address of Modern Attics Limited is C O Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . KERSHAW, Paul Simon is a Secretary of the company. BELLMAN, Jeffrey Darran is a Director of the company. KERSHAW, Paul Simon is a Director of the company. Secretary BORSTON, Rikki has been resigned. Secretary MILNE, Michele has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director COHEN, Anthony has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
BORSTON, Rikki
Resigned: 20 February 2009
Appointed Date: 06 February 2008
Secretary
MILNE, Michele
Resigned: 06 February 2008
Appointed Date: 16 April 2007
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007
Director
COHEN, Anthony
Resigned: 06 February 2008
Appointed Date: 16 April 2007
81 years old
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007
MODERN ATTICS LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
16 Apr 2007
New secretary appointed
16 Apr 2007
Registered office changed on 16/04/07 from: 4 park road, moseley birmingham west midlands B13 8AB
16 Apr 2007
Secretary resigned
16 Apr 2007
Director resigned
16 Apr 2007
Incorporation