Modern Vision Engineering Limited LONDON


Modern Vision Engineering Limited was formally closed on 2020-11-17. Modern Vision Engineering was a private limited company that was situated at 5 Chancery Lane, London, WC2A 1LG, UNITED KINGDOM. The company (formally formed on 2018-02-15) was run by 1 director.
Director Christian H. who was appointed on 25 April 2018.

The company was officially classified as "other construction installation" (43290), "other specialised construction activities not elsewhere classified" (43999). As stated in the CH records, there was a name alteration on 2018-07-10 and their previous name was Modern Vision Textiles. There is another name change mentioned: previous name was Modern Vision Engineering performed on 2018-05-14. The latest confirmation statement was sent on 2018-07-10.

Modern Vision Engineering Limited Address / Contact

Office Address 5 Chancery Lane
Town London
Post code WC2A 1LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11208549
Date of Incorporation Thu, 15th Feb 2018
Date of Dissolution Tue, 17th Nov 2020
Industry Other construction installation
Industry Other specialised construction activities not elsewhere classified
End of financial Year 28th February
Company age 2 years old
Account next due date Fri, 15th Nov 2019
Next confirmation statement due date Wed, 24th Jul 2019
Last confirmation statement dated Tue, 10th Jul 2018

Company staff

Christian H.

Position: Director

Appointed: 25 April 2018

Claire S.

Position: Director

Appointed: 15 February 2018

Resigned: 27 April 2018

Nicole A.

Position: Secretary

Appointed: 15 February 2018

Resigned: 29 March 2018

People with significant control

Claire S.

Notified on 15 February 2018
Ceased on 1 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Nicole A.

Notified on 15 February 2018
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Modern Vision Textiles July 10, 2018
Modern Vision Engineering May 14, 2018
Modern Vision Consulting April 30, 2018

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 17th, November 2020
Free Download (1 page)

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