ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Modica In Limited

Modica In Limited is a dissolved company incorporated on 27 May 2015 with the registered office located in London, Greater London. Modica In Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 28 July 2018 (7 years ago)
Was 3 years old at the time of dissolution
Company No
09610242
Private limited company
Age
10 years
Incorporated 27 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Modica In Limited
Contact
Address
Langley House
Park Road
East Finchley
London
N2 8EY
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Antonio Criscione
Director • PSC • Italian • Lives in UK • Born in Dec 1969
Giovanni Criscione
Director • Italian • Lives in UK • Born in May 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Very Italian Bar Ltd
Mr Antonio Criscione is a mutual person.
Active
Moticea Limited
Giovanni Criscione is a mutual person.
Liquidation
See All Mutual Companies
Financials
Modica In Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 19 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Jul 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 20 May 2017
Registered Address Changed
8 Years Ago on 19 May 2017
Confirmation Submitted
8 Years Ago on 19 May 2017
Compulsory Gazette Notice
8 Years Ago on 25 Apr 2017
Confirmation Submitted
9 Years Ago on 16 Jun 2016
Incorporated
10 Years Ago on 27 May 2015
Get Alerts
Get Credit Report
Discover Modica In Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 28 Jul 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Apr 2018
Registered office address changed from Charles House 359 Eastern Avenue Ilford IG2 6NE England to Langley House Park Road East Finchley London N2 8EY on 19 July 2017
Submitted on 19 Jul 2017
Statement of affairs
Submitted on 16 Jul 2017
Appointment of a voluntary liquidator
Submitted on 16 Jul 2017
Resolutions
Submitted on 16 Jul 2017
Compulsory strike-off action has been discontinued
Submitted on 20 May 2017
Confirmation statement made on 19 May 2017 with updates
Submitted on 19 May 2017
Registered office address changed from 5 Chigwell Road South Woodford E18 1LR England to Charles House 359 Eastern Avenue Ilford IG2 6NE on 19 May 2017
Submitted on 19 May 2017
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs