Ceased Trading 07811879 Limited
- Company number
- 07811879
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2011
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Previous names
- Modularize Limited (until 26 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAVANNE, Isabelle | Secretary | 12 Apr 2012 | 8 Aug 2018 |
| EGAN, Matthew Joseph | Director | 17 Oct 2011 | 27 Aug 2024 |
| CIRELLI, David Vincenzo | Director | 27 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Isabelle Chavanne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Aug 2018 |
| Mr Matthew Joseph Egan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Aug 2024 |
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent | 27 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | -£256,468 | - | 7 |
| 31 Oct 2021 | £29,392 | - | 9 |
| 31 Oct 2020 | -£8,651 | - | 9 |
| 31 Oct 2019 | -£36,021 | - | 7 |
| 31 Oct 2018 | £103 | £12,734 | - |
| 31 Oct 2017 | £5,057 | £134 | - |
| 31 Oct 2016 | £25,054 | £134 | - |
| 31 Oct 2015 | £22,162 | £134 | - |
| 31 Oct 2014 | £102 | £1,084 | - |
| 31 Oct 2013 | - | £17,963 | - |
| 31 Oct 2012 | - | £11,145 | - |
Connections
Directors’ other companies
- CIRELLI, David Vincenzo - Director at Safeway Front Limited
- CIRELLI, David Vincenzo - Director at Argent White Limited
- CIRELLI, David Vincenzo - Director at Timberland Supply Ltd
- CIRELLI, David Vincenzo - Director at Ceased Trading 12328538 Ltd
- CIRELLI, David Vincenzo - Director at Insight Spectra Limited
- CIRELLI, David Vincenzo - Director at Ceased Trading 06291818 Ltd
- CIRELLI, David Vincenzo - Director at Jetoryx Limited
- CIRELLI, David Vincenzo - Director at ABC International Marketing Limited
- CIRELLI, David Vincenzo - Director at Shift-It Groundworks (North West) Limited
- CIRELLI, David Vincenzo - Director at Premia Next Ltd
Registered address
915 companies are registered at this address - likely a registration agent.