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Home > England & Wales Companies > MODERN DESIGN MANAGEMENT LIMITED
Company Information for

MODERN DESIGN MANAGEMENT LIMITED

SUITE 2, 5 PERCY STREET, LONDON, W1T 1DG,
Company Registration Number
08411695
Private Limited Company
Liquidation

Company Overview

About Modern Design Management Ltd
MODERN DESIGN MANAGEMENT LIMITED was founded on 2013-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Modern Design Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MODERN DESIGN MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 2
5 PERCY STREET
LONDON
W1T 1DG
Other companies in SW13
 
Previous Names
MOSK LIMITED12/11/2014
Filing Information
Company Number 08411695
Company ID Number 08411695
Date formed 2013-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217095023  
Last Datalog update: 2020-07-05 18:16:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN DESIGN MANAGEMENT LIMITED
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Companies with same name MODERN DESIGN MANAGEMENT LIMITED
The following companies were found which have the same name as MODERN DESIGN MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODERN DESIGN MANAGEMENT LIMITED Unknown

Company Officers of MODERN DESIGN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PONOMARENKO
Company Secretary 2017-03-01
DAVID JEAN SERGE DRAIER
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER PONOMARENKO
Director 2013-02-20 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEAN SERGE DRAIER EJ KOSHER SERVICES LTD Director 2017-05-18 CURRENT 2017-05-18 Active
DAVID JEAN SERGE DRAIER FALCONA LIMITED Director 2012-11-05 CURRENT 2012-11-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-02COCOMPCompulsory winding up order
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-11-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21RT01Administrative restoration application
2019-07-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-22AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM PO Box 4385 08411695: Companies House Default Address Cardiff CF14 8LH
2017-06-12RP05Companies House applied as default registered office address PO Box 4385, 08411695: Companies House Default Address, Cardiff, CF14 8LH on 2017-06-12
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-06AP03Appointment of Mr Alexander Ponomarenko as company secretary on 2017-03-01
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PONOMARENKO
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 7 Boddington House 40 Trinity Church Road London Greater London SW13 8EB United Kingdom
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-05SH0105/02/16 STATEMENT OF CAPITAL GBP 100
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM BODDINGTON HOUSE 7 BODDINGTON HOUSE 40 TRINITY CHURCH ROAD LONDON GREATER LONDON SW13 8EB UNITED KINGDOM
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 40 7 BODDINGTON HOUSE 40 TRINITY CHURCH ROAD LONDON SW13 8EB ENGLAND
2016-01-18AP01DIRECTOR APPOINTED MR DAVID JEAN SERGE DRAIER
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 15 Harwood Road London SW6 4QP
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0120/02/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2015-01-29AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-11-12AA01Current accounting period shortened from 28/02/14 TO 30/04/13
2014-11-12RES15CHANGE OF NAME 28/10/2014
2014-11-12CERTNMCompany name changed mosk LIMITED\certificate issued on 12/11/14
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 40 Trinity Church Road 7 Boddington House London SW13 8EB
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0120/02/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 69 SUMNER PLACE MEWS LONDON SW7 3EF UNITED KINGDOM
2013-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to MODERN DESIGN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-03-19
Petitions 2020-02-28
Fines / Sanctions
No fines or sanctions have been issued against MODERN DESIGN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODERN DESIGN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODERN DESIGN MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MODERN DESIGN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN DESIGN MANAGEMENT LIMITED
Trademarks
We have not found any records of MODERN DESIGN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN DESIGN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MODERN DESIGN MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODERN DESIGN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MODERN DESIGN MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0094034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2018-06-0094034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2018-04-0094034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2018-04-0094034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2018-04-0094035000Wooden furniture for bedrooms (excl. seats)
2018-04-0094035000Wooden furniture for bedrooms (excl. seats)
2018-04-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-04-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyMODERN DESIGN MANAGEMENT LIMITEDEvent Date2020-03-11
In the High Court Of Justice case number 000585 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyMODERN DESIGN MANAGEMENT LIMITED Event Date2020-02-28
In the High Court of Justice (Chancery Division) Companies Court No 000585 of 2020 In the Matter of MODERN DESIGN MANAGEMENT LIMITED (Company Number 08411695 ) and in the Matter of the Insolvency Act…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODERN DESIGN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODERN DESIGN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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