LE MONDE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03912112

Incorporation date

23/01/2000

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2000)

17/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2013

Registered office address changed from 60-62 st Mary Street Cardiff CF10 1FE on 2013-09-15

View PDF (1 pages)

15/05/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2011

Termination of appointment of Alexander Geffert as a director

View PDF (1 pages)

09/06/2011

Termination of appointment of Greville Secretaries Limited as a secretary

View PDF (1 pages)

03/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2011

Termination of appointment of Joseph Heanen as a director

View PDF (1 pages)

06/04/2011

Application to strike the company off the register

View PDF (3 pages)

30/03/2011

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

06/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

01/02/2011

Director's details changed for Alexander Hugh Alexander Hugh on 2010-10-01

View PDF (2 pages)

31/01/2011

Director's details changed for Geffert Alexander Hugh on 2010-10-01

View PDF (2 pages)

31/01/2011

Director's details changed for Mr Joseph Heanen on 2010-10-01

View PDF (2 pages)

31/01/2011

Director's details changed for Geffert Alexander Hugh on 2010-10-01

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for Geffert Alexander Hugh on 2009-10-01

View PDF (2 pages)

22/03/2010

Secretary's details changed for Greville Secretaries Limited on 2009-10-01

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (10 pages)

07/08/2009

Registered office changed on 08/08/2009 from 5 the quadrant coventry CV1 2EL united kingdom

View PDF (1 pages)

11/06/2009

Full accounts made up to 2007-04-30

View PDF (19 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

08/03/2009

Return made up to 24/01/09; full list of members

View PDF (10 pages)

08/03/2009

Location of debenture register

View PDF (1 pages)

08/03/2009

Location of register of members

View PDF (1 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

31/08/2008

Registered office changed on 01/09/2008 from 61 saint mary street cardiff south glamorgan CF10 1FE

View PDF (1 pages)

18/08/2008

Director appointed joseph heanen

View PDF (4 pages)

30/07/2008

Secretary appointed greville secretaries LIMITED

View PDF (2 pages)

30/07/2008

Director appointed geffert alexander hugh

View PDF (3 pages)

30/07/2008

Appointment Terminated Secretary michael westenbrink

View PDF (1 pages)

30/07/2008

Appointment Terminated Director simon howard

View PDF (1 pages)

17/03/2008

Secretary appointed mr. Michael geuchien westenbrink

View PDF (1 pages)

02/03/2008

Return made up to 24/01/08; full list of members

View PDF (10 pages)

29/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2007

Group of companies' accounts made up to 2006-04-30

View PDF (24 pages)

10/05/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

28/02/2007

Return made up to 24/01/07; full list of members

View PDF (12 pages)

28/02/2007

Location of register of members address changed

View PDF (0 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (20 pages)

20/02/2006

Return made up to 24/01/06; full list of members

View PDF (11 pages)

12/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2005

Return made up to 24/01/05; full list of members

View PDF (10 pages)

10/01/2005

Group of companies' accounts made up to 2004-04-30

View PDF (20 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 24/01/04; full list of members

View PDF (11 pages)

04/02/2004

Group of companies' accounts made up to 2003-04-30

View PDF (20 pages)

29/04/2003

Group of companies' accounts made up to 2002-04-30

View PDF (20 pages)

11/02/2003

Return made up to 24/01/03; full list of members

View PDF (11 pages)

11/02/2003

Director's particulars changed

View PDF (0 pages)

09/06/2002

Group of companies' accounts made up to 2001-04-30

View PDF (21 pages)

31/01/2002

Return made up to 24/01/02; full list of members

View PDF (11 pages)

31/01/2002

Registered office changed on 01/02/02

View PDF (0 pages)

31/01/2002

New director appointed

View PDF (12 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2001

Return made up to 24/01/01; full list of members

View PDF (8 pages)

25/02/2001

Location of register of members address changed

View PDF (0 pages)

13/06/2000

Ad 26/05/00--------- £ si 124544@1=124544 £ ic 1/124545

View PDF (4 pages)

05/06/2000

Nc inc already adjusted 26/05/00

View PDF (1 pages)

05/06/2000

Resolutions

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05/06/2000

Resolutions

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05/06/2000

Resolutions

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05/06/2000

Resolutions

View PDF (24 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Accounting reference date extended from 31/01/01 to 30/04/01

View PDF (1 pages)

05/06/2000

Registered office changed on 06/06/00 from: dumfries house dumfries place cardiff south glamorgan CF10 3ZF

View PDF (1 pages)

04/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

23/01/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MORDEN LACEY GREVILLE LIMITED	Corporate Secretary	17/07/2008 - 01/06/2011	10
Corbin, Christopher John	Director	26/05/2000 - 28/03/2007	16
King, Jeremy Richard Bruce	Director	26/05/2000 - 28/03/2007	46
Sims, David Edward Charles	Director	26/05/2000 - 26/10/2007	5
Sims, David Edward Charles	Secretary	26/05/2000 - 26/10/2007	2

Persons with Significant Control

No PSC data available.

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Description

About LE MONDE (HOLDINGS) LIMITED

LE MONDE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/01/2000 with the registered office located at 5 The Quadrant, Coventry CV1 2EL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LE MONDE (HOLDINGS) LIMITED?

LE MONDE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/01/2000 and dissolved on 17/03/2014.

Where is LE MONDE (HOLDINGS) LIMITED located?

LE MONDE (HOLDINGS) LIMITED is registered at 5 The Quadrant, Coventry CV1 2EL.

What does LE MONDE (HOLDINGS) LIMITED do?

LE MONDE (HOLDINGS) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LE MONDE (HOLDINGS) LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.