MONAMOOR LIMITED

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MONAMOOR LIMITED

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Key Data

Status

Dissolved

Company No.

03479549

Incorporation date

10/12/1997

Size

-

Contacts

Registered address

Registered address

50 Stratton Street, London, W1J 8LLCopy
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Latest events (Record since 10/12/1997)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/11/2014
First Gazette notice for voluntary strike-off
dot icon03/11/2014
Application to strike the company off the register
dot icon21/10/2014
Appointment of Mr Timothy David William Springhall as a director on 2013-07-19
dot icon22/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon03/08/2014
Statement by directors
dot icon03/08/2014
Statement of capital on 2014-08-04
dot icon03/08/2014
Solvency statement dated 23/07/14
dot icon03/08/2014
Resolutions
dot icon12/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon12/12/2013
Termination of appointment of Michael John Siviter as a director on 2013-07-19
dot icon07/08/2013
Total exemption full accounts made up to 2012-12-31
dot icon17/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon29/03/2012
Total exemption full accounts made up to 2011-12-31
dot icon19/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon16/10/2011
Resolutions
dot icon03/04/2011
Total exemption full accounts made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
dot icon13/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon15/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
dot icon14/12/2009
Director's details changed for Robert Farrer Brown on 2009-12-15
dot icon15/05/2009
Appointment terminated director peter warner
dot icon15/05/2009
Director appointed robert farrer brown
dot icon22/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon11/12/2008
Return made up to 11/12/08; full list of members
dot icon12/05/2008
Full accounts made up to 2007-12-31
dot icon11/12/2007
Return made up to 11/12/07; full list of members
dot icon26/10/2007
Director resigned
dot icon26/10/2007
New director appointed
dot icon10/09/2007
Full accounts made up to 2006-12-31
dot icon24/06/2007
New secretary appointed
dot icon24/06/2007
Secretary resigned
dot icon14/04/2007
New secretary appointed
dot icon14/04/2007
Secretary resigned
dot icon03/01/2007
Director resigned
dot icon11/12/2006
Return made up to 11/12/06; full list of members
dot icon10/08/2006
Full accounts made up to 2005-12-31
dot icon24/04/2006
New secretary appointed
dot icon24/04/2006
Secretary resigned
dot icon29/03/2006
Resolutions
dot icon29/03/2006
New director appointed
dot icon02/01/2006
Return made up to 11/12/05; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon25/01/2005
Director's particulars changed
dot icon11/01/2005
Director's particulars changed
dot icon16/12/2004
Return made up to 11/12/04; full list of members
dot icon06/10/2004
Full accounts made up to 2003-12-31
dot icon17/12/2003
Return made up to 11/12/03; full list of members
dot icon08/10/2003
Full accounts made up to 2002-12-31
dot icon08/05/2003
Registered office changed on 09/05/03 from: c/o lazard brothers & co LTD 21 moorfields london EC2P 2HT
dot icon18/12/2002
Return made up to 11/12/02; full list of members
dot icon18/12/2002
New director appointed
dot icon10/12/2002
Director resigned
dot icon29/04/2002
Full accounts made up to 2001-12-31
dot icon16/12/2001
Return made up to 11/12/01; full list of members
dot icon04/07/2001
Full accounts made up to 2000-12-31
dot icon27/03/2001
Ad 21/03/01--------- £ si 47@1000=47000 £ ic 865000/912000
dot icon14/12/2000
Return made up to 11/12/00; full list of members
dot icon22/10/2000
Ad 17/10/00--------- £ si 143@1000=143000 £ ic 722000/865000
dot icon21/09/2000
Secretary's particulars changed
dot icon10/07/2000
Ad 05/07/00--------- £ si 143@1000=143000 £ ic 579000/722000
dot icon16/04/2000
Full accounts made up to 1999-12-31
dot icon02/03/2000
Ad 16/02/00--------- £ si 143@1000=143000 £ ic 436000/579000
dot icon16/12/1999
Return made up to 11/12/99; full list of members
dot icon11/10/1999
Ad 01/10/99--------- £ si 95@1000=95000 £ ic 341000/436000
dot icon13/07/1999
Ad 07/07/99--------- £ si 95@1000=95000 £ ic 246000/341000
dot icon29/04/1999
Full accounts made up to 1998-12-31
dot icon15/12/1998
Return made up to 11/12/98; full list of members
dot icon18/11/1998
Resolutions
dot icon18/11/1998
Resolutions
dot icon18/11/1998
Resolutions
dot icon08/10/1998
Auditor's resignation
dot icon06/10/1998
Ad 30/09/98--------- £ si 95@1000=95000 £ ic 151000/246000
dot icon23/05/1998
Ad 24/04/98--------- £ si 76@1000=76000 £ ic 75000/151000
dot icon30/03/1998
Resolutions
dot icon30/03/1998
Resolutions
dot icon30/03/1998
Resolutions
dot icon30/03/1998
Resolutions
dot icon30/03/1998
Ad 20/03/98--------- £ si 998@1=998 £ ic 74002/75000
dot icon30/03/1998
Ad 20/03/98--------- £ si 74@1000=74000 £ ic 2/74002
dot icon30/03/1998
£ nc 1000/1000000 20/03/98
dot icon30/03/1998
Notice of assignment of name or new name to shares
dot icon17/03/1998
Director resigned
dot icon17/03/1998
Director resigned
dot icon17/03/1998
New director appointed
dot icon17/03/1998
New director appointed
dot icon25/01/1998
Director resigned
dot icon25/01/1998
Secretary resigned
dot icon25/01/1998
New secretary appointed;new director appointed
dot icon25/01/1998
New director appointed
dot icon13/01/1998
Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ
dot icon10/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/12/1997 - 08/01/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/12/1997 - 08/01/1998
36021
Springhall, Timothy David William
Director
18/07/2013 - Present
9
Warner, Peter David
Director
30/11/2002 - 18/03/2009
10
White, John Richard
Director
19/03/2006 - 11/10/2007
12

Persons with Significant Control

0

No PSC data available.

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Description

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About MONAMOOR LIMITED

MONAMOOR LIMITED is an(a) Dissolved company incorporated on 10/12/1997 with the registered office located at 50 Stratton Street, London, W1J 8LL. There are currently 3 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 MONAMOOR LIMITED?

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MONAMOOR LIMITED is currently Dissolved. It was registered on 10/12/1997 and dissolved on 23/02/2015.

Where is MONAMOOR LIMITED located?

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MONAMOOR LIMITED is registered at 50 Stratton Street, London, W1J 8LL.

What does MONAMOOR LIMITED do?

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MONAMOOR LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONAMOOR LIMITED?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.