MONARCH MARKING SYSTEMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03057576

Incorporation date

16/05/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1995)

25/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2017

Application to strike the company off the register

View PDF (3 pages)

31/01/2017

Statement by Directors

View PDF (1 pages)

31/01/2017

Statement of capital on 2017-02-01

View PDF (5 pages)

31/01/2017

Solvency Statement dated 29/01/17

View PDF (1 pages)

31/01/2017

Resolutions

View PDF (2 pages)

10/10/2016

Appointment of Mr. Karl Heinz Lauret as a director on 2016-09-28

View PDF (2 pages)

10/10/2016

Termination of appointment of Huibert Nicolaas Van Gijn as a director on 2016-09-28

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

02/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

17/05/2016

Director's details changed for Ms Maria Virginia Selvino on 2016-04-01

View PDF (2 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

17/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

10/12/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

19/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

05/01/2014

Auditor's resignation

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/09/2013

Termination of appointment of Ignacio Walker as a director

View PDF (1 pages)

10/09/2013

Termination of appointment of Ignacio Walker as a secretary

View PDF (1 pages)

10/09/2013

Appointment of Ms Maria Virginia Selvino as a director

View PDF (2 pages)

10/09/2013

Appointment of Maria Virginia Selvino as a secretary

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

28/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

22/02/2012

Termination of appointment of Alida Van Leeuwen as a secretary

View PDF (1 pages)

22/02/2012

Termination of appointment of Alida Van Leeuwen as a director

View PDF (1 pages)

21/02/2012

Appointment of Huibert Nicolaas Van Gijn as a director

View PDF (2 pages)

21/02/2012

Appointment of Ignacio Walker as a secretary

View PDF (1 pages)

21/02/2012

Appointment of Ignacio Walker as a director

View PDF (2 pages)

13/11/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-11-14

View PDF (1 pages)

18/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

19/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

17/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-12-18

View PDF (1 pages)

20/11/2009

Termination of appointment of Stephen Wrigley as a director

View PDF (2 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

18/05/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

04/01/2009

Return made up to 17/05/08; no change of members

View PDF (10 pages)

17/12/2008

Registered office changed on 18/12/2008 from 4 awberry court hatters lane watford hertfordshire WD18 8PD

View PDF (1 pages)

13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

18/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

03/06/2007

Return made up to 17/05/07; no change of members

View PDF (6 pages)

26/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

28/06/2006

Return made up to 17/05/06; full list of members

View PDF (6 pages)

05/01/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/07/2005

Return made up to 17/05/05; full list of members

View PDF (6 pages)

26/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/05/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

06/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

30/09/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

11/06/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

05/08/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

22/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

22/10/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

31/08/2000

Registered office changed on 01/09/00 from: 4 awberry court, hatters lane, watford, WD18 8PD

View PDF (1 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

14/06/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

03/08/1998

Registered office changed on 04/08/98 from: horsecroft road, the pinnacles, harlow, essex CM19 5BH

View PDF (1 pages)

28/05/1998

Return made up to 17/05/98; full list of members

View PDF (0 pages)

17/04/1998

Director resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

28/09/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

10/06/1997

Return made up to 17/05/97; no change of members

View PDF (4 pages)

21/12/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

23/10/1996

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

28/08/1996

New director appointed

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (2 pages)

29/05/1996

Return made up to 17/05/96; full list of members

View PDF (6 pages)

02/08/1995

Memorandum and Articles of Association

View PDF (68 pages)

02/08/1995

New director appointed

View PDF (4 pages)

02/08/1995

Director resigned;new director appointed

View PDF (4 pages)

02/08/1995

Ad 29/06/95--------- £ si 3787640@1=3787640 £ ic 2/3787642

View PDF (4 pages)

02/08/1995

Resolutions

View PDF (0 pages)

02/08/1995

Resolutions

View PDF (0 pages)

02/08/1995

Resolutions

View PDF (0 pages)

02/08/1995

Resolutions

View PDF (2 pages)

02/08/1995

£ nc 100/5000000 29/06/95

View PDF (1 pages)

19/07/1995

Director resigned

View PDF (4 pages)

19/07/1995

Registered office changed on 20/07/95 from: sceptre court, 40 tower hill, london, EC3N 4BB

View PDF (1 pages)

03/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

New secretary appointed

View PDF (16 pages)

03/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

03/07/1995

Director resigned

View PDF (4 pages)

27/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

25/06/1995

Certificate of change of name

View PDF (0 pages)

16/05/1995

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MONARCH MARKING SYSTEMS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
Wrigley, Stephen James	Director	19/12/1997 - 05/11/2009	6
Smith, Craig Harold	Director	19/12/1997 - 30/11/2001	35
Selvino, Maria Virginia	Director	01/07/2013 - Present	7
Van Leeuwen, Alida Gerarda Maria	Secretary	01/10/2007 - 20/02/2012	4
Selvino, Maria Virginia	Secretary	01/07/2013 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MONARCH MARKING SYSTEMS HOLDINGS LIMITED

MONARCH MARKING SYSTEMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/05/1995 with the registered office located at 5th Floor 6 St. Andrew Street, London EC4A 3AE. 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 MONARCH MARKING SYSTEMS HOLDINGS LIMITED?

MONARCH MARKING SYSTEMS HOLDINGS LIMITED is currently Dissolved. It was registered on 16/05/1995 and dissolved on 25/09/2017.

Where is MONARCH MARKING SYSTEMS HOLDINGS LIMITED located?

MONARCH MARKING SYSTEMS HOLDINGS LIMITED is registered at 5th Floor 6 St. Andrew Street, London EC4A 3AE.

What does MONARCH MARKING SYSTEMS HOLDINGS LIMITED do?

MONARCH MARKING SYSTEMS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MONARCH MARKING SYSTEMS HOLDINGS LIMITED?

The latest filing was on 25/09/2017: Final Gazette dissolved via voluntary strike-off.