MONDI UNCOATED FINE PAPER UK LIMITED

Key Data

Status

Dissolved

Company No.

03143750

Incorporation date

03/01/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1996)

26/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2015

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

11/09/2014

Registered office address changed from Building 1 Ist Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Fleet Place House 2 Fleet Place London EC4M 7RF on 2014-09-12

View PDF (2 pages)

11/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2014

Resolutions

View PDF (1 pages)

11/09/2014

Declaration of solvency

View PDF (7 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

23/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

09/01/2012

Appointment of Mr Johannes Klumpp as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Milina Jadron as a director

View PDF (1 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

31/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

22/02/2010

Termination of appointment of Remco Wagner as a director

View PDF (1 pages)

17/02/2010

Appointment of Mrs Milina Jadron as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Mark Ushpol as a director

View PDF (1 pages)

25/01/2010

Appointment of Mr Broderick John Geary as a director

View PDF (2 pages)

04/10/2009

Termination of appointment of Helen Serrano as a director

View PDF (1 pages)

04/10/2009

Appointment of Mrs Helen Mary Serrano as a secretary

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/08/2009

Director appointed mrs helen mary serrano

View PDF (1 pages)

16/08/2009

Appointment terminated secretary john ladd

View PDF (1 pages)

02/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

01/02/2009

Secretary's change of particulars / john ladd / 02/02/2009

View PDF (1 pages)

31/01/2009

Director appointed mag fh remco konrad wagner

View PDF (2 pages)

31/01/2009

Director appointed mark ushpol

View PDF (2 pages)

25/01/2009

Appointment terminated director steven dally

View PDF (1 pages)

25/01/2009

Appointment terminated director michael kerlogue

View PDF (1 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/10/2008

Registered office changed on 16/10/2008 from horatio house 77 fulham palace road london W6 8JB

View PDF (1 pages)

22/04/2008

Memorandum and Articles of Association

View PDF (13 pages)

14/04/2008

Certificate of change of name

View PDF (2 pages)

26/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/03/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

02/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/01/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

22/01/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/03/2005

New director appointed

View PDF (2 pages)

25/01/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

30/11/2004

Certificate of change of name

View PDF (2 pages)

24/02/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

08/07/2003

Director resigned

View PDF (1 pages)

02/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/01/2003

Return made up to 27/01/03; full list of members

View PDF (8 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/01/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/01/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

01/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/02/1999

Return made up to 27/01/99; no change of members

View PDF (4 pages)

14/01/1999

Registered office changed on 15/01/99 from: 77 fulham palace road london W6 8JA

View PDF (1 pages)

27/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

08/03/1998

Return made up to 27/01/98; full list of members

View PDF (7 pages)

15/02/1998

Ad 21/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/02/1998

Certificate of change of name

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

27/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

31/01/1997

Return made up to 27/01/97; full list of members

View PDF (6 pages)

28/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

14/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/01/1996

Director resigned;new director appointed

View PDF (2 pages)

03/01/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MONDI UNCOATED FINE PAPER UK LIMITED

MONDI UNCOATED FINE PAPER UK LIMITED is an(a) Dissolved company incorporated on 03/01/1996 with the registered office located at Fleet Place House 2, Fleet Place, London EC4M 7RF. 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 MONDI UNCOATED FINE PAPER UK LIMITED?

MONDI UNCOATED FINE PAPER UK LIMITED is currently Dissolved. It was registered on 03/01/1996 and dissolved on 26/07/2015.

Where is MONDI UNCOATED FINE PAPER UK LIMITED located?

MONDI UNCOATED FINE PAPER UK LIMITED is registered at Fleet Place House 2, Fleet Place, London EC4M 7RF.

What does MONDI UNCOATED FINE PAPER UK LIMITED do?

MONDI UNCOATED FINE PAPER UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MONDI UNCOATED FINE PAPER UK LIMITED?

The latest filing was on 26/07/2015: Final Gazette dissolved following liquidation.