MONDIAL ASSISTANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02997062

Incorporation date

30/11/1994

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1994)

07/04/2014

Final Gazette dissolved via voluntary strike-off

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23/12/2013

First Gazette notice for voluntary strike-off

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11/12/2013

Application to strike the company off the register

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24/09/2013

Accounts for a dormant company made up to 2012-12-31

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03/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

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18/09/2012

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

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13/09/2012

Termination of appointment of Michael David Webb as a director on 2012-09-01

View PDF (1 pages)

13/09/2012

Appointment of Mr Serge Antoine Remi Corel as a director on 2012-09-01

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28/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

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20/09/2011

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

View PDF (8 pages)

12/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

29/09/2010

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

View PDF (8 pages)

23/06/2010

Secretary's details changed for Karen Anne Perry on 2010-06-24

View PDF (1 pages)

23/06/2010

Director's details changed for Michael David Webb on 2010-06-24

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10/12/2009

Resolutions

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10/12/2009

Change of name notice

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07/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

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06/09/2009

Accounts made up to 2008-12-31

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30/11/2008

Return made up to 16/11/08; full list of members

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30/09/2008

Accounts made up to 2007-12-31

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19/11/2007

Return made up to 16/11/07; full list of members

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03/10/2007

Accounts made up to 2006-12-31

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07/12/2006

Return made up to 16/11/06; full list of members

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31/08/2006

Accounts made up to 2005-12-31

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11/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

New secretary appointed

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02/01/2006

Secretary resigned

View PDF (1 pages)

07/12/2005

Return made up to 16/11/05; full list of members

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28/09/2005

Accounts made up to 2004-12-31

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01/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

11/02/2004

£ ic 10000/100 12/12/03 £ sr 9900@1=9900

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05/02/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/01/2004

Return made up to 01/12/03; full list of members

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06/10/2003

New director appointed

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14/09/2003

Director resigned

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06/03/2003

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

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06/02/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

26/03/2002

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

View PDF (7 pages)

04/02/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

19/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

29/10/2000

New secretary appointed

View PDF (2 pages)

29/10/2000

Secretary resigned

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29/10/2000

Registered office changed on 30/10/00 from: 52-54 maddox street london W1R 9PA

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24/10/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Director resigned

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21/06/2000

Director resigned

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04/04/2000

Accounts for a small company made up to 1999-12-31

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21/03/2000

Ad 30/12/99--------- £ si 9998@1=9998 £ ic 2/10000

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21/03/2000

Resolutions

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21/03/2000

£ nc 1000/10000 30/12/99

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09/03/2000

Memorandum and Articles of Association

View PDF (10 pages)

09/03/2000

Resolutions

View PDF (1 pages)

09/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

29/04/1999

Accounts for a small company made up to 1998-12-31

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13/04/1999

Return made up to 01/12/98; full list of members; amend

View PDF (6 pages)

21/01/1999

Return made up to 01/12/98; full list of members

View PDF (6 pages)

21/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

New director appointed

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01/09/1998

Director resigned

View PDF (1 pages)

08/06/1998

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

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11/01/1998

Return made up to 01/12/97; no change of members

View PDF (4 pages)

13/05/1997

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

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09/02/1997

New director appointed

View PDF (2 pages)

09/02/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

05/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

27/12/1995

Secretary resigned

View PDF (1 pages)

27/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

25/07/1995

Registered office changed on 26/07/95 from: 165 queen victoria street london EC4V 4DD

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13/03/1995

Accounting reference date notified as 31/12

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05/03/1995

Memorandum and Articles of Association

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28/02/1995

Registered office changed on 01/03/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

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28/02/1995

Director resigned;new director appointed

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28/02/1995

New secretary appointed

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28/02/1995

New director appointed

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16/02/1995

Certificate of change of name

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30/11/1994

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	03/09/2000 - 14/12/2005	399
Webb, Michael David	Director	19/06/2000 - 01/09/2012	10
Perry, Karen Anne	Secretary	14/12/2005 - Present	1
Duffy, Thomas Edward	Secretary	13/02/1995 - 03/09/2000	-
Corel, Serge Antoine Remi	Director	31/08/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MONDIAL ASSISTANCE SERVICES LIMITED

MONDIAL ASSISTANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 30/11/1994 with the registered office located at Mondial House, 102 George Street, Croydon, Surrey CR9 6HD. There are currently 2 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 MONDIAL ASSISTANCE SERVICES LIMITED?

MONDIAL ASSISTANCE SERVICES LIMITED is currently Dissolved. It was registered on 30/11/1994 and dissolved on 07/04/2014.

Where is MONDIAL ASSISTANCE SERVICES LIMITED located?

MONDIAL ASSISTANCE SERVICES LIMITED is registered at Mondial House, 102 George Street, Croydon, Surrey CR9 6HD.

What does MONDIAL ASSISTANCE SERVICES LIMITED do?

MONDIAL ASSISTANCE SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for MONDIAL ASSISTANCE SERVICES LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.