MONDIAL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03667964

Incorporation date

15/11/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/11/1998)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

View PDF (1 pages)

15/11/2009

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

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20/05/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

16/11/2008

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

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16/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

17/08/2008

Registered office changed on 18/08/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

02/04/2008

Director appointed timothy francis george

View PDF (11 pages)

31/03/2008

Director appointed lee james mills

View PDF (11 pages)

13/03/2008

Appointment Terminated Secretary am secretaries LIMITED

View PDF (1 pages)

13/03/2008

Secretary appointed timothy francis george

View PDF (1 pages)

12/03/2008

Appointment Terminated Director am secretaries LIMITED

View PDF (1 pages)

12/03/2008

Appointment Terminated Director am nominees LIMITED

View PDF (1 pages)

19/11/2007

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

View PDF (2 pages)

14/08/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

27/11/2006

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

View PDF (2 pages)

10/08/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

New secretary appointed

View PDF (2 pages)

24/11/2005

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

View PDF (2 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

28/01/2005

New director appointed

View PDF (13 pages)

28/01/2005

New director appointed

View PDF (13 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (1 pages)

17/01/2005

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

View PDF (2 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

11/08/2004

Registered office changed on 12/08/04 from: the dovecote purli hill bus park alderton road towcester northamptonshire NN12 7LS

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

New secretary appointed

View PDF (1 pages)

25/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

25/11/2003

Secretary's particulars changed

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25/11/2003

Registered office changed on 26/11/03

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07/07/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

01/07/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

30/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

05/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

28/04/2002

Resolutions

View PDF (10 pages)

26/03/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/03/2002

Auditor's resignation

View PDF (1 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (6 pages)

27/02/2002

Auditor's resignation

View PDF (1 pages)

26/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

05/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

31/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

04/09/2000

Director resigned

View PDF (1 pages)

22/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

17/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

10/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1999

Accounting reference date shortened from 30/11/99 to 31/03/99

View PDF (1 pages)

27/06/1999

Registered office changed on 28/06/99 from: grant thorton elgin house billing road northampton NN1 5AU

View PDF (1 pages)

22/03/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

31/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/1999

Registered office changed on 13/01/99 from: second floor 80 great eastern street, london EC2A 3JL

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

15/11/1998

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Brown, Graham Martin	Director	11/12/1998 - 12/01/2005	43
RM NOMINEES LIMITED	Nominee Director	15/11/1998 - 15/11/1998	2323
Rm Registrars Limited	Nominee Secretary	15/11/1998 - 15/11/1998	2792
Oliver, Anthony Stephen	Director	28/02/1999 - 30/08/2000	5
AM SECRETARIES LIMITED	Corporate Director	12/01/2005 - 11/02/2008	203

Persons with Significant Control

No PSC data available.

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Description

About MONDIAL DEVELOPMENTS LIMITED

MONDIAL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 15/11/1998 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 MONDIAL DEVELOPMENTS LIMITED?

MONDIAL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 15/11/1998 and dissolved on 16/08/2010.

Where is MONDIAL DEVELOPMENTS LIMITED located?

MONDIAL DEVELOPMENTS LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for MONDIAL DEVELOPMENTS LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.