MONDIAL HOUSE NOMINEE 1 LIMITED

Key Data

Status

Dissolved

Company No.

04099263

Incorporation date

30/10/2000

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2000)

08/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2013-01-11

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27/03/2012

Liquidators' statement of receipts and payments to 2012-01-11

View PDF (7 pages)

13/06/2011

Director's details changed

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

13/02/2011

Director's details changed for Mr Geoffrey Beedham on 2011-02-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

26/01/2011

Statement of capital following an allotment of shares on 2011-01-12

View PDF (3 pages)

25/01/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-01-26

View PDF (2 pages)

25/01/2011

Declaration of solvency

View PDF (3 pages)

25/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2011

Resolutions

View PDF (1 pages)

29/12/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

21/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

29/07/2010

Termination of appointment of Nicola Brenchley as a director

View PDF (1 pages)

29/07/2010

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

29/07/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

29/07/2010

Appointment of Mr John Christopher Challis as a director

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11/07/2010

Director's details changed for Nicola Johnson on 2010-06-14

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14/02/2010

Appointment of Mr Geoffrey Beedham as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of Ian Jones as a director

View PDF (1 pages)

26/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Ian Charles Jones on 2009-10-26

View PDF (2 pages)

11/11/2009

Director's details changed for Nicola Johnson on 2009-10-26

View PDF (2 pages)

20/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

15/04/2009

Director appointed judith sasse

View PDF (1 pages)

15/04/2009

Appointment Terminated Director heather brierley

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04/02/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

17/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

08/07/2008

Director's Change of Particulars / nicola johnson / 09/07/2008 / HouseName/Number was: , now: endsleigh; Street was: 63F onslow road, now: faris lane; Post Town was: richmond, now: woodham; Post Code was: TW10 6QA, now: KT15 3DJ

View PDF (1 pages)

22/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

12/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

25/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

02/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

15/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

05/07/2006

New director appointed

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

31/10/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

31/10/2004

Return made up to 31/10/04; full list of members

View PDF (2 pages)

06/10/2004

New director appointed

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

14/12/2003

Resolutions

View PDF (25 pages)

09/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

12/11/2003

Return made up to 31/10/03; full list of members

View PDF (2 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

01/12/2002

Return made up to 31/10/02; full list of members

View PDF (2 pages)

29/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

15/07/2002

New director appointed

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

09/05/2002

Ad 23/04/02--------- £ si 7000000@1=7000000 £ ic 1/7000001

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09/05/2002

Resolutions

View PDF (1 pages)

09/05/2002

Resolutions

View PDF (1 pages)

09/05/2002

£ nc 1000/7001000 23/04/02

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09/05/2002

Resolutions

View PDF (6 pages)

29/04/2002

Memorandum and Articles of Association

View PDF (5 pages)

23/04/2002

Resolutions

View PDF (18 pages)

22/04/2002

New director appointed

View PDF (1 pages)

10/04/2002

Certificate of change of name

View PDF (2 pages)

06/12/2001

Return made up to 31/10/01; full list of members

View PDF (2 pages)

05/03/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Registered office changed on 14/12/00 from: 81 newgate street london EC1A 7AJ

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (3 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (3 pages)

11/12/2000

Registered office changed on 12/12/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/10/2000

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Beedham, Geoffrey	Director	11/02/2010 - Present	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/10/2000 - 06/12/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/10/2000 - 06/12/2000	43699
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	06/12/2000 - Present	174
Challis, John Christopher	Director	30/06/2010 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About MONDIAL HOUSE NOMINEE 1 LIMITED

MONDIAL HOUSE NOMINEE 1 LIMITED is an(a) Dissolved company incorporated on 30/10/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 HOUSE NOMINEE 1 LIMITED?

MONDIAL HOUSE NOMINEE 1 LIMITED is currently Dissolved. It was registered on 30/10/2000 and dissolved on 08/10/2013.

Where is MONDIAL HOUSE NOMINEE 1 LIMITED located?

MONDIAL HOUSE NOMINEE 1 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MONDIAL HOUSE NOMINEE 1 LIMITED do?

MONDIAL HOUSE NOMINEE 1 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MONDIAL HOUSE NOMINEE 1 LIMITED?

The latest filing was on 08/10/2013: Final Gazette dissolved following liquidation.