MONIALLA VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04010674

Incorporation date

07/06/2000

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

12/12/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/10/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2016

Termination of appointment of Fiduciary Directors Limited as a director on 2016-01-22

View PDF (1 pages)

26/01/2016

Termination of appointment of Marina Abdul Magid as a director on 2016-01-22

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

10/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

14/05/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

20/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

13/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

23/12/2012

Amended accounts made up to 2011-06-30

View PDF (9 pages)

05/08/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

06/03/2012

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

12/02/2012

Appointment of Fiduciary Management Limited as a secretary

View PDF (2 pages)

12/02/2012

Termination of appointment of Neelai Patel as a secretary

View PDF (1 pages)

12/02/2012

Appointment of Fiduciary Directors Limited as a director

View PDF (2 pages)

07/02/2012

Appointment of Miss Marina Abdul Magid as a director

View PDF (2 pages)

07/02/2012

Termination of appointment of Tracy Beadle as a director

View PDF (1 pages)

30/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

24/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

23/11/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

21/07/2008

Return made up to 08/06/08; full list of members

View PDF (6 pages)

12/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

15/11/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

03/07/2007

Return made up to 08/06/07; full list of members

View PDF (6 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Return made up to 08/06/06; full list of members

View PDF (6 pages)

09/08/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Return made up to 08/06/05; full list of members

View PDF (7 pages)

01/11/2005

Amended accounts made up to 2004-06-30

View PDF (6 pages)

24/08/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

23/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

25/07/2004

New director appointed

View PDF (2 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

30/06/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

22/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

15/06/2004

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

20/07/2003

Secretary's particulars changed

View PDF (1 pages)

18/06/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

07/07/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

17/09/2001

Registered office changed on 18/09/01 from: 13 wimpole street london W1G 9SU

View PDF (1 pages)

06/09/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Ad 05/06/01--------- £ si 998@1

View PDF (2 pages)

24/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

07/06/2000

Incorporation

View PDF (17 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Patel, Neelai	Secretary	14/07/2000 - 08/02/2012	4
FIDUCIARY MANAGEMENT LIMITED	Corporate Secretary	07/02/2012 - Present	-
Beadle, Tracy Anne	Director	13/07/2000 - 06/02/2012	7
FIDUCIARY DIRECTORS LIMITED	Corporate Director	07/06/2000 - 13/07/2000	45
Trollope, Barry Desmond	Director	27/06/2004 - 11/04/2006	5

Persons with Significant Control

No PSC data available.

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Description

About MONIALLA VENTURES LIMITED

MONIALLA VENTURES LIMITED is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at 45 Welbeck Street, London, W1G 8DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONIALLA VENTURES LIMITED?

MONIALLA VENTURES LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 12/12/2016.

Where is MONIALLA VENTURES LIMITED located?

MONIALLA VENTURES LIMITED is registered at 45 Welbeck Street, London, W1G 8DZ.

What does MONIALLA VENTURES LIMITED do?

MONIALLA VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MONIALLA VENTURES LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via compulsory strike-off.