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MONICALL SYSTEMS PLC

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MONICALL SYSTEMS PLC

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Key Data

Status

Dissolved

Company No.

04612230Copy
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Incorporation date

08/12/2002

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

295 Whitechapel Road, London E1 1BYCopy
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Latest events (Record since 08/12/2002)
dot icon04/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/04/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon27/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (9 pages)
dot icon27/01/2016
Director's details changed for Mr Kane Kramer on 2015-12-01
View PDF (2 pages)
dot icon23/11/2015
Termination of appointment of Waqas Imtiaz Khan as a secretary on 2015-01-07
View PDF (2 pages)
dot icon14/01/2015
Full accounts made up to 2014-06-30
View PDF (13 pages)
dot icon05/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (10 pages)
dot icon05/01/2014
Full accounts made up to 2013-06-30
View PDF (20 pages)
dot icon11/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (10 pages)
dot icon06/03/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (10 pages)
dot icon06/03/2013
Director's details changed for Kane Kramer on 2013-03-06
View PDF (3 pages)
dot icon05/03/2013
Director's details changed for Kane Kramer on 2013-03-06
View PDF (2 pages)
dot icon05/03/2013
Director's details changed for Anthony William Sibley on 2013-02-01
View PDF (3 pages)
dot icon05/03/2013
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 2013-03-06
View PDF (1 pages)
dot icon08/01/2013
Full accounts made up to 2012-06-30
View PDF (15 pages)
dot icon27/06/2012
Termination of appointment of Renu Mehta as a director
View PDF (1 pages)
dot icon27/05/2012
Appointment of Miss Renu Gyatri Mehta as a director
View PDF (3 pages)
dot icon21/05/2012
Termination of appointment of Renu Mehta as a director
View PDF (2 pages)
dot icon15/03/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (11 pages)
dot icon05/01/2012
Full accounts made up to 2011-06-30
View PDF (16 pages)
dot icon11/12/2011
Appointment of Waqas Imtiaz Khan as a secretary
View PDF (3 pages)
dot icon11/12/2011
Termination of appointment of Sajjad Asghar as a secretary
View PDF (2 pages)
dot icon24/03/2011
Full accounts made up to 2010-06-30
View PDF (18 pages)
dot icon24/03/2011
Appointment of Sajjad Asghar as a secretary
View PDF (3 pages)
dot icon13/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (10 pages)
dot icon24/11/2010
Termination of appointment of Lorraine Kramer as a secretary
View PDF (1 pages)
dot icon29/03/2010
Capitals not rolled up
View PDF (2 pages)
dot icon29/03/2010
Capitals not rolled up
View PDF (2 pages)
dot icon02/02/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (26 pages)
dot icon02/02/2010
Director's details changed for Anthony William Sibley on 2009-10-01
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Kane Kramer on 2009-10-01
View PDF (2 pages)
dot icon31/01/2010
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon20/12/2009
Current accounting period extended from 2009-12-31 to 2010-06-30
View PDF (1 pages)
dot icon07/12/2009
Ad 10/09/09\gbp si 4000@1=4000\gbp ic 64106.43/68106.43\
View PDF (1 pages)
dot icon06/12/2009
Capitals not rolled up
View PDF (4 pages)
dot icon01/11/2009
Termination of appointment of Morace Park as a director
View PDF (4 pages)
dot icon30/09/2009
Director appointed morace gary park logged form
View PDF (1 pages)
dot icon29/09/2009
Director appointed mr morace gary park
View PDF (1 pages)
dot icon12/07/2009
Director appointed renu gyatri mehta
View PDF (2 pages)
dot icon08/07/2009
Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL
View PDF (1 pages)
dot icon23/03/2009
Return made up to 09/12/08; full list of members
View PDF (6 pages)
dot icon04/02/2009
Appointment terminated director malcolm coomber
View PDF (1 pages)
dot icon04/02/2009
Appointment terminated director alastair gordon
View PDF (1 pages)
dot icon08/01/2009
Return made up to 09/12/07; full list of members
View PDF (20 pages)
dot icon08/01/2009
Director's change of particulars / kane kramer / 01/12/2007
View PDF (1 pages)
dot icon08/01/2009
Secretary's change of particulars / lorraine kramer / 01/12/2007
View PDF (1 pages)
dot icon18/06/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon19/08/2007
Full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon16/08/2007
Ad 06/07/07--------- £ si 60000@1=60000 £ ic 102/60102
View PDF (7 pages)
dot icon16/08/2007
Nc inc already adjusted 06/07/07
View PDF (1 pages)
dot icon16/08/2007
Resolutions
View PDF (12 pages)
dot icon15/08/2007
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon15/08/2007
Valuation report
View PDF (1 pages)
dot icon15/08/2007
Auditor's statement
View PDF (1 pages)
dot icon15/08/2007
Auditor's report
View PDF (1 pages)
dot icon15/08/2007
Balance Sheet
View PDF (1 pages)
dot icon15/08/2007
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon15/08/2007
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon15/08/2007
Re-registration of Memorandum and Articles
View PDF (11 pages)
dot icon15/08/2007
Resolutions
View PDF (1 pages)
dot icon26/06/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon26/06/2007
Ad 18/06/07--------- £ si [email protected]=2 £ ic 100/102
View PDF (3 pages)
dot icon30/05/2007
Return made up to 09/12/06; full list of members
View PDF (4 pages)
dot icon24/04/2007
New director appointed
View PDF (2 pages)
dot icon24/04/2007
New director appointed
View PDF (2 pages)
dot icon16/01/2007
New director appointed
View PDF (2 pages)
dot icon04/01/2007
Return made up to 09/12/05; full list of members
View PDF (7 pages)
dot icon03/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon22/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon20/12/2004
Return made up to 09/12/04; full list of members
View PDF (6 pages)
dot icon24/03/2004
S-div 18/02/04
View PDF (1 pages)
dot icon24/03/2004
Resolutions
View PDF (0 pages)
dot icon24/03/2004
Resolutions
View PDF (0 pages)
dot icon24/03/2004
Resolutions
View PDF (1 pages)
dot icon22/01/2004
Return made up to 09/12/03; full list of members
View PDF (6 pages)
dot icon08/12/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
See more events →

Business linkages

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Financial Ratios

MONICALL SYSTEMS PLC has not submitted financial statements

MONICALL SYSTEMS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MONICALL SYSTEMS PLC

MONICALL SYSTEMS PLC is a Dissolved company incorporated on 08/12/2002 with the registered office located at 295 Whitechapel Road, London E1 1BY. 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 MONICALL SYSTEMS PLC?

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MONICALL SYSTEMS PLC is currently Dissolved. It was registered on 08/12/2002 and dissolved on 04/07/2016.

Where is MONICALL SYSTEMS PLC located?

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MONICALL SYSTEMS PLC is registered at 295 Whitechapel Road, London E1 1BY.

What does MONICALL SYSTEMS PLC do?

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MONICALL SYSTEMS PLC operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for MONICALL SYSTEMS PLC?

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The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.