MONISYST LIMITED

Key Data

Status

Dissolved

Company No.

04898886

Incorporation date

14/09/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2003)

03/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2012

Administrator's progress report to 2012-03-02

View PDF (14 pages)

04/04/2012

Administrator's progress report to 2012-03-30

View PDF (15 pages)

03/04/2012

Notice of move from Administration to Dissolution on 2012-03-30

View PDF (16 pages)

28/09/2011

Administrator's progress report to 2011-09-02

View PDF (14 pages)

27/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

26/09/2011

Administrator's progress report to 2011-09-02

View PDF (14 pages)

03/05/2011

Administrator's progress report to 2011-03-31

View PDF (14 pages)

02/05/2011

Administrator's progress report to 2011-03-31

View PDF (14 pages)

06/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

04/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

24/11/2010

Statement of administrator's proposal

View PDF (24 pages)

24/11/2010

Statement of administrator's proposal

View PDF (24 pages)

13/10/2010

Registered office address changed from International House 1 - 6 Yarmouth Place London W1J 7BU United Kingdom on 2010-10-14

View PDF (2 pages)

12/10/2010

Appointment of an administrator

View PDF (1 pages)

19/08/2010

Termination of appointment of David Byers as a director

View PDF (1 pages)

05/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

01/06/2010

Registered office address changed from C/O C/O, Countermand Limited Countermand Limited Hythe House 337 City Road London EC1V 1LJ on 2010-06-02

View PDF (1 pages)

16/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for David Robert Byers on 2009-11-01

View PDF (2 pages)

15/01/2010

Director's details changed for Benjamin Paul Moore on 2009-11-01

View PDF (2 pages)

15/01/2010

Secretary's details changed for Mr Paul Michael Seakens on 2009-11-01

View PDF (1 pages)

15/01/2010

Director's details changed for Clive Stanley Wilderspin on 2009-11-01

View PDF (2 pages)

31/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

25/05/2009

Registered office changed on 26/05/2009 from, willow farm, billet road, little heath, romford, essex, RM6 5SU

View PDF (1 pages)

15/02/2009

Total exemption full accounts made up to 2007-09-30

View PDF (16 pages)

26/11/2008

Return made up to 19/11/08; full list of members

View PDF (10 pages)

10/02/2008

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

13/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

14/10/2007

Return made up to 15/09/07; full list of members

View PDF (6 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/11/2006

Return made up to 15/09/06; full list of members

View PDF (6 pages)

26/11/2006

Secretary resigned

View PDF (1 pages)

26/11/2006

New secretary appointed

View PDF (2 pages)

03/11/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

02/02/2006

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

14/11/2005

Return made up to 15/09/05; full list of members

View PDF (6 pages)

29/09/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

14/09/2003

Incorporation

View PDF (12 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Wilderspin, Clive Stanley	Director	15/09/2003 - Present	3
Byers, David Robert	Director	01/10/2007 - 13/08/2010	-
Moore, Benjamin Paul	Director	01/10/2007 - Present	5
Seakens, Paul Michael	Secretary	31/08/2006 - Present	1
Wilderspin, Ann Elizabeth	Secretary	15/09/2003 - 31/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MONISYST LIMITED

MONISYST LIMITED is an(a) Dissolved company incorporated on 14/09/2003 with the registered office located at 1 Great Cumberland Place, London W1H 7LW. 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 MONISYST LIMITED?

MONISYST LIMITED is currently Dissolved. It was registered on 14/09/2003 and dissolved on 03/07/2012.

Where is MONISYST LIMITED located?

MONISYST LIMITED is registered at 1 Great Cumberland Place, London W1H 7LW.

What does MONISYST LIMITED do?

MONISYST LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MONISYST LIMITED?

The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.