MONMOUTHSHIRE FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05095202

Incorporation date

04/04/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2004)

23/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

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15/07/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

08/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/07/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/06/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/07/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Mr Howard Roland Halstead Duckett on 2010-04-03

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

20/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

20/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

02/12/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

18/03/2008

Return made up to 05/04/07; full list of members

View PDF (4 pages)

03/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

21/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

18/06/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

30/03/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

24/01/2006

Certificate of change of name

View PDF (2 pages)

17/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

09/10/2005

Return made up to 05/04/05; full list of members

View PDF (3 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Registered office changed on 14/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2004

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
7SIDE SECRETARIAL LIMITED	Corporate Secretary	04/04/2004 - 04/04/2004	860
7SIDE NOMINEES LIMITED	Corporate Director	04/04/2004 - 04/04/2004	1252
Hacket Pain, Nicholas Wyndham Llewellyn	Director	04/04/2004 - Present	7
Howard Roland Halstead Duckett	Director	04/04/2004 - Present	2
Hacket Pain, Nicholas Wyndham Llewellyn	Secretary	04/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MONMOUTHSHIRE FINANCIAL MANAGEMENT LIMITED

MONMOUTHSHIRE FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at 49 Bridge Street, Usk, Monmouthshire NP15 1BQ. 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 MONMOUTHSHIRE FINANCIAL MANAGEMENT LIMITED?

MONMOUTHSHIRE FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 23/05/2016.

Where is MONMOUTHSHIRE FINANCIAL MANAGEMENT LIMITED located?

MONMOUTHSHIRE FINANCIAL MANAGEMENT LIMITED is registered at 49 Bridge Street, Usk, Monmouthshire NP15 1BQ.

What does MONMOUTHSHIRE FINANCIAL MANAGEMENT LIMITED do?

MONMOUTHSHIRE FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONMOUTHSHIRE FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via compulsory strike-off.