MONOBANK PLC

Key Data

Status

Dissolved

Company No.

05033632

Incorporation date

03/02/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

29/04/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/01/2019

Registered office address changed to PO Box 4385, 05033632: Companies House Default Address, Cardiff, CF14 8LH on 2019-01-02

View PDF (1 pages)

20/05/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2011

Termination of appointment of Uk Company Secretaries Limited as a secretary

View PDF (1 pages)

07/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2011

Termination of appointment of Derek Davis as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Preston Shea as a director

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (19 pages)

16/08/2011

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (19 pages)

16/08/2011

Full accounts made up to 2010-02-28

View PDF (11 pages)

15/08/2011

Administrative restoration application

View PDF (3 pages)

27/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2009

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

04/09/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (6 pages)

04/09/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

13/08/2009

Director appointed mr preston shea

View PDF (1 pages)

10/06/2009

Ad 02/06/09\gbp si [email protected]=2000\gbp ic 213431.02/215431.02\

View PDF (1 pages)

02/04/2009

Appointment terminated director julius csurgo

View PDF (1 pages)

11/03/2009

Director appointed mr julius charles csurgo

View PDF (1 pages)

11/02/2009

Return made up to 04/02/09; full list of members

View PDF (19 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

04/09/2008

Appointment terminated director ronald crowe

View PDF (1 pages)

03/09/2008

Director appointed mr weam makhoul

View PDF (1 pages)

21/08/2008

Director appointed mr derek joel davis

View PDF (1 pages)

25/06/2008

Return made up to 04/02/08; full list of members

View PDF (22 pages)

14/02/2008

Ad 05/03/07-01/11/07 £ si [email protected]=205034 £ ic 251338/456372

View PDF (11 pages)

24/04/2007

Ad 01/03/07--------- £ si [email protected]=201338 £ ic 50000/251338

View PDF (5 pages)

24/04/2007

Resolutions

View PDF (1 pages)

24/04/2007

Resolutions

View PDF (1 pages)

24/04/2007

£ nc 50000/1000000 01/03/07

View PDF (2 pages)

07/03/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

06/09/2006

Ad 01/08/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (1 pages)

09/08/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/08/2006

Application to commence business

View PDF (2 pages)

31/05/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

05/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

16/03/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

13/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

03/02/2004

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Full

Last made up date

27/02/2010

Next account date

27/02/2011

See more events →

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
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	03/02/2004 - 22/12/2011	463
UK INCORPORATIONS LIMITED	Nominee Director	03/02/2004 - 22/05/2006	443
Makhoul, Weam	Director	25/06/2008 - Present	-
Smith, Vernon Paul	Director	28/02/2007 - Present	5
Crowe, Ronald David	Director	28/02/2007 - 03/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MONOBANK PLC

MONOBANK PLC is an(a) Dissolved company incorporated on 03/02/2004 with the registered office located at 4385, 05033632: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 MONOBANK PLC?

MONOBANK PLC is currently Dissolved. It was registered on 03/02/2004 and dissolved on 29/04/2019.

Where is MONOBANK PLC located?

MONOBANK PLC is registered at 4385, 05033632: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does MONOBANK PLC do?

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

What is the latest filing for MONOBANK PLC?

The latest filing was on 29/04/2019: Final Gazette dissolved via compulsory strike-off.