MONOGRAM TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

04001857

Incorporation date

24/05/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

25/02/2013

Final Gazette dissolved via voluntary strike-off

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12/11/2012

First Gazette notice for voluntary strike-off

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31/10/2012

Application to strike the company off the register

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02/08/2012

Total exemption small company accounts made up to 2011-12-31

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27/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

18/03/2012

Director's details changed for Ms Margarita Evstafyeva on 2011-02-26

View PDF (2 pages)

16/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

30/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

11/05/2011

Annual return made up to 2009-05-25 with full list of shareholders

View PDF (6 pages)

19/04/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-05-25

View PDF (17 pages)

17/04/2011

Appointment of Ms Margarita Evstafyeva as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Alexey Belousov Nikolayevitch as a director

View PDF (1 pages)

13/04/2011

Termination of appointment of Oleg Karenkikh as a director

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/06/2010

Memorandum and Articles of Association

View PDF (19 pages)

28/06/2010

Resolutions

View PDF (1 pages)

03/06/2010

Appointment of Mr Konstantin Nosov as a director

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (6 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/10/2009

Appointment of Alexey Belousov Nikolayevitch as a director

View PDF (2 pages)

21/10/2009

Termination of appointment of Sergey Tomashevich as a director

View PDF (1 pages)

01/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

03/12/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/10/2008

Secretary appointed city secretaries LIMITED

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23/10/2008

Registered office changed on 24/10/2008 from, 6TH floor, 94 wigmore street, london, W1U 3RF

View PDF (1 pages)

12/06/2008

Appointment Terminated Secretary london secretaries LIMITED

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/07/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

17/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

11/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

16/06/2005

Director's particulars changed

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06/01/2005

New director appointed

View PDF (1 pages)

06/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/06/2004

Return made up to 25/05/04; no change of members

View PDF (6 pages)

15/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

27/02/2003

Registered office changed on 28/02/03 from: 1ST floor, 48 conduit street, london, W1R 9FB

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

05/09/2002

Ad 28/08/02--------- £ si 998@1=998 £ ic 2/1000

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11/08/2002

Resolutions

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11/08/2002

Resolutions

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11/08/2002

Resolutions

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11/08/2002

Resolutions

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11/08/2002

Resolutions

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (2 pages)

24/06/2002

Memorandum and Articles of Association

View PDF (19 pages)

11/06/2002

Certificate of change of name

View PDF (2 pages)

29/05/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (1 pages)

15/05/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

13/09/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

20/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

20/06/2001

Director's particulars changed

View PDF (0 pages)

21/12/2000

Registered office changed on 22/12/00 from: 2ND floor 48 conduit street, london, W1S 2YR

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

31/08/2000

Registered office changed on 01/09/00 from: 1ST floor 48 conduit street, london, W1R 9FB

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

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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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MONOGRAM TELECOM LIMITED

MONOGRAM TELECOM LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. 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 MONOGRAM TELECOM LIMITED?

MONOGRAM TELECOM LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 25/02/2013.

Where is MONOGRAM TELECOM LIMITED located?

MONOGRAM TELECOM LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does MONOGRAM TELECOM LIMITED do?

MONOGRAM TELECOM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MONOGRAM TELECOM LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.