MONROSE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03432430

Incorporation date

10/09/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1997)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

25/08/2010

Appointment of Miriam Elizabeth Patricia Lewis as a director

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02/12/2009

Particulars of variation of rights attached to shares

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27/10/2009

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

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14/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

23/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

10/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

12/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

20/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

22/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

13/09/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

24/10/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

26/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

16/12/2004

Delivery ext'd 3 mth 31/12/04

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16/09/2004

Return made up to 11/09/04; full list of members

View PDF (5 pages)

23/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

21/04/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

New director appointed

View PDF (8 pages)

16/10/2003

Ad 10/10/03--------- £ si 9000@1=9000 £ ic 1000/10000

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16/10/2003

Nc inc already adjusted 10/10/03

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16/10/2003

Resolutions

View PDF (7 pages)

16/10/2003

Resolutions

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16/10/2003

Resolutions

View PDF (6 pages)

17/09/2003

Return made up to 11/09/03; full list of members

View PDF (5 pages)

03/05/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

18/09/2002

Return made up to 11/09/02; full list of members

View PDF (5 pages)

14/04/2002

Registered office changed on 15/04/02 from: 38 wigmore street london W1U 2LJ

View PDF (1 pages)

04/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

06/01/2002

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

16/09/2001

Return made up to 11/09/01; full list of members

View PDF (5 pages)

24/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/09/2000

Return made up to 11/09/00; full list of members

View PDF (5 pages)

12/09/2000

Registered office changed on 13/09/00 from: 38 wigmore street london W1H 9DF

View PDF (1 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

Secretary's particulars changed

View PDF (1 pages)

25/04/2000

Registered office changed on 26/04/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

02/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/09/1999

Return made up to 11/09/99; full list of members

View PDF (23 pages)

28/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

20/09/1998

Return made up to 11/09/98; full list of members

View PDF (14 pages)

08/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

08/01/1998

Ad 24/12/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (0 pages)

08/01/1998

Resolutions

View PDF (0 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Registered office changed on 06/01/98 from: 788-790 finchley road london NW11 7UR

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10/09/1997

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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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/09/1997 - 24/12/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/09/1997 - 24/12/1997	67500
WIGMORE SECRETARIES LIMITED	Nominee Secretary	24/12/1997 - Present	530
LONDON MANAGEMENT DIRECTORS LIMITED	Corporate Director	10/10/2003 - Present	81
Lewis, Miriam Elizabeth Patricia	Director	01/08/2010 - Present	213

Persons with Significant Control

No PSC data available.

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Description

About MONROSE CONSULTANTS LIMITED

MONROSE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 10/09/1997 with the registered office located at 38 Wigmore Street, London, W1U 2HA. 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 MONROSE CONSULTANTS LIMITED?

MONROSE CONSULTANTS LIMITED is currently Dissolved. It was registered on 10/09/1997 and dissolved on 25/04/2011.

Where is MONROSE CONSULTANTS LIMITED located?

MONROSE CONSULTANTS LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does MONROSE CONSULTANTS LIMITED do?

MONROSE CONSULTANTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MONROSE CONSULTANTS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.