MONSTER SPORT EUROPE LIMITED

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MONSTER SPORT EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

04513732

Incorporation date

15/08/2002

Size

-

Contacts

Registered address

Registered address

Unit 2, Danbury Court, Linford Wood East, Milton Keynes MK14 6PLCopy
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Latest events (Record since 16/08/2002)
dot icon10/09/2019
Final Gazette dissolved via voluntary strike-off
dot icon25/06/2019
First Gazette notice for voluntary strike-off
dot icon13/06/2019
Application to strike the company off the register
dot icon20/03/2019
Appointment of Mr Michael Joseph Emery as a secretary on 2019-03-18
dot icon08/02/2019
Termination of appointment of Nicholas Finlayson as a secretary on 2019-02-06
dot icon24/11/2018
Compulsory strike-off action has been discontinued
dot icon22/11/2018
Confirmation statement made on 2018-08-16 with no updates
dot icon06/11/2018
First Gazette notice for compulsory strike-off
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon22/11/2017
Total exemption small company accounts made up to 2016-11-30
dot icon31/08/2017
Previous accounting period shortened from 2016-11-30 to 2016-11-29
dot icon31/08/2017
Confirmation statement made on 2017-08-16 with no updates
dot icon14/01/2017
Compulsory strike-off action has been discontinued
dot icon13/01/2017
Confirmation statement made on 2016-08-16 with updates
dot icon13/12/2016
Compulsory strike-off action has been suspended
dot icon08/11/2016
First Gazette notice for compulsory strike-off
dot icon30/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon13/04/2016
Compulsory strike-off action has been discontinued
dot icon12/04/2016
Total exemption small company accounts made up to 2014-11-30
dot icon05/04/2016
First Gazette notice for compulsory strike-off
dot icon30/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
dot icon29/10/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon01/04/2014
Total exemption small company accounts made up to 2012-11-30
dot icon22/10/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon27/11/2012
Termination of appointment of Yasuhiro Ishii as a director
dot icon01/11/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon30/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon29/11/2011
Total exemption small company accounts made up to 2010-11-30
dot icon24/11/2011
Director's details changed for Yutaka Awazuhara on 2011-11-20
dot icon25/10/2011
Appointment of Mr Yasuhiro Ishii as a director
dot icon07/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon18/01/2011
Total exemption small company accounts made up to 2009-11-30
dot icon06/10/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon06/10/2010
Secretary's details changed for Nicholas Finlayson on 2010-08-01
dot icon06/10/2010
Director's details changed for Nobuhiro Tajima on 2010-08-01
dot icon06/10/2010
Director's details changed for Naonobu Tajima on 2010-08-01
dot icon06/10/2010
Director's details changed for Yutaka Awazuhara on 2010-08-01
dot icon09/12/2009
Total exemption small company accounts made up to 2008-11-30
dot icon20/10/2009
Annual return made up to 2009-08-16 with full list of shareholders
dot icon17/03/2009
Total exemption small company accounts made up to 2007-11-30
dot icon09/09/2008
Return made up to 16/08/08; full list of members
dot icon16/01/2008
Total exemption small company accounts made up to 2006-11-30
dot icon30/08/2007
Return made up to 16/08/07; full list of members
dot icon30/08/2007
Director's particulars changed
dot icon28/12/2006
New secretary appointed
dot icon28/12/2006
Secretary resigned
dot icon06/10/2006
Accounts for a small company made up to 2005-11-30
dot icon04/09/2006
Return made up to 16/08/06; full list of members
dot icon09/02/2006
New director appointed
dot icon24/01/2006
Director resigned
dot icon22/11/2005
Director resigned
dot icon06/10/2005
Accounts for a small company made up to 2004-11-30
dot icon28/09/2005
Secretary resigned
dot icon28/09/2005
New secretary appointed
dot icon19/09/2005
Return made up to 16/08/05; full list of members
dot icon24/01/2005
Return made up to 16/08/04; full list of members
dot icon29/09/2004
Director resigned
dot icon29/09/2004
New director appointed
dot icon20/09/2004
Full accounts made up to 2003-11-30
dot icon07/05/2004
Particulars of mortgage/charge
dot icon04/12/2003
Particulars of mortgage/charge
dot icon07/10/2003
Return made up to 16/08/03; full list of members
dot icon27/08/2003
New secretary appointed;new director appointed
dot icon27/08/2003
Secretary resigned;director resigned
dot icon24/08/2003
Director's particulars changed
dot icon26/06/2003
New director appointed
dot icon26/06/2003
Accounting reference date extended from 31/08/03 to 30/11/03
dot icon24/05/2003
Particulars of mortgage/charge
dot icon20/05/2003
Certificate of change of name
dot icon10/04/2003
Particulars of mortgage/charge
dot icon31/03/2003
New secretary appointed
dot icon31/03/2003
Secretary resigned
dot icon04/12/2002
Resolutions
dot icon04/12/2002
Location of register of members
dot icon04/12/2002
Registered office changed on 04/12/02 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire MK9 3NX
dot icon28/11/2002
Certificate of change of name
dot icon26/11/2002
Particulars of mortgage/charge
dot icon16/11/2002
New director appointed
dot icon16/11/2002
New director appointed
dot icon23/10/2002
New director appointed
dot icon23/10/2002
Director resigned
dot icon17/10/2002
Certificate of change of name
dot icon13/09/2002
New director appointed
dot icon13/09/2002
New secretary appointed
dot icon12/09/2002
Director resigned
dot icon12/09/2002
Secretary resigned
dot icon16/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2017
dot iconLast change occurred
29/11/2017

Accounts

dot iconLast made up date
29/11/2017
dot iconNext account date
29/11/2018
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
15/08/2002 - 01/09/2002
1441
EMW SECRETARIES LIMITED
Corporate Secretary
01/09/2002 - 11/03/2003
278
EMW SECRETARIES LIMITED
Corporate Director
01/09/2002 - 25/09/2002
278
A.C. Directors Limited
Nominee Director
15/08/2002 - 01/09/2002
1402
Laine, Risto Kai Johannes
Director
11/08/2003 - 30/10/2005
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MONSTER SPORT EUROPE LIMITED

MONSTER SPORT EUROPE LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at Unit 2, Danbury Court, Linford Wood East, Milton Keynes MK14 6PL. There are currently 4 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 MONSTER SPORT EUROPE LIMITED?

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MONSTER SPORT EUROPE LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 09/09/2019.

Where is MONSTER SPORT EUROPE LIMITED located?

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MONSTER SPORT EUROPE LIMITED is registered at Unit 2, Danbury Court, Linford Wood East, Milton Keynes MK14 6PL.

What does MONSTER SPORT EUROPE LIMITED do?

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MONSTER SPORT EUROPE LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for MONSTER SPORT EUROPE LIMITED?

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The latest filing was on 10/09/2019: Final Gazette dissolved via voluntary strike-off.