MONTICELLO PLC

Key Data

Status

Dissolved

Company No.

03655247

Incorporation date

22/10/1998

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1998)

27/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2020

Notice of final account prior to dissolution

View PDF (18 pages)

20/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2010

Registered office address changed from Floor 1 167 High Road Loughton IG10 4LF on 2010-09-13

View PDF (2 pages)

06/09/2004

Registered office changed on 07/09/04 from: 17 boundary road hove east sussex BN3 4AN

View PDF (1 pages)

11/05/2004

Appointment of a liquidator

View PDF (1 pages)

15/12/2003

Appointment of a liquidator

View PDF (1 pages)

14/05/2003

Order of court to wind up

View PDF (2 pages)

06/04/2003

Resolutions

View PDF (1 pages)

06/04/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2003

Statement of affairs

View PDF (128 pages)

26/02/2003

Registered office changed on 27/02/03 from: the city business centre 2 london wall building london wall london EC2M 5PP

View PDF (1 pages)

09/07/2002

Return made up to 23/10/01; bulk list available separately

View PDF (8 pages)

19/06/2002

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

25/04/2002

Registered office changed on 26/04/02 from: 45 russell square london WC1B 4JP

View PDF (1 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2001

Director resigned

View PDF (1 pages)

21/10/2001

Director resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

11/03/2001

Auditor's resignation

View PDF (1 pages)

04/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

08/01/2001

Return made up to 23/10/00; bulk list available separately

View PDF (8 pages)

07/11/2000

Director resigned

View PDF (1 pages)

28/09/2000

Ad 01/07/00-31/08/00 £ si [email protected]=56250 £ ic 256875/313125

View PDF (2 pages)

28/09/2000

Ad 01/02/00-29/02/00 £ si [email protected]=50000 £ ic 206875/256875

View PDF (2 pages)

28/09/2000

Ad 01/01/00-31/01/00 £ si [email protected]=8125 £ ic 198750/206875

View PDF (2 pages)

28/09/2000

Ad 01/02/00-29/02/00 £ si [email protected]=75000 £ ic 123750/198750

View PDF (2 pages)

28/09/2000

Ad 01/01/00-31/01/00 £ si [email protected]=28750 £ ic 95000/123750

View PDF (2 pages)

28/09/2000

Ad 01/01/00-31/01/00 £ si [email protected]=45000 £ ic 50000/95000

View PDF (2 pages)

03/07/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

29/03/2000

Registered office changed on 30/03/00 from: 22B the coda centre 189 munster road london SW6 6AW

View PDF (1 pages)

17/02/2000

Return made up to 23/10/99; full list of members

View PDF (19 pages)

17/02/2000

Nc inc already adjusted 07/01/99

View PDF (1 pages)

17/02/2000

Resolutions

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (2 pages)

10/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/10/1999

New director appointed

View PDF (2 pages)

31/10/1999

New director appointed

View PDF (2 pages)

31/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Accounting reference date extended from 30/06/99 to 31/03/00

View PDF (1 pages)

15/06/1999

New director appointed

View PDF (2 pages)

14/03/1999

Registered office changed on 15/03/99 from: 3RD floor 30 city road london EC1Y 2AY

View PDF (1 pages)

31/01/1999

Ad 07/01/99--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

31/01/1999

S-div 07/01/99

View PDF (1 pages)

31/01/1999

£ nc 1000/1500000 07/01/99

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/01/1999

Auditor's report

View PDF (1 pages)

14/01/1999

Auditor's statement

View PDF (1 pages)

14/01/1999

Balance Sheet

View PDF (1 pages)

14/01/1999

Re-registration of Memorandum and Articles

View PDF (46 pages)

14/01/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/01/1999

Application for reregistration from private to PLC

View PDF (1 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

19/11/1998

Accounting reference date shortened from 31/10/99 to 30/06/99

View PDF (1 pages)

08/11/1998

Certificate of change of name

View PDF (2 pages)

22/10/1998

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

30/03/2001

Last change occurred

30/03/2001

Accounts

Group

Last made up date

30/03/2001

Next account date

30/03/2002

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/10/1998 - 22/10/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/10/1998 - 22/10/1998	67500
Ferrand, Robert, Captain	Director	03/10/1999 - Present	-
Stanion-Thomas, Toby James	Director	18/10/1999 - 01/10/2001	-
Stanion-Thomas, Toby James	Director	18/10/1999 - 25/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MONTICELLO PLC

MONTICELLO PLC is an(a) Dissolved company incorporated on 22/10/1998 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. 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 MONTICELLO PLC?

MONTICELLO PLC is currently Dissolved. It was registered on 22/10/1998 and dissolved on 27/07/2020.

Where is MONTICELLO PLC located?

MONTICELLO PLC is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does MONTICELLO PLC do?

MONTICELLO PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MONTICELLO PLC?

The latest filing was on 27/07/2020: Final Gazette dissolved following liquidation.