MONUMENT DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

05249371

Incorporation date

03/10/2004

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 03/10/2004)

29/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

07/01/2018

Liquidators' statement of receipts and payments to 2017-11-18

View PDF (11 pages)

29/01/2017

Liquidators' statement of receipts and payments to 2016-11-18

View PDF (7 pages)

21/01/2016

Liquidators' statement of receipts and payments to 2015-11-18

View PDF (6 pages)

27/12/2014

Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 601 High Road Leytonstone London E11 4PA on 2014-12-28

View PDF (2 pages)

26/11/2014

Statement of affairs with form 4.19

View PDF (5 pages)

26/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2014

Resolutions

View PDF (1 pages)

05/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

13/08/2014

Certificate of change of name

View PDF (3 pages)

18/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/05/2014

Termination of appointment of Nicholas Paul Dwye Mckeogh as a director on 2014-03-31

View PDF (1 pages)

08/05/2014

Termination of appointment of Patrick Michael Mckeogh as a director on 2014-03-31

View PDF (1 pages)

08/05/2014

Termination of appointment of Patrick Michael Mckeogh as a secretary on 2014-03-31

View PDF (1 pages)

25/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

13/11/2013

Certificate of change of name

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

18/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-09-30

View PDF (16 pages)

21/05/2013

Appointment of Mr Michael Finbar Mckeogh as a director on 2012-10-01

View PDF (2 pages)

21/05/2013

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

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

23/05/2012

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

View PDF (6 pages)

20/05/2012

Termination of appointment of Carlos Martins De Sousa as a director on 2012-04-02

View PDF (1 pages)

11/03/2012

Registered office address changed from , 27-35 Bevenden Street, London, N1 6BH on 2012-03-12

View PDF (1 pages)

01/03/2012

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

22/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

21/10/2010

Director's details changed for Patrick Michael Mckeogh on 2010-10-04

View PDF (2 pages)

21/10/2010

Secretary's details changed for Patrick Michael Mckeogh on 2010-10-04

View PDF (2 pages)

12/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

10/11/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Nicholas Paul Dwye Mckeogh on 2009-10-04

View PDF (2 pages)

09/11/2009

Director's details changed for Carlos Martins De Sousa on 2009-10-04

View PDF (2 pages)

09/11/2009

Director's details changed for Patrick Michael Mckeogh on 2009-10-04

View PDF (2 pages)

04/11/2009

Secretary's details changed for Patrick Michael Mckeogh on 2009-08-13

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

27/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

17/09/2008

Director and secretary's change of particulars / patrick mckeogh / 12/08/2008

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

22/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

26/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Return made up to 04/10/05; full list of members

View PDF (3 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

31/10/2005

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

Incorporation

View PDF (20 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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 MONUMENT DESIGN LIMITED

MONUMENT DESIGN LIMITED is an(a) Dissolved company incorporated on 03/10/2004 with the registered office located at 601 High Road Leytonstone, London E11 4PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONUMENT DESIGN LIMITED?

MONUMENT DESIGN LIMITED is currently Dissolved. It was registered on 03/10/2004 and dissolved on 29/11/2018.

Where is MONUMENT DESIGN LIMITED located?

MONUMENT DESIGN LIMITED is registered at 601 High Road Leytonstone, London E11 4PA.

What does MONUMENT DESIGN LIMITED do?

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

What is the latest filing for MONUMENT DESIGN LIMITED?

The latest filing was on 29/11/2018: Final Gazette dissolved following liquidation.