MONUMENT EXECUTIVE LIMITED

Key Data

Status

Dissolved

Company No.

01432285

Incorporation date

22/06/1979

Size

Total Exemption Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1979)

13/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2012

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (5 pages)

13/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2011

Insolvency court order

View PDF (12 pages)

15/12/2011

Resignation of a liquidator

View PDF (1 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-09-12

View PDF (5 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-03-12

View PDF (5 pages)

02/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1W 6rd on 2011-03-02

View PDF (2 pages)

03/10/2010

Liquidators' statement of receipts and payments to 2010-09-12

View PDF (5 pages)

23/03/2010

Liquidators' statement of receipts and payments to 2010-03-12

View PDF (5 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-09-12

View PDF (5 pages)

31/03/2009

Liquidators' statement of receipts and payments to 2009-03-12

View PDF (5 pages)

18/10/2008

Liquidators' statement of receipts and payments to 2008-09-12

View PDF (5 pages)

26/03/2008

Liquidators' statement of receipts and payments to 2008-09-12

View PDF (5 pages)

24/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/09/2006

Administrator's progress report

View PDF (17 pages)

13/09/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

30/03/2006

Administrator's progress report

View PDF (9 pages)

14/02/2006

Statement of administrator's revised proposal

View PDF (11 pages)

28/11/2005

Result of meeting of creditors

View PDF (3 pages)

07/11/2005

Statement of administrator's proposal

View PDF (26 pages)

21/09/2005

Registered office changed on 21/09/05 from: forum house 15/18 lime street london EC3M 7AP

View PDF (1 pages)

16/09/2005

Appointment of an administrator

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30/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

27/10/2004

Secretary's particulars changed;director's particulars changed

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27/10/2004

Location of register of members address changed

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29/07/2004

Full accounts made up to 2000-08-31

View PDF (16 pages)

29/07/2004

Full accounts made up to 2002-08-31

View PDF (16 pages)

29/07/2004

Full accounts made up to 2001-08-31

View PDF (16 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2002

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

02/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

02/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/04/2000

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

28/09/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

05/02/1999

Return made up to 01/08/98; no change of members

View PDF (4 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

20/04/1998

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

24/10/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

06/06/1997

Return made up to 01/08/96; full list of members

View PDF (6 pages)

06/06/1997

New director appointed

View PDF (2 pages)

06/06/1997

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

04/03/1996

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

15/11/1995

Return made up to 01/08/95; no change of members

View PDF (4 pages)

13/12/1994

Return made up to 01/08/94; no change of members

View PDF (0 pages)

13/12/1994

Secretary's particulars changed;director's particulars changed

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03/10/1994

Registered office changed on 03/10/94 from: peek house 20 eastcheap london ec 3M1

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29/07/1994

Accounts for a small company made up to 1993-08-31

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09/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1994

Return made up to 01/08/93; full list of members

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06/02/1994

Secretary's particulars changed;director's particulars changed

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06/02/1994

Accounts for a small company made up to 1992-08-31

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10/03/1993

Accounts for a small company made up to 1991-08-31

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23/10/1991

Accounts for a small company made up to 1990-08-31

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03/06/1991

Director resigned

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24/05/1991

Accounts for a small company made up to 1989-08-31

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24/05/1991

Return made up to 31/03/91; full list of members

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07/11/1990

Accounts for a small company made up to 1988-08-31

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07/11/1990

Director resigned

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07/11/1990

Return made up to 13/06/90; full list of members

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10/08/1989

Accounts for a small company made up to 1987-08-31

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10/08/1989

Return made up to 01/08/89; full list of members

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18/08/1988

Registered office changed on 18/08/88 from: 15 fish street hill london EC3

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18/08/1988

Return made up to 22/06/88; full list of members

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06/07/1988

Accounts for a small company made up to 1986-08-31

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13/10/1987

Accounting reference date shortened from 31/03 to 31/08

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20/08/1987

Accounts for a small company made up to 1985-08-31

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20/08/1987

Return made up to 07/07/87; full list of members

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15/09/1986

New director appointed

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22/06/1979

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Forbes, Alexander	Director	18/08/1980 - Present	1
Forbes, Susan	Director	31/01/1995 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MONUMENT EXECUTIVE LIMITED

MONUMENT EXECUTIVE LIMITED is an(a) Dissolved company incorporated on 22/06/1979 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MONUMENT EXECUTIVE LIMITED?

MONUMENT EXECUTIVE LIMITED is currently Dissolved. It was registered on 22/06/1979 and dissolved on 13/06/2012.

Where is MONUMENT EXECUTIVE LIMITED located?

MONUMENT EXECUTIVE LIMITED is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does MONUMENT EXECUTIVE LIMITED do?

MONUMENT EXECUTIVE LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MONUMENT EXECUTIVE LIMITED?

The latest filing was on 13/06/2012: Final Gazette dissolved following liquidation.