MUNROE INVESTMENTS

Key Data

Status

Dissolved

Company No.

05353284

Incorporation date

03/02/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2005)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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20/06/2012

Application to strike the company off the register

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13/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary on 2012-04-27

View PDF (2 pages)

10/05/2012

Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 2012-04-27

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

03/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

07/12/2010

Resolutions

View PDF (8 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/05/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

16/05/2010

Re-registration of Memorandum and Articles

View PDF (27 pages)

16/05/2010

Re-registration assent

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16/05/2010

Re-registration from a private limited company to a private unlimited company

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28/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

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15/07/2009

Director appointed mr antonio ramon rodriguez

View PDF (1 pages)

09/07/2009

Appointment Terminated Director timothy pettit

View PDF (1 pages)

05/07/2009

Appointment Terminated Director alastair horridge

View PDF (1 pages)

15/06/2009

Director's Change of Particulars / alastair horridge / 15/06/2009 / HouseName/Number was: , now: byron cottage; Street was: 94 lauderdale mansions, now: byron road; Area was: lauderdale road, now: ; Post Town was: london, now: harpenden; Region was: , now: hertfordshire; Post Code was: W9 1NF, now: AL5 4AB; Country was: , now: england

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21/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

31/03/2009

Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england

View PDF (1 pages)

25/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

24/02/2009

Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

26/02/2008

Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ

View PDF (1 pages)

14/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (1 pages)

24/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

09/03/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

19/12/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

12/06/2006

Accounting reference date shortened from 24/08/06 to 31/12/05

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-08-24

View PDF (13 pages)

24/04/2006

Director resigned

View PDF (1 pages)

05/03/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

20/11/2005

New secretary appointed

View PDF (2 pages)

20/11/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

Accounting reference date shortened from 31/12/05 to 24/08/05

View PDF (1 pages)

06/10/2005

Accounting reference date extended from 24/08/05 to 31/12/05

View PDF (1 pages)

06/10/2005

Accounting reference date shortened from 28/02/06 to 24/08/05

View PDF (1 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

Ad 25/07/05--------- us$ si 89@1=89 us$ ic 1/90

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01/08/2005

Memorandum and Articles of Association

View PDF (12 pages)

01/08/2005

Resolutions

View PDF (1 pages)

01/08/2005

Resolutions

View PDF (0 pages)

01/08/2005

Resolutions

View PDF (0 pages)

01/08/2005

Resolutions

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Registered office changed on 02/08/05 from: c/o linklaters one silk street london EC2Y 8HQ

View PDF (1 pages)

20/07/2005

Certificate of change of name

View PDF (2 pages)

10/03/2005

Resolutions

View PDF (14 pages)

03/02/2005

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/04/2012 - Present	462
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	03/02/2005 - 20/07/2005	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	03/02/2005 - 20/07/2005	1136
Rodriguez, Antonio Ramon	Director	01/07/2009 - Present	52
Tobin, Alexis Edward	Director	06/12/2006 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About MUNROE INVESTMENTS

MUNROE INVESTMENTS is an(a) Dissolved company incorporated on 03/02/2005 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. 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 MUNROE INVESTMENTS?

MUNROE INVESTMENTS is currently Dissolved. It was registered on 03/02/2005 and dissolved on 15/10/2012.

Where is MUNROE INVESTMENTS located?

MUNROE INVESTMENTS is registered at 135 Bishopsgate, London, EC2M 3UR.

What does MUNROE INVESTMENTS do?

MUNROE INVESTMENTS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MUNROE INVESTMENTS?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.