MONKLANE LIMITED
Overview
| Company Name | MONKLANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02996787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONKLANE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MONKLANE LIMITED located?
| Registered Office Address | Old Printers Yard 156 South Street RH4 2HF Dorking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONKLANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for MONKLANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on Jun 24, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Herald Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Fulcrum Management Services Jlt as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Robert Sharp as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Lynton Elias Pereira as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Robert Roynon Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Bryant as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MONKLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM MANAGEMENT SERVICES JLT | Secretary | P O Box 49608 Jumeirah Lakes Towers Dubai Indigo Icon - Suite 1905 United Arab Emirates |
| 174663010001 | ||||||||||||||
| PEREIRA, Lynton Elias | Director | P O Box 49608 Jumeirah Lakes Towers Dubai Indigo Icon - Suite 1905 United Arab Emirates | United Arab Emirates | Indian | 174661070001 | |||||||||||||
| ANCHOR SECRETARIES LIMITED | Secretary | PO BOX 496 Charles House Charles Street JE4 5TD St Helier Jersey Channel Islands | 59487680001 | |||||||||||||||
| CONTACT SECRETARIES (CI) LIMITED | Secretary | PO BOX 496 Charles House Charles Street JE4 5TD St Helier Jersey | 5085060004 | |||||||||||||||
| HERALD MANAGEMENT SERVICES LIMITED | Secretary | Hill Street St Helier PO BOX 501 JE4 9XB Jersey 8 Channel Islands Channel Islands |
| 111544140002 | ||||||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||||||
| BISSON, Sandra Ann | Director | 8 Hill Street St Helier JE2 4UA Jersey Channel Islands | British | 108383810001 | ||||||||||||||
| BRYANT, Benjamin | Director | 8 Hill Street St Helier JE2 4UA Jersey Channel Islands | Jersey | British | 108385480001 | |||||||||||||
| MARSHALL, John | Director | 1 Chateau De La Mer Havre Des Pas JE2 4UL St Helier Jersey | United Kingdom | British | 89352110001 | |||||||||||||
| ROYNON JONES, Robert Edward | Director | Les Buissonnets Rue De La Hougette JE2 6LD St Clement Jersey | Jersey | British | 121076960001 | |||||||||||||
| SHARP, Robert William | Director | 8 Hill Street St Helier JE2 4UA Jersey Channel Islands | Jersey | British | 108383750001 | |||||||||||||
| SHELTON, Barry | Director | High Noon Victoria Avenue JE2 3LU St Helier Channel Islands | British | 70968300002 | ||||||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0