MONDEX INTERNATIONAL LIMITED

Overview

Company Name	MONDEX INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03122085
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1995
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONDEX INTERNATIONAL LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MONDEX INTERNATIONAL LIMITED located?

Registered Office Address	19th Floor, 10 Upper Bank Street E14 5NP London
Undeliverable Registered Office Address	No

What were the previous names of MONDEX INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1523 LIMITED	Nov 06, 1995	Nov 06, 1995

What are the latest accounts for MONDEX INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MONDEX INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2020

Statement of capital on Jan 16, 2020

Capital: GBP 2

3 pages

SH19

Jan 15, 2020

Application to strike the company off the register

3 pages

DS01

Jan 09, 2020

legacy

1 pages

SH20

Jan 09, 2020

legacy

1 pages

CAP-SS

Jan 09, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 18/12/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 20, 2019

Confirmation statement made on Nov 06, 2019 with no updates

3 pages

CS01

Nov 20, 2019

Appointment of John Mclaren as a secretary on Sep 27, 2019

2 pages

AP03

Nov 19, 2019

Termination of appointment of David Kenneth Meadon as a director on Sep 27, 2019

1 pages

TM01

Sep 23, 2019

Full accounts made up to Dec 31, 2018

23 pages

Nov 19, 2018

Confirmation statement made on Nov 06, 2018 with no updates

3 pages

CS01

Oct 03, 2018

Full accounts made up to Dec 31, 2017

21 pages

Nov 08, 2017

Confirmation statement made on Nov 06, 2017 with updates

4 pages

CS01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

19 pages

Oct 02, 2017

Statement of capital following an allotment of shares on Aug 17, 2017

Capital: GBP 18,822,867

3 pages

SH01

Sep 25, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 04/08/2017	RES13

Nov 10, 2016

Confirmation statement made on Nov 06, 2016 with updates

5 pages

CS01

Oct 07, 2016

Group of companies' accounts made up to Dec 31, 2015

17 pages

Jun 30, 2016

Termination of appointment of Adrian John Lewis as a secretary on Jun 30, 2016

1 pages

TM02

Nov 10, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 192,867	SH01

Oct 08, 2015

Group of companies' accounts made up to Dec 31, 2014

19 pages

Nov 21, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 192,867	SH01

Sep 26, 2014

Group of companies' accounts made up to Dec 31, 2013

20 pages

Nov 19, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2013	Statement of capital on Nov 19, 2013 Capital: GBP 192,867	SH01

View All Filings

Who are the officers of MONDEX INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLAREN, John Upper Bank Street E14 5NP London 19th Floor, 10	Sep 27, 2019		Secretary	Upper Bank Street E14 5NP London 19th Floor, 10					264542820001
BERIC, John Upper Bank Street E14 5NP London 19th Floor, 10	Oct 10, 2010		Director	Upper Bank Street E14 5NP London 19th Floor, 10	England	British	1956-6	Manager	155121480001
CAPLEHORN, Robert Charles 24 Knox Street Marylebone W1H 1FS London	Jul 18, 1996	Jun 14, 1999	Secretary	24 Knox Street Marylebone W1H 1FS London		British		Lawyer	81297780001
LEWIS, Adrian John Upper Bank Street E14 5NP London 19th Floor, 10	Oct 07, 2009	Jun 30, 2016	Secretary	Upper Bank Street E14 5NP London 19th Floor, 10					146106320001
LEWIS, Adrian John Flat 16 Adelina Yard 22 Adelina Grove E1 3BX London	Jan 10, 2000	Jul 13, 2000	Secretary	Flat 16 Adelina Yard 22 Adelina Grove E1 3BX London		British			66265180001
MCLAREN, John Spencer 35 Warner Road N8 7HB London	Jul 13, 2000	Oct 07, 2009	Secretary	35 Warner Road N8 7HB London		British		Solicitor	71461320003
NETTELTON, John Marcus 18 Crondace Road SW6 4BB London	Jun 15, 1999	Jan 10, 2000	Secretary	18 Crondace Road SW6 4BB London		British		Barrister	64929370001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1995	Jul 18, 1996	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ADAMS, Ann Flat 5 18-21 Wilmington Square WC1X 0ER London	Apr 29, 1997	Mar 30, 2001	Director	Flat 5 18-21 Wilmington Square WC1X 0ER London		British	1955-10	Banker	45517080001
ASHWORTH, Roger 46 Belmont Gardens Murrayfield EH12 6JD Edinburgh	Dec 18, 2000	Jun 29, 2001	Director	46 Belmont Gardens Murrayfield EH12 6JD Edinburgh		British	1958-6	Bank Executive	73859610001
BARNES, Glenn Lawrence Lord Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Feb 21, 1997	Jun 26, 1997	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1947-1	Banker	76495430002
BARR, William Mason 5 Fairleads Danbury CM3 4PR Chelmsford	May 12, 1997	Oct 30, 1998	Director	5 Fairleads Danbury CM3 4PR Chelmsford		British	1943-10	It Director	61765820001
BOYANER, Marlene 373 Castlefield Avenue M5N 1L4 Toronto Ontario Canada	Dec 19, 1997	Mar 21, 2000	Director	373 Castlefield Avenue M5N 1L4 Toronto Ontario Canada		Canadian	1958-1	Banking	56593320001
BOYLAN, Patrick John Priors House 5 Mizen Way KT11 2RG Cobham Surrey	Jul 18, 1996	May 12, 1997	Director	Priors House 5 Mizen Way KT11 2RG Cobham Surrey	England	Irish	1941-11	Banker	41430660001
BRACO, Ronald 3 Yorkshir Ct Warren NJ 07059 United States	Jan 16, 1997	Jan 03, 2001	Director	3 Yorkshir Ct Warren NJ 07059 United States		United States	1949-6	Banker	51512780001
BRUCE, Geoffrey Charlecote Mews 3a Staple Gardens SO23 8SR Winchester Hampshire	Jul 18, 1996	May 14, 1999	Director	Charlecote Mews 3a Staple Gardens SO23 8SR Winchester Hampshire		British	1951-8	Banker	48833630002
BRUN, Claude Joseph 5 Rue Du Kirchfeld Ostwald 67540 France	Nov 17, 1998	Jun 29, 2001	Director	5 Rue Du Kirchfeld Ostwald 67540 France	France	French	1947-3	Director	62664830001
CARBONARO, Charles Vincent 1/173 Walsh Street South Yarra 3141 Melbourne Victoria Australia	Jul 18, 1996	Oct 21, 1998	Director	1/173 Walsh Street South Yarra 3141 Melbourne Victoria Australia		Australian	1939-11	Bank Executive	48833680001
CARR, Roderick Marshall 13 Cordington Street Sandringham Victoria FOREIGN Melbourne Australia	Nov 06, 1997	Jun 16, 1998	Director	13 Cordington Street Sandringham Victoria FOREIGN Melbourne Australia		New Zealand	1958-11	Accountant	56002860001
CHESKIS, Andrew L 10 Wallick Close Scarsdale Ny 10583 United States	Nov 09, 1998	Dec 02, 2003	Director	10 Wallick Close Scarsdale Ny 10583 United States		United States	1958-8	Senior Vice President	61405010001
CHILCOTT, Penelope Anne 5 Saint Johns Hill TN13 3NX Sevenoaks Kent	Oct 30, 1998	Jul 31, 2000	Director	5 Saint Johns Hill TN13 3NX Sevenoaks Kent		British	1949-8	Information Technology Dir	70461340001
CHITYALA, Sridhar 7 Narrabri Court 3150 Wheeler Hill Australia	Oct 04, 1996	Feb 21, 1997	Director	7 Narrabri Court 3150 Wheeler Hill Australia		Australian	1958-1	Bank Executive	59568350001
CICUTTO, Francis John 11 Albert Street 3106 Templestowe Victoria Australia	May 21, 1998	Oct 06, 1998	Director	11 Albert Street 3106 Templestowe Victoria Australia		Australian	1950-11	Executive General Manager	59443370001
CLARKE, George Daniel 5996 White Flint Drive Frederick Md 21702 Usa	Nov 07, 2000	Jun 29, 2001	Director	5996 White Flint Drive Frederick Md 21702 Usa		United States	1936-10	Bankere (Vp)	73160340001
COLEMAN, Nicholas Charles Ashdown House East Tanyard Lane RH17 7JW Danehill East Sussex	Nov 06, 1997	Nov 15, 2000	Director	Ashdown House East Tanyard Lane RH17 7JW Danehill East Sussex	England	British	1956-1	Acountant	191831630001
COOK, Brendan Alistair Afton Ockham Road North, West Horsley KT24 6PE Leatherhead Surrey	Jan 27, 2000	Jun 29, 2001	Director	Afton Ockham Road North, West Horsley KT24 6PE Leatherhead Surrey		British	1962-5	Banker	68365590002
CRANE, Janet 111 Chestnut Street No 302 94111 San Francisco California America	Jul 18, 1996	Feb 03, 1999	Director	111 Chestnut Street No 302 94111 San Francisco California America		American	1954-4	Banker	49343090001
DEWIT, Kathryn 3670 Sycamore Lane Plymouth Minnesota	Feb 08, 2000	Jun 29, 2001	Director	3670 Sycamore Lane Plymouth Minnesota		American	1954-7	Executive Vice President	69130700001
EDWARDS, C Webb 29055 N 111th Place Scottsdale 85262 United States	May 24, 1999	Jun 29, 2001	Director	29055 N 111th Place Scottsdale 85262 United States		American	1947-7	Chief Executive Officer	64954900001
ENDERBY, William Kenneth Thomas Wood Bank Lane Hildenborough TN11 8NR Kent	May 22, 2000	Jun 29, 2001	Director	Thomas Wood Bank Lane Hildenborough TN11 8NR Kent	United Kingdom	British	1953-3	Solicitor	142990400001
ESCALANTE, Augusto Fte De Mmasterios 25 FOREIGN Lomas De Las Palmas Hulxquilucan Mexico Df 52760 Mexico	Sep 14, 1999	Jun 29, 2001	Director	Fte De Mmasterios 25 FOREIGN Lomas De Las Palmas Hulxquilucan Mexico Df 52760 Mexico		Mexican	1949-7	Deputy President For Credit Ca	67420370001
FERGUSON, Keith Martin 12 Harrods Court CM11 2LU Billericay Essex	Oct 04, 1996	Jan 15, 1997	Director	12 Harrods Court CM11 2LU Billericay Essex		British	1949-6	Bank Executive	69293280001
FLETCHER, Richard J 35a Cottenham Park Road SW20 0SB London	Jun 29, 2001	Dec 31, 2007	Director	35a Cottenham Park Road SW20 0SB London		British	1961-9	Director	76990910002
GALLAGHER, David Thomas The Links 19 Sandmoor Lane LS17 7EA Alwoodley Leeds	Nov 06, 1997	May 21, 1998	Director	The Links 19 Sandmoor Lane LS17 7EA Alwoodley Leeds		New Zealander	1947-10	Bank Official	55125140001
GODFREY, Peter Winston Patrick Roxburgh Bickley Park Road BR1 2AS Bromley Kent	Jul 18, 1996	Apr 29, 1997	Director	Roxburgh Bickley Park Road BR1 2AS Bromley Kent	England	British	1948-8	Banker	154942540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONDEX INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mastercard Incorporated

Apr 06, 2016

Purchase Street

Purchase

10577

New York

2000

United States

Legal Form	Public Company
Country Registered	Usa
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	13-4172551

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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