MONZA INT LIMITED
Overview
| Company Name | MONZA INT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03336428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONZA INT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MONZA INT LIMITED located?
| Registered Office Address | 194-196 Finchley Road NW3 6BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONZA INT LIMITED?
| Company Name | From | Until |
|---|---|---|
| 03336428 LTD | Sep 16, 2010 | Sep 16, 2010 |
| FAIRYART LIMITED | Mar 19, 1997 | Mar 19, 1997 |
What are the latest accounts for MONZA INT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MONZA INT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Kafeel Jahangir on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Kafeel Jahangir on Mar 01, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Kafeel Jahangir on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed 03336428 LTD\certificate issued on 30/09/10 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 24 a Earls Court Gardens London SW5 0SZ on Sep 23, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2010 | 10 pages | AR01 | ||||||||||
Annual return made up to Mar 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Administrative restoration application | 5 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of MONZA INT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAHANGIR, Kafeel | Secretary | Gloucester Square W2 2TQ London 48-49 United Kingdom | British | 62128960002 | ||||||
| JAHANGIR, Kafeel | Director | Gloucester Square W2 2TQ London 48-49 | England | British | 128435370001 | |||||
| JAHANGIR, Sheryar | Director | Flat 1 14 Connaught Square W2 2HG London | England | British | 62726520002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GIBSON, Louisa Jane Hilary | Director | No 2 Preston Court Cottages Court Lane Preston CT3 1DH Canterbury Kent | British | 73660810001 | ||||||
| JAHANGIR, Sahibzada Amir | Director | 29 Allum Lane Elstree WD6 3NE Borehamwood Hertfordshire | England | British | 30087320001 | |||||
| JAHANGIR, Sheryar | Director | 29 Allum Lane Elstree WD6 3NE Borehamwood Hertfordshire | British | 62726520001 | ||||||
| JAMSHED, Saeed Humayum | Director | 29 Allum Lane WD6 3NE Elstree Hertfordshire | Pakistani | 52808810002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does MONZA INT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 20, 2007 Delivered On Sep 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Deposit of £20,000 held in an interest bearing account with royal bank of scotland. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 21, 2006 Delivered On Feb 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies from time to time standing to the credit of the account including all interest accruing thereto. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 21, 1998 Delivered On Oct 29, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date betwwen the landlord and the tenant relating to 24A earls court gardens kensington london SW5 | |
Short particulars All the company's right title and interest in and to the deposit of £11,250 and all related rights thereof. | ||||
Persons Entitled
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Transactions
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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