MONOGRAM TELECOM LIMITED
Overview
| Company Name | MONOGRAM TELECOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001857 |
| 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 MONOGRAM TELECOM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MONOGRAM TELECOM LIMITED located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONOGRAM TELECOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNHILL TRADING LIMITED | May 25, 2000 | May 25, 2000 |
What are the latest accounts for MONOGRAM TELECOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MONOGRAM TELECOM 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Margarita Evstafyeva on Feb 26, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 25, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 25, 2010 | 17 pages | RP04 | ||||||||||
Appointment of Ms Margarita Evstafyeva as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexey Belousov Nikolayevitch as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Oleg Karenkikh as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Konstantin Nosov as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Appointment of Alexey Belousov Nikolayevitch as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sergey Tomashevich as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MONOGRAM TELECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate | 134168510001 | |||||||
| KHOLINA, Margarita | Director | 20/3 Volochaevskaya Str 111033 Moscow Ap81 Russia Federation | Russia | Russian | Director | 159466230002 | ||||
| NOSOV, Konstantin | Director | 43 Build.3 Marshala Zhukova Prospekt Moscow App. 141 Russia Federation | Russia | Russian | Commercial Director | 151725560001 | ||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BELOUSOV NIKOLAYEVITCH, Alexey | Director | 2, Rodionovskaya Ul. Moscow App.66, Russia Federation | Russian | Director | 146408210001 | |||||
| DEVO, Paul John | Director | King Orry Cottage (Hills) Ramsey Road IM4 7PU Laxey Isle Of Man | British | Fiduciary Manager | 56556710001 | |||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | Company Director | 57852850001 | ||||
| KARENKIKH, Oleg | Director | 620131 Ekaterinburg Vikulov Street 43 Corpus 3 Russia | Russian | Economist | 87078050001 | |||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | Company Director | 58040760001 | |||||
| TELFEYAN, Mari | Director | A-1120 Wien Meidling Schonbrunner Allee 37 A-39b-1 Austria | Armenian | Accountant | 87077960001 | |||||
| TOMASHEVICH, Sergey | Director | 57 Bld 3 Donskaya St Moscow Russia | Russian | Telecom Engineer | 102402070001 | |||||
| ZELIGMANS, Mihails | Director | 32 Tomsona Street Apt 34 FOREIGN Riga Lv1013 Latvia | Latvian | Business Manager | 83651270001 | |||||
| BLUEWALL LIMITED | Director | 1st Floor 48 Conduit Street W1S 2YR London | 72640710001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| SILVERSANDS LLC | Director | 30 E 40th Street New York Ny 10016 Usa | 90722790001 |
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