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MONSERATE LTD

MONSERATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONSERATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04679323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONSERATE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MONSERATE LTD located?

    Registered Office Address
    4 Wellfield Court
    Marshfield
    CF3 2TJ Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONSERATE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for MONSERATE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Director's details changed for Mary Elizabeth Thomas on Jan 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Feb 29, 2008

    		1 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of MONSERATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARNESS, Josef
    4 Wellfield Court
    Marshfield
    CF3 8TJ Cardiff
    South Glamorgan
    Wales
    		Secretary
    4 Wellfield Court
    Marshfield
    CF3 8TJ Cardiff
    South Glamorgan
    Wales
    		BritishCompany Director2343140001
    PARNESS, Josef
    4 Wellfield Court
    Marshfield
    CF3 8TJ Cardiff
    South Glamorgan
    Wales
    		Director
    4 Wellfield Court
    Marshfield
    CF3 8TJ Cardiff
    South Glamorgan
    Wales
    		WalesBritishCaterer2343140001
    THOMAS, Mary Elizabeth
    4 Wellfield Court
    Marshfield
    CF3 2TJ Cardiff
    South Wales
    		Director
    4 Wellfield Court
    Marshfield
    CF3 2TJ Cardiff
    South Wales
    		WalesBritishPa82043500001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONSERATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Elizabeth Thomas
    Bartlett Street
    CF83 1JS Caerphilly
    23
    Wales
    		Apr 06, 2016
    Bartlett Street
    CF83 1JS Caerphilly
    23
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0