MONACO - CEBAL INCORPORATION LTD

MONACO - CEBAL INCORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMONACO - CEBAL INCORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05117416
    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 MONACO - CEBAL INCORPORATION LTD?

    • (7222) /

    Where is MONACO - CEBAL INCORPORATION LTD located?

    Registered Office Address
    17 Farley Court
    Allsop Place
    NW1 5LG Regents Park
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONACO - CEBAL INCORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for MONACO - CEBAL INCORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 04, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2010

    Statement of capital on Jun 28, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Adam Hirschfield on May 04, 2010

    2 pagesCH01

    Director's details changed for Emerito Marquez on May 04, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    13 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to May 31, 2006

    12 pagesAA

    Total exemption full accounts made up to May 31, 2005

    14 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MONACO - CEBAL INCORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRSCHFIELD, Adam
    17 Farley Court
    Allsop Place
    NW1 5LG London
    Secretary
    17 Farley Court
    Allsop Place
    NW1 5LG London
    BritishEngineer39924000002
    HIRSCHFIELD, Adam
    17 Farley Court
    Allsop Place
    NW1 5LG London
    Director
    17 Farley Court
    Allsop Place
    NW1 5LG London
    EnglandBritishConsultant39924000002
    MARQUEZ, Emerito
    16 The Square
    Marlowes
    HP1 1ER Hemel Hempstead
    Hertfordshire
    Director
    16 The Square
    Marlowes
    HP1 1ER Hemel Hempstead
    Hertfordshire
    United KingdomBritishEngineer99191670001
    KEAYS, Fred
    87 Gladesmore Road
    N15 6TL South Tottenham
    Secretary
    87 Gladesmore Road
    N15 6TL South Tottenham
    British90454810001
    RAMOS PINTO, Eduardo Nuno
    Flat 402 Colefax Building
    23 Plumbers Row Aldgate East
    E1 1EQ London
    Secretary
    Flat 402 Colefax Building
    23 Plumbers Row Aldgate East
    E1 1EQ London
    PortugueseConsultant97684500001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COHEN, Kirumira Joseph
    214 Marsh Drive
    NW9 7QH Hendon
    London
    Director
    214 Marsh Drive
    NW9 7QH Hendon
    London
    UgandanConsultant It Proffession97447830001

    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