MONET REAL ESTATE LIMITED
Overview
| Company Name | MONET REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05727576 |
| 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 MONET REAL ESTATE LIMITED?
- (7415) /
Where is MONET REAL ESTATE LIMITED located?
| Registered Office Address | 10 Ivory House Clove Hitch Quay Plantation Wharf SW11 3TN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONET REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARSINE LIMITED | Mar 02, 2006 | Mar 02, 2006 |
What are the latest accounts for MONET REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MONET REAL ESTATE 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 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 6 pages | 395 | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
Who are the officers of MONET REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Christopher Patrick | Secretary | Hopendene House Holmbury St Mary RH5 6PE Abinger Surrey | British | 45415600002 | ||||||
| BRERETON, Anthony John Patrick | Director | The Spittle House Prestbury SK10 4JL Macclesfield Cheshire | England | British | 94217560001 | |||||
| HARPER, Richard | Director | 21 St Andrews Road Caversham Heights Caversham RG4 7PH Reading Berkshire | England | British | 52832430002 | |||||
| LOGGIE, Stuart Campbell | Director | 75 Erpingham Road Putney SW15 1BH London | United Kingdom | British | 75883220002 | |||||
| OLIVER, Christopher Patrick | Director | Hopendene House Holmbury St Mary RH5 6PE Abinger Surrey | United Kingdom | British | 45415600002 | |||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| JAKEMAN, James Philip | Director | 90 Manor Way BR3 3LR Beckenham Kent | British | 86725410001 | ||||||
| PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Does MONET REAL ESTATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares charge | Created On Apr 13, 2006 Delivered On Apr 26, 2006 | Outstanding | Amount secured All monies due or to become due from the borrower to the senior finance parties and the mezzanine finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The relevant shares meaning all shares being any stock share debenture or other security held by the company from time to time in the borrower. See the mortgage charge document for full details. | ||||
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