MONSIEUR M. LIMITED
Overview
Company Name | MONSIEUR M. LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06211511 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MONSIEUR M. LIMITED?
- (5530) /
Where is MONSIEUR M. LIMITED located?
Registered Office Address | 98 Chiswick Village London W4 3BZ |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MONSIEUR M. LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for MONSIEUR M. LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Marc Bringmann as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Goble as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Marc Bringmann on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen Robert Goble on Feb 28, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 12 pages | NEWINC |
Who are the officers of MONSIEUR M. LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOBLE, Stephen Robert | Secretary | Gywnne Close HP23 5EN Tring 10 Hertfordshire United Kingdom | British | 64536930001 | ||||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
BRINGMANN, Marc | Director | 98 Chiswick Village Chiswick W4 3BZ London | United Kingdom | United Kingdom | Director | 124404130001 | ||||
SEWELL, Matthew Paul Jackson | Director | 13 Poplar Grove KT3 3BY New Malden Surrey | United Kingdom | British | Restaurateur | 89878570001 | ||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does MONSIEUR M. LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Dec 02, 2009 Delivered On Dec 05, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part ground floor and basement, shoreditch town hall, old street, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 09, 2009 Delivered On Jul 14, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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