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MONREAL-MANAGEMENT LIMITED

MONREAL-MANAGEMENT LIMITED

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

    • Overview

    Company NameMONREAL-MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06230606
    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 MONREAL-MANAGEMENT LIMITED?

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

    Where is MONREAL-MANAGEMENT LIMITED located?

    Registered Office Address
    The 606 Centre
    5a Cuthbert Street
    W2 1XT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONREAL-MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for MONREAL-MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 30, 2017 with updates

    		4 pagesCS01

    Notification of Ralf Monreal as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Greta Monreal as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: EUR 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: EUR 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: EUR 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Secretary's details changed for Corporate Compliance Services Limited on Dec 17, 2013

    		1 pagesCH04

    Registered office address changed from * the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom* on Dec 17, 2013

    		1 pagesAD01

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Corporate Compliance Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of MONREAL-MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE COMPLIANCE SERVICES LIMITED
    Centre
    5a Cuthbert Street
    W2 1XT London
    The 606
    United Kingdom
    		Secretary
    Centre
    5a Cuthbert Street
    W2 1XT London
    The 606
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7356065
    		164900670001
    MONREAL, Uwe, Mr.
    Am Urnenfriedhof 7
    24790 Schacht-Audorf
    Germany
    		Director
    Am Urnenfriedhof 7
    24790 Schacht-Audorf
    Germany
    		GermanyGermanEntrepreneur121081010001
    STRAUSS, BOND, LEVY & PARTNERS LIMITED
    Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Secretary
    Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4830463
    		99358470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONREAL-MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralf Monreal
    Am Urnenfriedhof
    24790 Schacht - Audorf
    7
    Germany
    		Apr 06, 2016
    Am Urnenfriedhof
    24790 Schacht - Audorf
    7
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Greta Monreal
    Am Urnenfriedhof
    24790 Schacht - Audorf
    7
    Germany
    		Apr 06, 2016
    Am Urnenfriedhof
    24790 Schacht - Audorf
    7
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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