MONDI SCS (UK) LIMITED
Overview
| Company Name | MONDI SCS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06231023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONDI SCS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MONDI SCS (UK) LIMITED located?
| Registered Office Address | Asticus Building 2nd Floor 21 Palmer Street SW1H 0AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONDI SCS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOXVANE LIMITED | Apr 30, 2007 | Apr 30, 2007 |
What are the latest accounts for MONDI SCS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MONDI SCS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marc Speight as a director on Apr 24, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Speight as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Speight as a director on Mar 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Charles Schnaier as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015 | 1 pages | CH04 | ||||||||||
Appointment of Mr Beejadhursingh Surnam as a director on Mar 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robert Saout as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Jul 31, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Robert Saout as a director on May 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Christopher Bingham as a director on May 05, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MONDI SCS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | Palmer Street SW1H 0AD London 21 England |
| 175738460001 | ||||||||||
| SPEIGHT, Marc | Director | 2nd Floor 21 Palmer Street SW1H 0AD London Asticus Building | England | British | Associate Director | 245706070001 | ||||||||
| SURNAM, Beejadhursingh | Director | 2nd Floor 21 Palmer Street SW1H 0AD London Asticus Building | England | British | Director | 205835330001 | ||||||||
| DANIEL, Amanda | Secretary | Hayfield Road BR5 2DL Orpington 69 Kent | British | 129782790001 | ||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| BINGHAM, Jason Christopher | Director | Pollen House 10 Cork Street W1S 3NP London 2nd Floor | United Kingdom | British | Director | 139162470001 | ||||||||
| BINGHAM, Jason Christopher | Director | King William Street EC4N 7BP London 1st Floor Phoenix House 18 | United Kingdom | British | Director | 139162470001 | ||||||||
| DANIEL, Donald Stanley | Director | 69 Hayfield Road BR5 2DL Orpington Kent | Uk | British | Law Agent | 27442660001 | ||||||||
| IQBAL, Ahsan Zafar | Director | c/o Sanne Group Berkeley Street W1J 8DJ London 1 England | United Kingdom | British | Director | 169580410001 | ||||||||
| PRITCHARD, Oliver Frank John | Director | Northumberland Place W2 5AS London 55 | United Kingdom | British | Chartered Accountant | 98696360002 | ||||||||
| RAPLEY, Vincent Michael | Director | Phoenix House 18 King William Street EC4N 7BP London 1st Floor | England | British | Banker | 97416440001 | ||||||||
| SAOUT, James Robert | Director | 2nd Floor 21 Palmer Street SW1H 0AD London Asticus Building | England | British | Director | 190612650001 | ||||||||
| SCHNAIER, Martin Charles | Director | 2nd Floor 21 Palmer Street SW1H 0AD London Asticus Building | United Kingdom | British | Director | 166481410002 | ||||||||
| SCOTT, Neville Duncan | Director | c/o Sanne Group Berkeley Street W1J 8DJ London 1 England | England | British | Accountant | 165708200001 | ||||||||
| SPEIGHT, Marc | Director | 2nd Floor 21 Palmer Street SW1H 0AD London Asticus Building | England | British | Associate Director | 245706070001 |
What are the latest statements on persons with significant control for MONDI SCS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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