MONITISE NOMINEES LIMITED
Overview
| Company Name | MONITISE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06787089 |
| 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 MONITISE NOMINEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MONITISE NOMINEES LIMITED located?
| Registered Office Address | 95 Gresham Street EC2V 7NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONITISE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.437) LIMITED | Jan 09, 2009 | Jan 09, 2009 |
What are the latest accounts for MONITISE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for MONITISE NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MONITISE NOMINEES 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 | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Richard Waller as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr. Thomas Spurgeon as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr. Thomas Arthur Spurgeon as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Lee Cameron as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Taylor as a director | 1 pages | TM01 | ||||||||||
Appointment of Richard Waller as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Warnford Court 29 Throgmorton Street London EC2N 2AT* on Nov 28, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Spurgeon as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Taylor as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Lee John Harcourt Cameron on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Arthur Spurgeon on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MONITISE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPURGEON, Thomas, Mr. | Secretary | Gresham Street EC2V 7NA London 95 United Kingdom | 176314130001 | |||||||
| SPURGEON, Thomas Arthur | Director | Gresham Street EC2V 7NA London 95 United Kingdom | England | British | Company Director | 125542710002 | ||||
| WALLER, Richard Simon | Director | Gresham Street EC2V 7NA London 95 United Kingdom | United Kingdom | British | Director | 173957320001 | ||||
| CAMERON, Lee John Harcourt | Secretary | The Laurels 27 Berks Hill WD3 5AG Chorleywood Hertfordshire | British | Director | 76251460006 | |||||
| WALLER, Richard | Secretary | Gresham Street EC2V 7NA London 95 United Kingdom | 146547180001 | |||||||
| BAXTER, Richard Alistair | Director | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | United Kingdom | British | Solicitor | 50327050008 | ||||
| CAMERON, Lee John Harcourt | Director | Gresham Street EC2V 7NA London 95 United Kingdom | England | British | Director | 76251460006 | ||||
| SPURGEON, Thomas Arthur | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court | England | British | Director | 125542710002 | ||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | Solicitor | 114801880001 | ||||
| TAYLOR, Nicholas Charles Fraser | Director | Gresham Street EC2V 7NA London 95 United Kingdom | United Kingdom | British | Director | 170245660001 |
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