MONCLEF CORPORATE SERVICES LTD

Overview

Company Name	MONCLEF CORPORATE SERVICES LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07652601
Jurisdiction	England/Wales
Date of Creation	May 31, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONCLEF CORPORATE SERVICES LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MONCLEF CORPORATE SERVICES LTD located?

Registered Office Address	Latif House First Way HA9 0JD Wembley Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for MONCLEF CORPORATE SERVICES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for MONCLEF CORPORATE SERVICES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 03, 2025
Next Confirmation Statement Due	Jan 17, 2025
Next Confirmation Statement Made Up To	Jan 03, 2024
Overdue	Yes

What are the latest filings for MONCLEF CORPORATE SERVICES LTD?

Filings
Date	Description	Document	Type
Apr 15, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 25, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 27, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Feb 16, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Apr 05, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 04, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Mar 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2021	Accounts for a dormant company made up to May 31, 2021	5 pages	AA

Jan 31, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to May 31, 2020	6 pages	AA

Mar 12, 2020	Termination of appointment of Roya Molaei as a director on Mar 01, 2020	1 pages	TM01

Feb 26, 2020	Total exemption full accounts made up to May 31, 2019	6 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Feb 06, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to May 31, 2018	6 pages	AA

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Jul 17, 2017	Appointment of Mrs Roya Molaei as a director on Jul 17, 2017	2 pages	AP01

Jul 17, 2017	Termination of appointment of Marta Zerominska as a director on Jul 17, 2017	1 pages	TM01

Jun 27, 2017	Appointment of Mrs Marta Zerominska as a director on Jun 25, 2017	2 pages	AP01

Jun 19, 2017	Termination of appointment of Marta Zerominska as a director on Jun 19, 2017	1 pages	TM01

Jun 19, 2017	Appointment of Mr Michael Rottmann as a director on Jun 19, 2017	2 pages	AP01

May 16, 2017	Amended total exemption small company accounts made up to May 31, 2016	3 pages	AAMD

View All Filings

Who are the officers of MONCLEF CORPORATE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROTTMANN, Michael Karl First Way HA9 0JD Wembley Latif House Middlesex	Jun 19, 2017		Director	First Way HA9 0JD Wembley Latif House Middlesex	United Kingdom	German	1943-2	Company Director	206647240002
MOLAEI, Roya First Way HA9 0JD Wembley Latif House Middlesex	Jul 17, 2017	Mar 01, 2020	Director	First Way HA9 0JD Wembley Latif House Middlesex	England	Iranian	1972-4	Director	235584380001
ROTTMANN, Michael Karl First Way HA9 0JD Wembley Latif House Middlesex United Kingdom	Jun 28, 2011	Mar 23, 2016	Director	First Way HA9 0JD Wembley Latif House Middlesex United Kingdom	England	German	1943-2	Director	158373220001
ZEROMINSKA, Marta First Way HA9 0JD Wembley Latif House Middlesex	Jun 25, 2017	Jul 17, 2017	Director	First Way HA9 0JD Wembley Latif House Middlesex	England	Polish	1985-5	Director	156264330001
ZEROMINSKA, Marta First Way HA9 0JD Wembley Latif House Middlesex United Kingdom	May 31, 2011	Jun 19, 2017	Director	First Way HA9 0JD Wembley Latif House Middlesex United Kingdom	United Kingdom	Polish	1985-5	Company Director	159854070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONCLEF CORPORATE SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Rottmann First Way HA9 0JD Wembley Latif House England	Dec 15, 2016	First Way HA9 0JD Wembley Latif House England	No
	Nationality: German Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Marta Zerominska First Way HA9 0JD Wembley Latif House England	Dec 01, 2016	First Way HA9 0JD Wembley Latif House England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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