MONSTER EXECUTIVE SERVICES LIMITED
Overview
| Company Name | MONSTER EXECUTIVE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07671065 |
| 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 MONSTER EXECUTIVE SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MONSTER EXECUTIVE SERVICES LIMITED located?
| Registered Office Address | 120 Holborn 7th Floor EC1N 2TD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONSTER EXECUTIVE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MONSTER EXECUTIVE SERVICES 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robertus Antonius Slot as a director on May 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Irmisch-Petit as a director on May 13, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Registered office address changed from C/O Monster Worldwide Chancery House 53-64 Chancery Lane London WC2A 1QS to 120 Holborn 7th Floor London EC1N 2TD on Sep 25, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrea Bertone as a director on Jul 17, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Marc Irmisch-Pettit on Jul 11, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Marc Irmisch-Pettit as a director on Jul 11, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Termination of appointment of Andrew John Sumner as a director on Apr 06, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrea Bertone as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francis Ali as a director on Jan 12, 2018 | 1 pages | TM01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Monster Worldwide Inc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robertus Antonius Slot as a secretary on Feb 17, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of MONSTER EXECUTIVE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOT, Robertus Antonius | Secretary | Holborn 7th Floor EC1N 2TD London 120 England | 205249390001 | |||||||
| SLOT, Robertus Antonius | Director | Holborn 7th Floor EC1N 2TD London 120 England | France | Dutch | 269674500001 | |||||
| CASTRO, Laura | Secretary | Chancery House 53-64 Chancery Lane WC2A 1QS London C/O Monster Worldwide United Kingdom | 171580530001 | |||||||
| RIGBY, Hannah Catherine | Secretary | Chancery Lane WC2A 1QS London 53-64 England | 190207660001 | |||||||
| WATSON, Catherine Louise | Secretary | Chancery Lane WC2A 1QS London 53-64 England | 181596400001 | |||||||
| ALI, Francis | Director | Chancery Lane WC2A 1QS London 53-64 England | United Kingdom | British | 181596330001 | |||||
| BERTONE, Andrea | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London C/O Monster Worldwide | England | British | 124454380001 | |||||
| CASTRO, Laura | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London C/O Monster Worldwide United Kingdom | United Kingdom | Australian | 171580180001 | |||||
| GREGORY, Sarah Jane | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London C/O Monster Worldwide United Kingdom | United Kingdom | British | 136846380001 | |||||
| IRMISCH-PETIT, Marc | Director | Holborn 7th Floor EC1N 2TD London 120 England | Germany | German | 248366310001 | |||||
| SUMNER, Andrew John | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London C/O Monster Worldwide | England | British | 205200280001 | |||||
| WATSON, Catherine Louise | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London C/O Monster Worldwide United Kingdom | United Kingdom | British | 136846500001 |
Who are the persons with significant control of MONSTER EXECUTIVE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monster Worldwide Inc | Apr 06, 2016 | 622 Third Avenue 39th Floor 10017 New York 622 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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