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MONSTER & DEVICES LIMITED

MONSTER & DEVICES LIMITED

  • Overview
  • Summary
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  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMONSTER & DEVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09819067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MONSTER & DEVICES LIMITED located?

    Registered Office Address
    4 Daventry Road
    CV22 6NS Dunchurch
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for MONSTER & DEVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mateusz Dominik Semegon on Dec 10, 2015

    		3 pagesCH01

    Termination of appointment of Euan Malcolm Forbes Temple as a director on Dec 21, 2015

    		2 pagesTM01

    Appointment of Mateusz Dominik Semegon as a director on Nov 09, 2015

    		3 pagesAP01

    Appointment of Marcin Lukasz Kowcz as a director on Nov 09, 2015

    		3 pagesAP01

    Appointment of Marek Konrad Jakubowski as a director on Nov 09, 2015

    		3 pagesAP01

    Appointment of Krzysztof Kwacz as a director on Nov 09, 2015

    		3 pagesAP01

    Registered office address changed from 8 Main Road Radcliffe-on-Trent Nottingham NG12 2FH United Kingdom to 4 Daventry Road Dunchurch Warwickshire CV22 6NS on Nov 19, 2015

    		2 pagesAD01

    Statement of capital following an allotment of shares on Nov 09, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MONSTER & DEVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAKUBOWSKI, Marek Konrad
    Ul.Kopernika
    Skierniewice
    7/32
    96-100
    Poland
    		Director
    Ul.Kopernika
    Skierniewice
    7/32
    96-100
    Poland
    		PolandPolishChief Operating Officer202839610001
    KOWCZ, Marcin Lukasz
    Ul.Staszica
    Zielona Gora
    31/6
    65-176
    Poland
    		Director
    Ul.Staszica
    Zielona Gora
    31/6
    65-176
    Poland
    		PolandPolishChief Exective Officer202841140001
    KWACZ, Krzysztof
    16/78
    Ul. Lazurowa
    Poznan
    60-655
    Poland
    		Director
    16/78
    Ul. Lazurowa
    Poznan
    60-655
    Poland
    		PolandPolishChief Marketing Officer202839500001
    SEMEGEN, Mateusz Dominik
    Ul.Mlynska
    Nowogrod Bobrzanski
    5/1
    66-010
    Poland
    		Director
    Ul.Mlynska
    Nowogrod Bobrzanski
    5/1
    66-010
    Poland
    		PolandPolishChief Technical Officer202841330002
    TEMPLE, Euan Malcolm Forbes
    Main Road
    Radcliffe-On-Trent
    NG12 2FH Nottingham
    8
    United Kingdom
    		Director
    Main Road
    Radcliffe-On-Trent
    NG12 2FH Nottingham
    8
    United Kingdom
    		EnglandBritishSolicitor74506930005
    View Detailed Information on Officers and People 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