ROB MONK INTERNATIONAL LTD

ROB MONK INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROB MONK INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12371816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROB MONK INTERNATIONAL LTD?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is ROB MONK INTERNATIONAL LTD located?

    Registered Office Address
    7, Urban Hive, Theydon Rd
    E5 9BQ London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ROB MONK INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 28, 2021 with updates

    5 pagesCS01

    Appointment of Mrs Sara Berkovic as a director on Jan 28, 2021

    2 pagesAP01

    Notification of Sara Berkovic as a person with significant control on Jan 28, 2021

    2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Jan 28, 2021

    1 pagesTM01

    Appointment of Mrs Sara Berkovic as a secretary on Jan 28, 2021

    2 pagesAP03

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 7, Urban Hive, Theydon Rd London England E5 9BQ on Jan 28, 2021

    1 pagesAD01

    Notification of Bryan Anthony Thornton as a person with significant control on Jan 11, 2021

    2 pagesPSC01

    Appointment of Mr Bryan Thornton as a director on Jan 11, 2021

    2 pagesAP01

    Confirmation statement made on Jan 11, 2021 with updates

    5 pagesCS01

    Termination of appointment of Peter Anthony Valaitis as a director on Dec 21, 2020

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Dec 21, 2020

    1 pagesPSC07

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jan 11, 2021

    1 pagesAD01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Dec 21, 2020

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2019

    Statement of capital on Dec 19, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ROB MONK INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKOVIC, Sara
    E5 9BQ London
    7 Urban Hive Theydon Rd
    England
    United Kingdom
    Secretary
    E5 9BQ London
    7 Urban Hive Theydon Rd
    England
    United Kingdom
    279068510001
    BERKOVIC, Sara
    E5 9BQ London
    7 Urban Hive Theydon Rd
    England
    United Kingdom
    Director
    E5 9BQ London
    7 Urban Hive Theydon Rd
    England
    United Kingdom
    EnglandHungarian279065350001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritish239138930001

    Who are the persons with significant control of ROB MONK INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sara Berkovic
    E5 9BQ London
    7 Urban Hive Theydon Rd
    England
    United Kingdom
    Jan 28, 2021
    E5 9BQ London
    7 Urban Hive Theydon Rd
    England
    United Kingdom
    No
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Jan 11, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Dec 19, 2019
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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