MONA LIZA DESIGNERWEAR LTD.
Overview
| Company Name | MONA LIZA DESIGNERWEAR LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC169026 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONA LIZA DESIGNERWEAR LTD.?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MONA LIZA DESIGNERWEAR LTD. located?
| Registered Office Address | C/O A Kelly Ltd, Mita House Nobel Road, Wester Gourdie Ind DD2 4UH Estate, Dundee, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONA LIZA DESIGNERWEAR LTD.?
| Company Name | From | Until |
|---|---|---|
| MONA LIZA CREATIONS LTD. | Mar 11, 1997 | Mar 11, 1997 |
| LA DOLCE VITA LTD. | Feb 20, 1997 | Feb 20, 1997 |
| FLORIDA GOLF LTD. | Oct 14, 1996 | Oct 14, 1996 |
What are the latest accounts for MONA LIZA DESIGNERWEAR LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for MONA LIZA DESIGNERWEAR LTD.?
| 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Registration of charge 1690260002 | 19 pages | MR01 | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Alan Lowrie Kelly on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Louise Mary Kelly on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Louise Mary Kelly on Aug 20, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Louise Mary Kelly on Aug 20, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Alan Lowrie Kelly on Aug 20, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MONA LIZA DESIGNERWEAR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Louise Mary | Secretary | Caledonian Crescent PH3 1NG Auchterarder Laich House Perthshire | British | 49707600001 | ||||||
| KELLY, Alan Lowrie | Director | Caledonian Crescent PH3 1NG Auchterarder Laich House Perthshire | Scotland | British | 40370007 | |||||
| KELLY, Louise Mary | Director | Caledonian Crescent PH3 1NG Auchterarder Laich House Perthshire | Scotland | British | 49707600002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Does MONA LIZA DESIGNERWEAR LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 14, 2014 Delivered On Feb 20, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 21, 1998 Delivered On May 08, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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