| Company Name | Monagleam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01619297 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1982(42 years, 2 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pierre Joseph Luc Vernin |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 April 1992(10 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 148 Rue De Rennes Paris 75006 France |
| Secretary Name | Francoise Vernin |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 29 March 1996(14 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 148 Rue De Rennes Paris 75006 |
| Director Name | Francoise Vernin |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 May 1998(16 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 148 Rue De Rennes Paris 75006 |
| Secretary Name | Finsquare Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 12 August 1997) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,517 |
| Cash | £2,299 |
| Current Liabilities | £306,799 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 31 May 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 14 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 7 April 2004 | Return made up to 02/04/04; full list of members (2 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 17 September 2003 | Return made up to 02/04/03; full list of members (2 pages) |
| 13 July 2003 | Delivery ext'd 3 mth 30/09/02 (3 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 July 2002 | Return made up to 02/04/02; full list of members (5 pages) |
| 26 June 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 20 March 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 September 1999 (5 pages) |
| 9 August 2001 | Return made up to 02/04/01; full list of members (5 pages) |
| 26 July 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
| 20 June 2000 | Return made up to 02/04/00; full list of members (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 24 August 1999 | Return made up to 02/04/99; no change of members (5 pages) |
| 3 August 1999 | Delivery ext'd 3 mth 30/09/98 (1 page) |
| 30 July 1999 | New director appointed (2 pages) |
| 23 June 1998 | Return made up to 02/04/98; full list of members (5 pages) |
| 31 May 1998 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 14 rutland street london SW7 (1 page) |
| 29 December 1997 | New secretary appointed (1 page) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | Director's particulars changed (1 page) |
| 3 December 1997 | Full accounts made up to 30 September 1995 (10 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Registered office changed on 18/08/97 from: five chancery lane, london, WC2A 1LF (1 page) |
| 14 March 1997 | Full accounts made up to 30 September 1994 (11 pages) |
| 30 June 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
| 7 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |