| Company Name | Mondial Transport Limited |
|---|---|
| Directors | George Panayi Attipa and Chrysanthos Georgiou Attipa |
| Company Status | Active |
| Company Number | 01989014 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1986(38 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr George Panayi Attipa |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Lockfield Avenue Brimsdown Enfield Middlesex EN3 7PX |
| Director Name | Mr Chrysanthos Georgiou Attipa |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Lockfield Avenue Enfield EN3 7PX |
| Secretary Name | Mr George Panayi Attipa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Lockfield Avenue Brimsdown Enfield Middlesex EN3 7PX |
Location
| Registered Address | 56a Haverstock Hill London NW3 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 76 at £1 | Chrysanthos Georgiou Attipa 76.00% Ordinary |
|---|---|
| 24 at £1 | George Panayi Attipa 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,377 |
| Current Liabilities | £370,910 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Filing History
| 18 January 2024 | Director's details changed for Mr Chrysanthos Georgiou Attipa on 3 January 2024 (2 pages) |
|---|---|
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 27 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 2 March 2022 | Director's details changed for Mr Chrysanthos Georgiou Attipa on 1 January 2022 (2 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 27 June 2017 | Notification of Chrysanthos Georgiou Attipa as a person with significant control on 29 July 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Chrysanthos Georgiou Attipa as a person with significant control on 29 July 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 July 2016 | Secretary's details changed for George Panayi Attipa on 14 June 2016 (1 page) |
| 19 July 2016 | Director's details changed for George Panayi Attipa on 14 June 2016 (2 pages) |
| 19 July 2016 | Secretary's details changed for George Panayi Attipa on 14 June 2016 (1 page) |
| 19 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Director's details changed for George Panayi Attipa on 14 June 2016 (2 pages) |
| 19 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Mr Chrysanthos Georgiou Attipa on 14 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Chrysanthos Georgiou Attipa on 14 June 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 12 July 2007 | Return made up to 14/06/07; full list of members (5 pages) |
| 12 July 2007 | Return made up to 14/06/07; full list of members (5 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 1 September 2006 | Return made up to 14/06/06; full list of members (4 pages) |
| 1 September 2006 | Return made up to 14/06/06; full list of members (4 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 July 2005 | Return made up to 14/06/05; full list of members (5 pages) |
| 6 July 2005 | Return made up to 14/06/05; full list of members (5 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 July 2004 | Return made up to 14/06/04; full list of members (5 pages) |
| 6 July 2004 | Return made up to 14/06/04; full list of members (5 pages) |
| 17 October 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 17 October 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 29 August 2002 | Return made up to 14/06/02; full list of members (5 pages) |
| 29 August 2002 | Return made up to 14/06/02; full list of members (5 pages) |
| 19 September 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 19 September 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 13 August 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 13 August 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 16 November 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 16 November 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 21 June 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 21 June 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 24 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 August 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 2 August 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 26 June 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 17 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 27 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 27 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 11 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 11 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 26 June 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 26 June 1995 | Return made up to 14/06/95; full list of members (6 pages) |