Monocrown Limited

Company Name	Monocrown Limited
Company Status	Dissolved
Company Number	02252851
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mary Moran
Nationality	Irish
Status	Closed
Appointed	29 October 2003(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Henchman Street East Acton London W12 0BW

Director Name	Mr Ghanim Obeid
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	07 February 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 December 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 18 Stanhope Terrace London W2 2TU

Director Name	Mr Sam Akers
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(2 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Raynham Norfolk Crescent London W2 2PQ

Director Name	Eddie Akirov
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(2 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 September 2000)
Role	Property Developer
Correspondence Address	19b Grove End Road London NW8 9SD

Director Name	Derek Bluston
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(2 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 October 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Mayfield Gardens London NW4 2PY

Secretary Name	Roy Akirov
Nationality	British
Status	Resigned
Appointed	31 March 1993(4 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	19b Grove End Road London NW8 9SD

Director Name	Charnesh Kapoor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(12 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	1a Overstone Road London W6 0AA

Secretary Name	Jayshree Kapoor
Nationality	British
Status	Resigned
Appointed	29 September 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2002)
Role	Housewife
Correspondence Address	1a Overstone Road London W6 0AA

Secretary Name	Shaker Najib
Nationality	British
Status	Resigned
Appointed	25 February 2002(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2003)
Role	Manager
Correspondence Address	35a Woodstone Avenue London NW11 9GR

Secretary Name	Malkins Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 1991(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1993)
Correspondence Address	19 Cavendish Square London W1A 2AW

Location

Registered Address	1 Harrington Gardens London SW7 4JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,644,645
Cash	£2,170
Current Liabilities	£388,313

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

11 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
6 March 2007	Receiver ceasing to act (2 pages)
6 March 2007	Receiver's abstract of receipts and payments (2 pages)
6 March 2007	Receiver's abstract of receipts and payments (2 pages)
5 December 2006	Receiver's abstract of receipts and payments (3 pages)
5 May 2006	Receiver's abstract of receipts and payments (3 pages)
23 March 2006	New director appointed (1 page)
23 March 2006	Director resigned (1 page)
12 January 2006	Accounts for a small company made up to 30 September 2004 (7 pages)
23 September 2005	Registered office changed on 23/09/05 from: 369 bath road hounslow middlesex TW4 7RL (1 page)
21 April 2005	Return made up to 14/02/05; full list of members (6 pages)
7 April 2005	Appointment of receiver/manager (1 page)
12 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 June 2004	Registered office changed on 04/06/04 from: c/o regent associates 224 cold harbour lane hayes middlesex UB3 3HQ (1 page)
2 March 2004	Return made up to 14/02/04; full list of members (6 pages)
12 November 2003	New secretary appointed (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 32 inverness terrace london W2 3JA (1 page)
10 November 2003	Secretary resigned (1 page)
12 September 2003	Return made up to 14/02/03; full list of members (6 pages)
19 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
21 May 2002	Return made up to 14/02/02; full list of members (6 pages)
19 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
13 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 May 2001	Return made up to 14/02/01; full list of members (6 pages)
18 May 2001	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
26 February 2001	Particulars of mortgage/charge (3 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Director resigned (1 page)
18 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Secretary resigned (1 page)
4 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Declaration of assistance for shares acquisition (4 pages)
24 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 February 2000	Nc inc already adjusted 10/02/00 (1 page)
21 February 2000	Conve 12/02/00 (1 page)
21 February 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (19 pages)
21 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2000	Ad 10/02/00--------- us$ si [email protected] (2 pages)
7 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
5 March 1999	Return made up to 14/02/99; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
16 March 1998	Return made up to 14/02/98; full list of members (5 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
17 February 1997	Return made up to 14/02/97; no change of members (4 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
25 April 1996	Return made up to 14/02/96; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 May 1995	Return made up to 14/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1994	Return made up to 14/02/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 May 1993	Return made up to 14/02/93; no change of members 363(288) ‐ Director resigned (4 pages)
10 May 1993	Secretary resigned;new secretary appointed (2 pages)
17 March 1993	Director resigned (2 pages)
24 September 1992	Return made up to 14/02/92; full list of members 363(288) ‐ Director resigned (6 pages)
18 February 1991	Return made up to 31/12/90; full list of members (6 pages)
18 February 1991	Return made up to 14/02/91; full list of members (8 pages)
9 May 1988	Incorporation (13 pages)

Monocrown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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