Company NameMONA Lisa Of London Plc
Company StatusDissolved
Company Number02261472
CategoryPublic Limited Company
Incorporation Date24 May 1988(32 years, 12 months ago)
Dissolution Date10 July 2017 (3 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMichael Matthew (Senior)
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1992(4 years, 6 months after company formation)
Appointment Duration24 years, 7 months (closed 10 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Duchy Road
Hadley Wood
Barnet
Hertfordshire
EN4 0HX
Director NameGaynor Nye-Matthew
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1997(8 years, 11 months after company formation)
Appointment Duration20 years, 2 months (closed 10 July 2017)
RoleSales And Design Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address14 Duchy Road
Hadley Wood
Hertfordshire
EN4 0HX
Secretary NameMichael Matthew (Senior)
NationalityBritish
StatusClosed
Appointed11 February 2000(11 years, 8 months after company formation)
Appointment Duration17 years, 5 months (closed 10 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Duchy Road
Hadley Wood
Barnet
Hertfordshire
EN4 0HX
Director NameMichael Matthew Junior
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(4 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 19 May 1997)
RoleDirector & Shareholder
Correspondence Address12 Staveley Close
Holloway
London
N7 9RS
Secretary NameAnn Veronica Matthew
NationalityBritish
StatusResigned
Appointed16 December 1992(4 years, 6 months after company formation)
Appointment Duration2 months (resigned 17 February 1993)
RoleCompany Director
Correspondence Address50 Broad Walk
Winchmore Hill
London
N21 3BX
Secretary NameMiss Erika Gertrude Lang
NationalityBritish
StatusResigned
Appointed17 February 1993(4 years, 9 months after company formation)
Appointment Duration6 years, 12 months (resigned 11 February 2000)
RoleCompany Director
Correspondence Address9 Ruskin Mansions
Queens Club Gardens
London
W14 9TN
Director NameKaren Goulden
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1994(5 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 27 July 2000)
RoleFashion Designer
Correspondence AddressSunbeams South View Road
Pinner
Middlesex
HA5 3YB
Director NameJeffrey William Hutt
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(6 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 10 March 2005)
RoleSales Director
Correspondence Address45 Lancaster Mews
London
W2 3QQ

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£5,259,929
Gross Profit£871,905
Net Worth£477,228
Cash£61,624
Current Liabilities£317,018

Accounts

Latest Accounts31 December 2013 (7 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

10 July 2017Final Gazette dissolved following liquidation (1 page)
10 July 2017Final Gazette dissolved following liquidation (1 page)
10 April 2017Return of final meeting in a members' voluntary winding up (12 pages)
10 April 2017Return of final meeting in a members' voluntary winding up (12 pages)
21 September 2016Liquidators' statement of receipts and payments to 21 July 2016 (11 pages)
21 September 2016Liquidators' statement of receipts and payments to 21 July 2016 (11 pages)
12 August 2015Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 August 2015 (2 pages)
12 August 2015Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 August 2015 (2 pages)
10 August 2015Declaration of solvency (3 pages)
10 August 2015Appointment of a voluntary liquidator (1 page)
10 August 2015Declaration of solvency (3 pages)
10 August 2015Appointment of a voluntary liquidator (1 page)
10 August 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-22
(1 page)
7 July 2015Satisfaction of charge 3 in full (1 page)
7 July 2015Satisfaction of charge 3 in full (1 page)
3 March 2015Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
3 March 2015Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
26 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
(5 pages)
26 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
(5 pages)
8 July 2014Full accounts made up to 31 December 2013 (18 pages)
8 July 2014Full accounts made up to 31 December 2013 (18 pages)
6 March 2014Satisfaction of charge 4 in full (2 pages)
6 March 2014Satisfaction of charge 4 in full (2 pages)
17 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 50,000
(5 pages)
17 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 50,000
(5 pages)
19 April 2013Full accounts made up to 31 December 2012 (17 pages)
19 April 2013Full accounts made up to 31 December 2012 (17 pages)
8 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
8 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
16 March 2012Full accounts made up to 31 December 2011 (19 pages)
16 March 2012Full accounts made up to 31 December 2011 (19 pages)
20 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
20 January 2012Director's details changed for Gaynor Nye-Matthew on 16 December 2011 (2 pages)
20 January 2012Director's details changed for Michael Matthew (Senior) on 16 December 2011 (2 pages)
20 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
20 January 2012Director's details changed for Gaynor Nye-Matthew on 16 December 2011 (2 pages)
20 January 2012Director's details changed for Michael Matthew (Senior) on 16 December 2011 (2 pages)
26 September 2011Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 26 September 2011 (2 pages)
26 September 2011Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 26 September 2011 (2 pages)
24 March 2011Full accounts made up to 31 December 2010 (20 pages)
24 March 2011Full accounts made up to 31 December 2010 (20 pages)
6 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (14 pages)
6 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (14 pages)
19 April 2010Full accounts made up to 31 December 2009 (18 pages)
19 April 2010Full accounts made up to 31 December 2009 (18 pages)
19 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
19 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
6 April 2009Full accounts made up to 31 December 2008 (22 pages)
6 April 2009Full accounts made up to 31 December 2008 (22 pages)
17 December 2008Return made up to 16/12/08; full list of members (5 pages)
17 December 2008Return made up to 16/12/08; full list of members (5 pages)
17 April 2008Full accounts made up to 31 December 2007 (19 pages)
17 April 2008Full accounts made up to 31 December 2007 (19 pages)
22 December 2007Return made up to 16/12/07; full list of members (5 pages)
22 December 2007Return made up to 16/12/07; full list of members (5 pages)
5 April 2007Full accounts made up to 31 December 2006 (19 pages)
5 April 2007Full accounts made up to 31 December 2006 (19 pages)
20 January 2007Return made up to 16/12/06; full list of members (5 pages)
20 January 2007Return made up to 16/12/06; full list of members (5 pages)
21 March 2006Full accounts made up to 31 December 2005 (18 pages)
21 March 2006Full accounts made up to 31 December 2005 (18 pages)
23 December 2005Return made up to 16/12/05; full list of members (5 pages)
23 December 2005Return made up to 16/12/05; full list of members (5 pages)
20 April 2005Director resigned (1 page)
20 April 2005Director resigned (1 page)
14 March 2005Full accounts made up to 31 December 2004 (17 pages)
14 March 2005Full accounts made up to 31 December 2004 (17 pages)
10 December 2004Return made up to 16/12/04; full list of members (6 pages)
10 December 2004Return made up to 16/12/04; full list of members (6 pages)
7 December 2004Director's particulars changed (1 page)
7 December 2004Director's particulars changed (1 page)
7 April 2004Full accounts made up to 31 December 2003 (19 pages)
7 April 2004Full accounts made up to 31 December 2003 (19 pages)
7 January 2004Return made up to 16/11/03; full list of members (6 pages)
7 January 2004Return made up to 16/11/03; full list of members (6 pages)
6 March 2003Full accounts made up to 31 December 2002 (19 pages)
6 March 2003Full accounts made up to 31 December 2002 (19 pages)
20 January 2003Particulars of mortgage/charge (5 pages)
20 January 2003Particulars of mortgage/charge (5 pages)
31 December 2002Return made up to 16/12/02; full list of members (6 pages)
31 December 2002Return made up to 16/12/02; full list of members (6 pages)
22 March 2002Full accounts made up to 31 December 2001 (17 pages)
22 March 2002Full accounts made up to 31 December 2001 (17 pages)
6 February 2002Return made up to 16/12/01; no change of members (5 pages)
6 February 2002Return made up to 16/12/01; no change of members (5 pages)
3 April 2001Full accounts made up to 31 December 2000 (18 pages)
3 April 2001Full accounts made up to 31 December 2000 (18 pages)
30 January 2001Return made up to 16/12/00; full list of members (6 pages)
30 January 2001Return made up to 16/12/00; full list of members (6 pages)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
18 April 2000Certificate of re-registration from Private to Public Limited Company (1 page)
18 April 2000Auditor's report (1 page)
18 April 2000Balance Sheet (1 page)
18 April 2000Re-registration of Memorandum and Articles (25 pages)
18 April 2000Declaration on reregistration from private to PLC (1 page)
18 April 2000Auditor's statement (1 page)
18 April 2000Application for reregistration from private to PLC (1 page)
18 April 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 April 2000Certificate of re-registration from Private to Public Limited Company (1 page)
18 April 2000Auditor's report (1 page)
18 April 2000Balance Sheet (1 page)
18 April 2000Re-registration of Memorandum and Articles (25 pages)
18 April 2000Declaration on reregistration from private to PLC (1 page)
18 April 2000Auditor's statement (1 page)
18 April 2000Application for reregistration from private to PLC (1 page)
18 April 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 March 2000Accounts for a small company made up to 31 December 1999 (8 pages)
27 March 2000Accounts for a small company made up to 31 December 1999 (8 pages)
3 March 2000Secretary resigned (1 page)
3 March 2000New secretary appointed (2 pages)
3 March 2000Secretary resigned (1 page)
3 March 2000New secretary appointed (2 pages)
11 January 2000Return made up to 16/12/99; full list of members (7 pages)
11 January 2000Return made up to 16/12/99; full list of members (7 pages)
9 December 1998Return made up to 16/12/98; full list of members (7 pages)
9 December 1998Return made up to 16/12/98; full list of members (7 pages)
16 October 1998Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
16 October 1998Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 October 1998Accounts for a small company made up to 30 June 1998 (8 pages)
7 October 1998Accounts for a small company made up to 30 June 1998 (8 pages)
18 July 1998Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1998Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1998Particulars of mortgage/charge (3 pages)
14 July 1998Particulars of mortgage/charge (3 pages)
5 January 1998Director's particulars changed (1 page)
5 January 1998Director's particulars changed (1 page)
30 December 1997Return made up to 16/12/97; full list of members (7 pages)
30 December 1997Return made up to 16/12/97; full list of members (7 pages)
21 November 1997Accounts for a small company made up to 30 June 1997 (7 pages)
21 November 1997Accounts for a small company made up to 30 June 1997 (7 pages)
19 November 1997Director resigned (1 page)
19 November 1997Director resigned (1 page)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
18 December 1996Return made up to 16/12/96; full list of members (7 pages)
18 December 1996Return made up to 16/12/96; full list of members (7 pages)
27 October 1996Accounts for a small company made up to 30 June 1996 (7 pages)
27 October 1996Accounts for a small company made up to 30 June 1996 (7 pages)
27 February 1996Director's particulars changed (1 page)
27 February 1996Director's particulars changed (1 page)
18 January 1996Return made up to 16/12/95; full list of members (7 pages)
18 January 1996Return made up to 16/12/95; full list of members (7 pages)
5 October 1995Accounts for a small company made up to 30 June 1995 (8 pages)
5 October 1995Accounts for a small company made up to 30 June 1995 (8 pages)
13 June 1995Director's particulars changed (4 pages)
13 June 1995Director's particulars changed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)