| Company Name | Monarda UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02815719 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1993(30 years, 11 months ago) |
| Dissolution Date | 16 December 1997 (26 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 1995(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 December 1997) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 1996(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 16 December 1997) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Mrs Ljubica Koncar |
|---|---|
| Date of Birth | August 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 May 1996) |
| Role | Manager |
| Correspondence Address | 2 Laverton Place London SW5 0HJ |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 26 July 1993) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 March 1995) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | Fourth Floor 50 Hans Crescent Knightsbridge London SW1X 0NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 1997 | Application for striking-off (1 page) |
| 9 June 1997 | Return made up to 06/05/97; full list of members (6 pages) |
| 27 February 1997 | Resolutions
|
| 27 February 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 31 May 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 16 May 1996 | New director appointed (2 pages) |
| 16 May 1996 | Director resigned (5 pages) |
| 1 April 1996 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 1 April 1996 | Resolutions
|
| 5 June 1995 | Return made up to 06/05/95; full list of members (6 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |