Mondo Visione Limited

Company Name	Mondo Visione Limited
Directors	Marina Bellin and Herbert Skeete
Company Status	Active
Company Number	02828001
Category	Private Limited Company
Incorporation Date	17 June 1993(30 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Marina Bellin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Italian
Status	Current
Appointed	17 June 1993(same day as company formation)
Role	Housewife
Correspondence Address	2a Raffin Park Datchworth Knebworth Hertfordshire SG3 6RR

Director Name	Herbert Skeete
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British,Italian
Status	Current
Appointed	05 September 2005(12 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	2a Raffin Park Knebworth Hertfordshire SG3 6RR

Secretary Name	Company Secretaries Limited (Corporation)
Status	Current
Appointed	17 June 1993(same day as company formation)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	mondovisione.com

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

55 at £1	Herbert L. Skeete 55.00% Ordinary
35 at £1	Marina Bellin 35.00% Ordinary
10 at £1	John Reginald Hall 10.00% Ordinary

Financials

Year	2014
Net Worth	-£362,743
Cash	£297
Current Liabilities	£369,184

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

8 January 2024	Registered office address changed from Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024 (1 page)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
22 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
4 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
8 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
19 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
26 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
18 October 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
17 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
17 July 2017	Notification of Marina Bellin as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Marina Bellin as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Herbert Skeete as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
17 July 2017	Notification of Herbert Skeete as a person with significant control on 6 April 2016 (2 pages)
3 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (7 pages)
3 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (7 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 September 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
17 September 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
26 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 October 2014	Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page)
14 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 October 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
9 October 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
23 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
9 November 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 November 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 August 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
19 August 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
7 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 July 2009	Return made up to 17/06/09; full list of members (4 pages)
1 July 2009	Return made up to 17/06/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 December 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 September 2008	Return made up to 17/06/08; full list of members (7 pages)
29 September 2008	Return made up to 17/06/08; full list of members (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 February 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 July 2007	Return made up to 17/06/07; full list of members (7 pages)
14 July 2007	Return made up to 17/06/07; full list of members (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 July 2006	Return made up to 17/06/06; full list of members (8 pages)
4 July 2006	Return made up to 17/06/06; full list of members (8 pages)
24 November 2005	Nc inc already adjusted 11/10/05 (1 page)
24 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2005	Ad 11/10/05--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
24 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2005	Nc inc already adjusted 11/10/05 (1 page)
24 November 2005	Ad 11/10/05--------- £ si 90@1=90 £ ic 10/100 (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 June 2005	Return made up to 17/06/05; full list of members (6 pages)
30 June 2005	Return made up to 17/06/05; full list of members (6 pages)
15 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
15 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 July 2004	Return made up to 17/06/04; full list of members (6 pages)
9 July 2004	Return made up to 17/06/04; full list of members (6 pages)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 June 2003	Return made up to 17/06/03; full list of members (6 pages)
30 June 2003	Return made up to 17/06/03; full list of members (6 pages)
11 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
16 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
16 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
15 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
16 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 June 2001	Return made up to 17/06/01; full list of members (6 pages)
25 June 2001	Return made up to 17/06/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
22 June 2000	Return made up to 17/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 (6 pages)
22 June 2000	Return made up to 17/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 (6 pages)
26 July 1999	Return made up to 17/06/99; full list of members (6 pages)
26 July 1999	Return made up to 17/06/99; full list of members (6 pages)
25 May 1999	Full accounts made up to 31 December 1998 (7 pages)
25 May 1999	Full accounts made up to 31 December 1998 (7 pages)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
10 July 1998	Return made up to 17/06/98; no change of members (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
10 July 1998	Return made up to 17/06/98; no change of members (4 pages)
17 July 1997	Return made up to 17/06/97; no change of members (4 pages)
17 July 1997	Return made up to 17/06/97; no change of members (4 pages)
7 May 1997	Full accounts made up to 31 December 1996 (7 pages)
7 May 1997	Full accounts made up to 31 December 1996 (7 pages)
12 August 1996	Return made up to 17/06/96; full list of members (6 pages)
12 August 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
12 August 1996	Return made up to 17/06/96; full list of members (6 pages)
12 August 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
25 March 1996	£ nc 2/10 02/01/96 (1 page)
25 March 1996	Ad 31/12/95--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
25 March 1996	Â£ nc 2/10 02/01/96 (1 page)
25 March 1996	Ad 31/12/95--------- £ si 8@1=8 £ ic 2/10 (2 pages)
15 November 1995	Full accounts made up to 30 June 1995 (7 pages)
15 November 1995	Full accounts made up to 30 June 1995 (7 pages)
19 July 1995	Return made up to 17/06/95; full list of members (6 pages)
19 July 1995	Return made up to 17/06/95; full list of members (6 pages)
29 January 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
29 January 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 October 1994	Return made up to 17/06/94; full list of members (5 pages)
11 October 1994	Return made up to 17/06/94; full list of members (5 pages)
23 June 1993	Secretary resigned (2 pages)
23 June 1993	Secretary resigned (2 pages)
17 June 1993	Incorporation (20 pages)
17 June 1993	Incorporation (20 pages)

Mondo Visione Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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