Monte Carlo
98000
Director Name | Peter Charles Rich |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 143 Ladbroke Road London W11 3PY |
Director Name | Michael Graham Lockhart Smith |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(same day as company formation) |
Role | Property Consultant |
Correspondence Address | Flat 6 15 Upper Addison Gardens London W14 8AP |
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | Ms Felicity Portia Estelle Devonshire |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 20 33-35 Grosvenor Square London W1K 2HL |
Secretary Name | Debbie Moore |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Secretary Name | Mr Robert Graeme Meeres Young |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP |
Director Name | Mr Peter Anthony Fincham |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(3 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 10 December 1997) |
Role | Company Director |
Correspondence Address | 6 Lodge Lane Collier Row Romford Essex RM5 2EJ |
Secretary Name | Ms Felicity Portia Estelle Devonshire |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 20 33-35 Grosvenor Square London W1K 2HL |
Secretary Name | Mr John Michael Summers |
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Nationality | English |
Status | Resigned |
Appointed | 21 July 2003(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Broomwood Road Battersea London SW11 6HU |
Secretary Name | Mr Paul Andrew Singer |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 2005(11 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Oldbury Place London W1U 5PD |
Director Name | Nigel James Wright |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(11 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 03 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coniston House 10 Alderwood Mews Hadley Wood Hertfordshire EN4 0ED |
Director Name | Mr Raymond Hocking |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(12 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 01 January 2007) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Birchley Old Bath Road, Sonning On Thames Reading Berkshire RG4 6TQ |
Director Name | Nigel James Wright |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(12 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 04 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coniston House 10 Alderwood Mews Hadley Wood Hertfordshire EN4 0ED |
Director Name | Mr Paul Andrew Singer |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(12 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 June 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Oldbury Place London W1U 5PD |
Director Name | Mrs Stephanie Melita Therese Robinson |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(13 years after company formation) |
Appointment Duration | 6 years (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 38 Marylebone High Street London W1U 4QF |
Director Name | Mr Robert James Hobson |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2008(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF |
Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £795,727 |
Cash | £10,812 |
Current Liabilities | £4,148,675 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
16 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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16 December 2016 | Notice of move from Administration to Dissolution on 2 December 2016 (53 pages) |
16 December 2016 | Administrator's progress report to 16 November 2016 (53 pages) |
17 June 2016 | Administrator's progress report to 4 May 2016 (78 pages) |
4 January 2016 | Administrator's progress report to 5 November 2015 (117 pages) |
16 December 2015 | Notice of extension of period of Administration (1 page) |
22 July 2015 | Administrator's progress report to 16 June 2015 (153 pages) |
8 April 2015 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
8 April 2015 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
9 March 2015 | Notice of deemed approval of proposals (1 page) |
19 February 2015 | Statement of administrator's proposal (90 pages) |
2 January 2015 | Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015 (1 page) |
2 January 2015 | Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015 (1 page) |
31 December 2014 | Appointment of an administrator (1 page) |
10 January 2014 | Termination of appointment of Paul Singer as a secretary (1 page) |
10 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
3 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
5 June 2013 | Registered office address changed from 13 Stratford Place London W1C 1BD on 5 June 2013 (1 page) |
5 June 2013 | Registered office address changed from 13 Stratford Place London W1C 1BD on 5 June 2013 (1 page) |
21 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Auditor's resignation (1 page) |
2 January 2013 | Termination of appointment of Stephanie Robinson as a director (1 page) |
28 December 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
18 December 2012 | Section 519 (2 pages) |
2 October 2012 | Termination of appointment of Robert Hobson as a director (2 pages) |
3 July 2012 | Termination of appointment of Paul Singer as a director (1 page) |
17 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (17 pages) |
6 February 2012 | Register(s) moved to registered office address (1 page) |
6 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
17 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (8 pages) |
20 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
15 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (6 pages) |
6 February 2010 | Register inspection address has been changed (1 page) |
6 February 2010 | Register(s) moved to registered inspection location (1 page) |
6 February 2010 | Register(s) moved to registered inspection location (1 page) |
6 February 2010 | Register(s) moved to registered inspection location (1 page) |
6 February 2010 | Register(s) moved to registered inspection location (1 page) |
6 February 2010 | Register(s) moved to registered inspection location (1 page) |
30 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
28 July 2009 | Director's change of particulars / john de stefano / 26/06/2009 (1 page) |
31 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
7 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
5 August 2008 | Director's change of particulars / john de stefano / 01/04/2008 (1 page) |
15 May 2008 | Director appointed mr robert james hobson (1 page) |
8 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
10 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
1 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
23 January 2007 | New director appointed (1 page) |
23 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
23 January 2007 | Director resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
14 August 2006 | New director appointed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
23 March 2006 | New director appointed (2 pages) |
21 March 2006 | Director resigned (1 page) |
20 March 2006 | New director appointed (1 page) |
6 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
3 January 2006 | New director appointed (4 pages) |
30 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
19 October 2005 | New secretary appointed (1 page) |
17 October 2005 | Secretary resigned (1 page) |
20 January 2005 | Return made up to 24/12/04; full list of members (2 pages) |
2 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
4 February 2004 | Return made up to 24/12/03; full list of members (5 pages) |
4 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
5 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | Secretary resigned;director resigned (1 page) |
26 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
8 August 2003 | Resolutions
|
8 August 2003 | Declaration of assistance for shares acquisition (8 pages) |
31 July 2003 | Particulars of mortgage/charge (5 pages) |
31 July 2003 | Particulars of mortgage/charge (7 pages) |
22 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
22 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
22 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
21 January 2003 | Return made up to 24/12/02; full list of members (5 pages) |
30 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
23 January 2002 | Location of debenture register (1 page) |
23 January 2002 | Return made up to 24/12/01; full list of members (5 pages) |
21 February 2001 | Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF (1 page) |
8 February 2001 | Location of register of members (1 page) |
8 February 2001 | Return made up to 24/12/00; full list of members (5 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 February 2000 | Return made up to 24/12/99; full list of members (6 pages) |
19 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
5 January 1999 | Return made up to 24/12/98; no change of members (6 pages) |
16 March 1998 | Return made up to 24/12/97; no change of members (6 pages) |
2 January 1998 | Secretary resigned (1 page) |
2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | Registered office changed on 02/01/98 from: 8-12 brook street london W1Y 2BH (1 page) |
17 December 1997 | Declaration of assistance for shares acquisition (4 pages) |
16 December 1997 | Particulars of mortgage/charge (7 pages) |
16 December 1997 | Particulars of mortgage/charge (7 pages) |
15 December 1997 | New director appointed (3 pages) |
15 December 1997 | Particulars of mortgage/charge (8 pages) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Director resigned (1 page) |
12 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 December 1997 | Auditor's resignation (1 page) |
18 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
2 January 1997 | Return made up to 24/12/96; full list of members (10 pages) |
2 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
4 July 1996 | Registered office changed on 04/07/96 from: 31 davies street london W1Y 2BH (1 page) |
5 March 1996 | Ad 21/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
19 January 1996 | Return made up to 24/12/95; full list of members (10 pages) |
22 September 1995 | Particulars of mortgage/charge (4 pages) |
22 September 1995 | Particulars of mortgage/charge (6 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
24 December 1993 | Incorporation (16 pages) |