Company NameMonochrome Limited
Company StatusDissolved
Company Number03226609
CategoryPrivate Limited Company
Incorporation Date18 July 1996(27 years, 9 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)
Previous NameSkin Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameSimon Walter Kogler
Date of BirthAugust 1969 (Born 54 years ago)
NationalityAustrian
StatusClosed
Appointed18 July 1996(same day as company formation)
RoleEntertainment Agent
Correspondence Address83 Albert Street
London
NW1 7LX
Director NameDaniel Kogler
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityAustrain
StatusClosed
Appointed08 September 1997(1 year, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address83 Albert Street
London
NW1 7LX
Secretary NameRupert Michael Ford Prince
NationalityBritish
StatusResigned
Appointed18 July 1996(same day as company formation)
RoleRestaurant Consultant
Correspondence Address49c Beresford Road
London
N5 2HR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 July 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Muirhead Management
202 Fulham Road
London
SW10 9PJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
13 November 1998Company name changed skin LIMITED\certificate issued on 16/11/98 (2 pages)
11 November 1998Registered office changed on 11/11/98 from: 33B marryat square wyford road london SW6 6UA (1 page)
13 November 1997Secretary resigned (1 page)
13 November 1997New director appointed (2 pages)
13 November 1997Return made up to 18/07/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
17 January 1997Registered office changed on 17/01/97 from: 10 white horse street mayfair london (1 page)
6 August 1996New secretary appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996Secretary resigned (1 page)
18 July 1996Incorporation (21 pages)