| Company Name | MOND Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272563 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1996(27 years, 6 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Faruk Girach |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(1 week, 6 days after company formation) |
| Appointment Duration | 14 years (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Totterdown Street Tooting London SW17 8TB |
| Director Name | Mohamed Hanif Girach |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(1 week, 6 days after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 09 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Totterdown Street Tooting London SW17 8TB |
| Secretary Name | Ayaaz Girach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 9 Mount Road Mitcham Surrey CR4 3EZ |
| Secretary Name | Zeenat Machher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(1 year after company formation) |
| Appointment Duration | 2 years (resigned 20 December 1999) |
| Role | Company Director |
| Correspondence Address | 9 Mount Road Mitcham Surrey CR4 3EZ |
| Secretary Name | Zakir Husain Girach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 15 November 2006) |
| Role | Company Director |
| Correspondence Address | 95 Chasefield Road Tooting London SW17 8LW |
| Secretary Name | Tabassum Girach |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 November 2006(10 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 July 2010) |
| Role | Company Director |
| Correspondence Address | 35 Totterdown Street London SW17 8TB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 210 Merton High Street Wimbledon London SW19 1AX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | Application to strike the company off the register (3 pages) |
| 27 July 2010 | Application to strike the company off the register (3 pages) |
| 19 July 2010 | Termination of appointment of Mohamed Girach as a director (1 page) |
| 19 July 2010 | Termination of appointment of Tabassum Girach as a secretary (1 page) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 July 2010 | Termination of appointment of Mohamed Girach as a director (1 page) |
| 19 July 2010 | Termination of appointment of Tabassum Girach as a secretary (1 page) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 10 November 2009 | Director's details changed for Faruk Girach on 31 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Director's details changed for Mohamed Hanif Girach on 31 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mohamed Hanif Girach on 31 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Director's details changed for Faruk Girach on 31 October 2009 (2 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 13 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 182 merton high street wimbledon london SW19 1AY (1 page) |
| 13 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 182 merton high street wimbledon london SW19 1AY (1 page) |
| 21 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 2 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 210 merton high street wimbledon london SW19 1AX (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 210 merton high street wimbledon london SW19 1AX (1 page) |
| 15 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 16 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 7 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 12 November 2002 | Return made up to 01/11/02; full list of members
|
| 12 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 October 2001 (9 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 October 2001 (9 pages) |
| 8 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 182 merton high street london SW19 1AY (1 page) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 182 merton high street london SW19 1AY (1 page) |
| 23 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 8 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 6 January 2000 | Registered office changed on 06/01/00 from: dolphin house 9 mount road mitcham surrey CR4 3EZ (1 page) |
| 6 January 2000 | New secretary appointed (2 pages) |
| 6 January 2000 | Registered office changed on 06/01/00 from: dolphin house 9 mount road mitcham surrey CR4 3EZ (1 page) |
| 6 January 2000 | Secretary resigned (1 page) |
| 6 January 2000 | New secretary appointed (2 pages) |
| 6 January 2000 | Secretary resigned (1 page) |
| 25 November 1999 | Return made up to 01/11/99; full list of members
|
| 25 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 6 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 25 January 1998 | Secretary resigned (1 page) |
| 25 January 1998 | Secretary resigned (1 page) |
| 3 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 3 December 1997 | New secretary appointed (2 pages) |
| 3 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 3 December 1997 | New secretary appointed (2 pages) |
| 6 December 1996 | Ad 14/11/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 December 1996 | Ad 14/11/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: dolphin house 9 mount road mitcham surrey CR4 3EZ (1 page) |
| 28 November 1996 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 28 November 1996 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: dolphin house 9 mount road mitcham surrey CR4 3EZ (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Secretary resigned (1 page) |
| 1 November 1996 | Incorporation (12 pages) |