Monitor Eurasia-Africa Limited

Company Name	Monitor Eurasia-Africa Limited
Company Status	Dissolved
Company Number	03285778
Category	Private Limited Company
Incorporation Date	29 November 1996(27 years, 5 months ago)
Dissolution Date	4 June 2020 (3 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Matthew David Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2013(16 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 04 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Dr Leopold Specht
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 1997)
Role	Attorney
Correspondence Address	8 Teinfaltstrasse Vienna 1010

Director Name	Nikolaos George Mourkogiannis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 September 1997(10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 June 2004)
Role	Company Director
Correspondence Address	37 Cromwell Grove London W6 7RQ

Secretary Name	Peter Geoffrey Hill
Nationality	South African
Status	Resigned
Appointed	28 October 1997(11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 October 1998)
Role	Consultant
Correspondence Address	Flat 12 Lexham Mews London W8

Secretary Name	Michael Terence McGivern
Nationality	British
Status	Resigned
Appointed	20 October 1998(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 1999)
Role	Accountant
Correspondence Address	21 Lansdowne Road Sevenoaks Kent TN13 3XU

Secretary Name	Mr Peter Russell Thomas
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 11 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	40 West Hill Sanderstead Surrey CR2 0SA

Director Name	Mr Mark Benton Fuller
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2001(4 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 May 2011)
Role	Consultant
Country of Residence	United States
Correspondence Address	155 Somerset Street Belmont Ma 02478 United States

Director Name	Robert James Samuelson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2001(4 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	87 Harbor Hill Road Chatham Massachusetts United States

Director Name	Mr Peter Russell Thomas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(4 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 11 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	40 West Hill Sanderstead Surrey CR2 0SA

Director Name	Mr Daniel Arthur Lasman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2011(14 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 11 January 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Canal Park Cambridge Massachusetts 02141

Director Name	Mr Alan Robert Harris
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2013(16 years, 1 month after company formation)
Appointment Duration	7 months (resigned 16 August 2013)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Monitor Two Canal Park Cambridge Massachusetts 02141

Secretary Name	Mr Alan Robert Harris
Status	Resigned
Appointed	11 January 2013(16 years, 1 month after company formation)
Appointment Duration	7 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	Monitor Two Canal Park Cambridge Massachusetts 02141

Director Name	Financial And Legal Services Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	5th Floor Clement House 14-18 Gresham Street London EC2V 7JE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Rakisons Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2011
Turnover	£7,994,879
Net Worth	-£2,058,082
Cash	£850,784
Current Liabilities	£994,689

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

4 June 2020	Final Gazette dissolved following liquidation (1 page)
4 March 2020	Return of final meeting in a members' voluntary winding up (7 pages)
18 April 2019	Liquidators' statement of receipts and payments to 27 March 2019 (12 pages)
23 May 2018	Liquidators' statement of receipts and payments to 27 March 2018 (12 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
11 May 2017	Liquidators' statement of receipts and payments to 27 March 2017 (9 pages)
11 May 2017	Liquidators' statement of receipts and payments to 27 March 2017 (9 pages)
14 April 2016	Liquidators' statement of receipts and payments to 27 March 2016 (12 pages)
14 April 2016	Liquidators statement of receipts and payments to 27 March 2016 (12 pages)
14 April 2016	Liquidators' statement of receipts and payments to 27 March 2016 (12 pages)
18 May 2015	Liquidators' statement of receipts and payments to 27 March 2015 (14 pages)
18 May 2015	Liquidators' statement of receipts and payments to 27 March 2015 (14 pages)
18 May 2015	Liquidators statement of receipts and payments to 27 March 2015 (14 pages)
3 April 2014	Declaration of solvency (3 pages)
3 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 April 2014	Appointment of a voluntary liquidator (1 page)
3 April 2014	Appointment of a voluntary liquidator (1 page)
3 April 2014	Declaration of solvency (3 pages)
27 March 2014	Statement of capital on 27 March 2014 GBP 790.002 (4 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Statement by directors (1 page)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Statement of capital on 27 March 2014 GBP 790.002 (4 pages)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2014	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders (3 pages)
20 February 2014	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders (3 pages)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
2 September 2013	Appointment of Matthew David Smith as a director (2 pages)
2 September 2013	Appointment of Matthew David Smith as a director (2 pages)
30 August 2013	Termination of appointment of Alan Harris as a secretary (1 page)
30 August 2013	Termination of appointment of Alan Harris as a secretary (1 page)
30 August 2013	Termination of appointment of Alan Harris as a director (1 page)
30 August 2013	Termination of appointment of Alan Harris as a director (1 page)
13 February 2013	Secretary's details changed for Mr Alan R. Harris on 13 February 2013 (1 page)
13 February 2013	Director's details changed for Mr Alan R Harris on 13 February 2013 (2 pages)
13 February 2013	Appointment of Mr Alan R. Harris as a secretary (2 pages)
13 February 2013	Appointment of Mr Alan R Harris as a director (2 pages)
13 February 2013	Appointment of Mr Alan R Harris as a director (2 pages)
13 February 2013	Director's details changed for Mr Alan R Harris on 13 February 2013 (2 pages)
13 February 2013	Appointment of Mr Alan R. Harris as a secretary (2 pages)
13 February 2013	Secretary's details changed for Mr Alan R. Harris on 13 February 2013 (1 page)
12 February 2013	Termination of appointment of Peter Thomas as a director (1 page)
12 February 2013	Termination of appointment of Peter Thomas as a director (1 page)
12 February 2013	Termination of appointment of Peter Thomas as a secretary (1 page)
12 February 2013	Termination of appointment of Peter Thomas as a secretary (1 page)
7 February 2013	Termination of appointment of Daniel Lasman as a director (1 page)
7 February 2013	Termination of appointment of Daniel Lasman as a director (1 page)
12 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
12 May 2011	Termination of appointment of Mark Fuller as a director (1 page)
12 May 2011	Termination of appointment of Mark Fuller as a director (1 page)
25 January 2011	Appointment of Mr Daniel Arthur Lasman as a director (2 pages)
25 January 2011	Appointment of Mr Daniel Arthur Lasman as a director (2 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
11 August 2010	Auditor's resignation (1 page)
11 August 2010	Auditor's resignation (1 page)
10 March 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
10 March 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
9 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Peter Russell Thomas on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Fuller on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Peter Russell Thomas on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Fuller on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Fuller on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Peter Russell Thomas on 1 January 2010 (2 pages)
31 March 2009	Appointment terminated director robert samuelson (1 page)
31 March 2009	Appointment terminated director robert samuelson (1 page)
5 March 2009	Group of companies' accounts made up to 31 December 2007 (24 pages)
5 March 2009	Group of companies' accounts made up to 31 December 2007 (24 pages)
9 January 2009	Return made up to 29/11/08; full list of members (4 pages)
9 January 2009	Return made up to 29/11/08; full list of members (4 pages)
31 January 2008	Group of companies' accounts made up to 31 December 2006 (25 pages)
31 January 2008	Group of companies' accounts made up to 31 December 2006 (25 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
12 January 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
12 January 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
14 December 2006	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2006	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2006	Nc inc already adjusted 06/10/04 (1 page)
20 January 2006	Nc inc already adjusted 06/10/04 (1 page)
6 January 2006	Ad 06/10/04--------- £ si 790000@1 (2 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2006	Ad 06/10/04--------- Â£ si 790000@1 (2 pages)
6 January 2006	Return made up to 29/11/05; full list of members (7 pages)
6 January 2006	Return made up to 29/11/05; full list of members (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
2 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
12 December 2003	Return made up to 29/11/03; full list of members (8 pages)
12 December 2003	Return made up to 29/11/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
5 February 2003	Full accounts made up to 31 December 2001 (14 pages)
5 February 2003	Full accounts made up to 31 December 2001 (14 pages)
6 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 December 2001	Return made up to 29/11/01; full list of members (7 pages)
24 December 2001	Return made up to 29/11/01; full list of members (7 pages)
10 December 2001	Full accounts made up to 31 December 2000 (13 pages)
10 December 2001	Full accounts made up to 31 December 2000 (13 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
28 June 2001	New director appointed (3 pages)
28 June 2001	New director appointed (3 pages)
20 June 2001	Registered office changed on 20/06/01 from: michelin house 81 fulham road london SW3 6RD (1 page)
20 June 2001	Registered office changed on 20/06/01 from: michelin house 81 fulham road london SW3 6RD (1 page)
8 March 2001	Full accounts made up to 31 December 1999 (13 pages)
8 March 2001	Full accounts made up to 31 December 1999 (13 pages)
12 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 March 2000	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 24/03/00 363(288) ‐ Secretary resigned (6 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 24/03/00 363(288) ‐ Secretary resigned (6 pages)
24 March 2000	New secretary appointed (2 pages)
4 January 2000	Full accounts made up to 31 December 1998 (12 pages)
4 January 2000	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 March 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
13 March 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 January 1999	Return made up to 29/11/98; full list of members (6 pages)
22 January 1999	Return made up to 29/11/98; full list of members (6 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	New secretary appointed (2 pages)
23 November 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
23 November 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
16 April 1998	Registered office changed on 16/04/98 from: 27 chancery lane london WC2A 1NF (1 page)
16 April 1998	Registered office changed on 16/04/98 from: 27 chancery lane london WC2A 1NF (1 page)
30 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 November 1996	Incorporation (12 pages)
29 November 1996	Incorporation (12 pages)

Monitor Eurasia-Africa Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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