Mondiale Property Limited

Company Name	Mondiale Property Limited
Company Status	Dissolved
Company Number	03384200
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 10 months ago)
Dissolution Date	1 February 2005 (19 years, 3 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

Secretary Name	Mr Peter Nicholas Mitchell
Nationality	British
Status	Closed
Appointed	01 October 1998(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Weavering House Grovewood Drive South Maidstone Kent ME14 5BX

Director Name	Mr Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1999(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chailey Loudhams Wood Lane Chalfont St. Giles Buckinghamshire HP8 4AP

Director Name	Mr Peter Nicholas Mitchell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1999(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Weavering House Grovewood Drive South Maidstone Kent ME14 5BX

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	4 Charles Street Barnes London SW13 0NZ

Director Name	Alexandre Gaydamak
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1997(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Manager
Correspondence Address	8 Carlos Place London W1Y 5AE

Director Name	Alexandre Gaydamak
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1997(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Manager
Correspondence Address	8 Carlos Place London W1Y 5AE

Director Name	Mr Peter Nicholas Mitchell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Weavering House Grovewood Drive South Maidstone Kent ME14 5BX

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 17 March 1999)
Role	Company Director
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	Bell House 175 Regent Street London W1R 7FB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 1999)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 17 March 1999)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	30 Saint George Street London W1S 2FH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,109
Cash	£2,914
Current Liabilities	£3,504

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (2 pages)
8 September 2004	Application for striking-off (1 page)
13 July 2004	Return made up to 10/06/04; full list of members (7 pages)
13 April 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
7 July 2003	Return made up to 10/06/03; full list of members (7 pages)
25 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
4 March 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
5 February 2002	Accounting reference date extended from 06/06/01 to 31/07/01 (1 page)
25 July 2001	Return made up to 10/06/01; full list of members (7 pages)
17 May 2001	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director resigned (1 page)
10 April 2001	Registered office changed on 10/04/01 from: 8 carlos place london W1Y 5AE (1 page)
4 April 2001	Full accounts made up to 31 May 2000 (11 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
26 January 2000	Return made up to 10/06/99; full list of members; amend (8 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Registered office changed on 13/01/00 from: finsgate, 5-7 cranwood street london EC1V 9EE (1 page)
6 October 1999	Return made up to 10/06/99; full list of members (7 pages)
6 October 1999	New secretary appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Director resigned (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 8 carlos place london W1Y 5AE (1 page)
4 October 1999	New director appointed (11 pages)
30 September 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
7 April 1999	Accounting reference date shortened from 31/12/98 to 06/06/98 (1 page)
23 March 1999	Secretary resigned (1 page)
19 January 1999	Compulsory strike-off action has been discontinued (1 page)
19 January 1999	Return made up to 10/06/98; full list of members (8 pages)
19 January 1999	Ad 10/06/98--------- Â£ si 198@1 (2 pages)
29 December 1998	First Gazette notice for compulsory strike-off (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
10 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
25 July 1997	Registered office changed on 25/07/97 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
15 July 1997	New secretary appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (6 pages)
4 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
4 July 1997	New director appointed (6 pages)
4 July 1997	Ad 10/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Director resigned (1 page)
10 June 1997	Incorporation (16 pages)

Mondiale Property Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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