| Company Name | Mondiale Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03434670 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1997(26 years, 7 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Michael Anderson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(same day as company formation) |
| 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 | 16 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Wing Weavering House Grovewood Drive South Maidstone Kent ME14 5BX |
| Secretary Name | Mr Michael Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chailey Loudhams Wood Lane Chalfont St. Giles Buckinghamshire HP8 4AP |
| Director Name | Alexandre Gaydamak |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 September 1997(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 April 2001) |
| Role | Manager |
| Correspondence Address | 8 Carlos Place London W1Y 5AE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
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 |
|---|---|
| Cash | £195 |
| Current Liabilities | £6,195 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2004 | Application for striking-off (1 page) |
| 9 February 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 23 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 31 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 26 January 2002 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
| 28 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 27 April 2001 | Director resigned (1 page) |
| 27 April 2001 | Secretary's particulars changed;director's particulars changed (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 (10 pages) |
| 14 September 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 10 June 1999 | Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page) |
| 10 June 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 6 February 1999 | Return made up to 16/09/98; full list of members (6 pages) |
| 27 November 1998 | Registered office changed on 27/11/98 from: chapman & co albion house station road hampton middlesex TW12 2DU (1 page) |
| 25 November 1997 | New secretary appointed;new director appointed (3 pages) |
| 25 November 1997 | New director appointed (3 pages) |
| 25 November 1997 | New director appointed (3 pages) |
| 19 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Registered office changed on 19/09/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 16 September 1997 | Incorporation (13 pages) |