| Company Name | Monadream Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437330 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 27 November 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | William Corbett |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 27 November 2013) |
| Role | Company Director |
| Correspondence Address | 464 North Circular Road London NW10 1SP |
| Secretary Name | Hallyard Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2005(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 27 November 2013) |
| Correspondence Address | 17 Pennine Parade Pennine Drive London NW2 1NT |
| Director Name | Mr Gregory Sean Doffman |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 27 January 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Pine Grove London N20 8LB |
| Secretary Name | Mr Martin Charles Isaacs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 27 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Frognal Way London NW3 6NE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,813 |
| Current Liabilities | £350,920 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 August 2013 | Notice of final account prior to dissolution (1 page) |
| 27 August 2013 | Return of final meeting of creditors (1 page) |
| 27 August 2013 | Notice of final account prior to dissolution (1 page) |
| 8 July 2008 | Order of court to wind up (3 pages) |
| 8 July 2008 | Order of court to wind up (3 pages) |
| 16 April 2008 | Notice of a court order ending Administration (9 pages) |
| 16 April 2008 | Notice of a court order ending Administration (9 pages) |
| 16 April 2008 | Order of court to wind up (2 pages) |
| 16 April 2008 | Order of court to wind up (2 pages) |
| 30 October 2007 | Notice of extension of period of Administration (1 page) |
| 30 October 2007 | Notice of extension of period of Administration (1 page) |
| 4 October 2007 | Administrator's progress report (7 pages) |
| 4 October 2007 | Administrator's progress report (7 pages) |
| 13 April 2007 | Administrator's progress report (7 pages) |
| 13 April 2007 | Administrator's progress report (7 pages) |
| 9 November 2006 | Statement of administrator's proposal (10 pages) |
| 9 November 2006 | Statement of administrator's proposal (10 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 17 pennine parade pennine drive london NW2 1NT (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 17 pennine parade pennine drive london NW2 1NT (1 page) |
| 12 September 2006 | Appointment of an administrator (1 page) |
| 12 September 2006 | Appointment of an administrator (1 page) |
| 6 October 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 27 July 2005 | Particulars of mortgage/charge (3 pages) |
| 27 July 2005 | Particulars of mortgage/charge (3 pages) |
| 27 July 2005 | Particulars of mortgage/charge (3 pages) |
| 27 July 2005 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | Particulars of mortgage/charge (9 pages) |
| 25 May 2005 | Particulars of mortgage/charge (9 pages) |
| 4 February 2005 | New director appointed (2 pages) |
| 4 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Director resigned (1 page) |
| 4 February 2005 | New secretary appointed (2 pages) |
| 4 February 2005 | New director appointed (2 pages) |
| 4 February 2005 | New secretary appointed (2 pages) |
| 4 February 2005 | Registered office changed on 04/02/05 from: mercury house no 1 heather park drive wembley middlesex HA0 1SX (1 page) |
| 4 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: mercury house no 1 heather park drive wembley middlesex HA0 1SX (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 September 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 22/09/04; full list of members
|
| 29 September 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 27 September 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: the coach house 62A frognal london NW3 6XG (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: the coach house 62A frognal london NW3 6XG (1 page) |
| 13 November 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 3 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 22/09/01; full list of members
|
| 7 July 2001 | Total exemption small company accounts made up to 30 September 1999 (5 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 30 September 1999 (5 pages) |
| 25 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 1 bickenhall mansions bickenhall street london W1 (1 page) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 1 bickenhall mansions bickenhall street london W1 (1 page) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 6 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 26 July 1999 | Particulars of mortgage/charge (3 pages) |
| 26 July 1999 | Particulars of mortgage/charge (3 pages) |
| 24 November 1998 | Particulars of mortgage/charge (3 pages) |
| 24 November 1998 | Particulars of mortgage/charge (3 pages) |
| 6 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 27 February 1998 | Particulars of mortgage/charge (3 pages) |
| 27 February 1998 | Particulars of mortgage/charge (3 pages) |
| 27 February 1998 | Particulars of mortgage/charge (3 pages) |
| 27 February 1998 | Particulars of mortgage/charge (3 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 6-8 underwood street london N1 7JQ (1 page) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 6-8 underwood street london N1 7JQ (1 page) |
| 22 September 1997 | Incorporation (19 pages) |