| Company Name | Passion Monkey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03899719 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1999(24 years, 4 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 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 | Amanda Ama Page |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Artist |
| Correspondence Address | PO Box 1152 Gaborone Foreign Botswana |
| Secretary Name | Paul Anthony Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(3 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 May 2007) |
| Role | Accountant |
| Correspondence Address | 198 Ladbroke Grove London W10 5LZ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Richard Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 120 New Park Road London SW2 4LW |
| Secretary Name | Colin Ronald Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 December 2002) |
| Role | Company Director |
| Correspondence Address | The Garden Flat 21 Stratford Road London W8 6RB |
Location
| Registered Address | 8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,916 |
| Current Liabilities | £1,916 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2006 | Application for striking-off (1 page) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 27 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: flat 1, 115 westbourne grove london W2 4UP (1 page) |
| 5 April 2004 | Director's particulars changed (1 page) |
| 5 April 2004 | Return made up to 24/12/03; full list of members
|
| 5 April 2004 | Secretary resigned (1 page) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 23 December 2002 | Return made up to 24/12/02; full list of members
|
| 23 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 May 2002 | Return made up to 24/12/01; full list of members
|
| 30 April 2002 | Registered office changed on 30/04/02 from: 3 hammet street taunton somerset TA1 1RZ (1 page) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 January 2001 | Return made up to 24/12/00; full list of members
|
| 10 January 2001 | Ad 20/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 January 2001 | Secretary resigned (1 page) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 8 September 2000 | Secretary's particulars changed (1 page) |
| 9 June 2000 | New director appointed (2 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 24 December 1999 | Incorporation (18 pages) |