| Company Name | Mondlane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03948195 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2000(24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ravi Chidambaram |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 April 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years |
| Role | Banker |
| Correspondence Address | 100 Battersea Church Road Apartment B42 London SW11 3YJ |
| Director Name | Martin Velasco |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 07 May 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Investor |
| Correspondence Address | Le Greny Bogis-Bossey 1279 Switzerland |
| Director Name | Theadore Donald Morgan |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 May 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Venture Capital |
| Correspondence Address | 6740 Wildwood Mtn. Rd. Santa Rosa Sonama Calif. 95409 United States |
| Director Name | Maja Brisvall |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 19 May 2000(2 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Leo/Consultant |
| Correspondence Address | Flat 4 5 Belsize Avenue London NW3 4BL |
| Director Name | Kenny Who |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2000(2 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Consultant |
| Correspondence Address | Flat 4 Eagle House 30 Eagle Wharf Road London N1 7EH |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Nicola Marie Bustin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 January 2001) |
| Role | Solicitor |
| Correspondence Address | 62 Goldhurst Terrace London NW6 3HT |
Location
| Registered Address | Bdo Stoy Haywood 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 June 2004 | Dissolved (1 page) |
|---|---|
| 4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: knights quarter 14 saint johns lane london EC1M 4AJ (1 page) |
| 15 May 2001 | Statement of affairs (9 pages) |
| 15 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2001 | Resolutions
|
| 19 April 2001 | Secretary resigned (1 page) |
| 19 April 2001 | Return made up to 15/03/01; full list of members
|
| 20 March 2001 | Particulars of mortgage/charge (3 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 16 saint john street london EC1M 4NT (1 page) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Director resigned (1 page) |
| 14 April 2000 | Nc inc already adjusted 15/03/00 (1 page) |
| 14 April 2000 | Resolutions
|
| 15 March 2000 | Incorporation (15 pages) |