| Company Name | Monserat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04152699 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 2 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Matthew C Zillman |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 March 2001(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 September 2005) |
| Role | Accountant |
| Correspondence Address | 9 Westmont Court Monmouth Road London W2 4UU |
| Secretary Name | Kim Marchant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 September 2005) |
| Role | Company Director |
| Correspondence Address | 2 20 Palace Court London W2 4HU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 9 Westmont Court Monmouth Road London W2 4UU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2005 | Application for striking-off (1 page) |
| 28 January 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 March 2004 | Return made up to 02/02/04; full list of members
|
| 17 February 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: flat 2 20 palace court london W2 4HU (1 page) |
| 11 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 29 January 2003 | Ad 01/12/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 January 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 29 January 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 21 March 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 28 January 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: suite 26915 72 new bond street london W1S 1RR (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 2 February 2001 | Incorporation (31 pages) |