| Company Name | Monkey Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04164361 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2001(23 years, 2 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael McLauchlan |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(3 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 62 Frith Street London W1D 3JN |
| Secretary Name | Mr Michael McLauchlan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(3 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 62 Frith Street London W1D 3JN |
| Director Name | Michael Clifford Rigby |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 18 September 2012) |
| Role | Planner |
| Country of Residence | England |
| Correspondence Address | 31 Montreal Road Brighton East Sussex BN2 9UY |
| Director Name | Robert Smith |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(3 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 25 August 2006) |
| Role | Company Director |
| Correspondence Address | 23 Salford Road London Greater London SW2 8BJ |
| Director Name | Michael John Taylor |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 July 2008) |
| Role | Planner |
| Correspondence Address | Upper Ground Floor Flat 26 Hugo Road Tufnell Park London N19 5EU |
| Director Name | Nicholas James Harper |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2006(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 February 2009) |
| Role | Advertising |
| Correspondence Address | 209 Ebberns Road Hemel Hempstead Herts HP3 9RD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 1-6 Bateman's Row London EC2A 3HH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | Application to strike the company off the register (3 pages) |
| 29 May 2012 | Application to strike the company off the register (3 pages) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2012 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 March 2012 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2012-03-16
|
| 5 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2010 | Registered office address changed from 21 Claylands Place London SW8 1NL England on 25 August 2010 (1 page) |
| 25 August 2010 | Registered office address changed from 21 Claylands Place London SW8 1NL England on 25 August 2010 (1 page) |
| 14 May 2010 | Registered office address changed from 172 Arlington Road London NW1 7HL on 14 May 2010 (1 page) |
| 14 May 2010 | Registered office address changed from 172 Arlington Road London NW1 7HL on 14 May 2010 (1 page) |
| 14 May 2010 | Director's details changed for Michael Clifford Rigby on 31 October 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Michael Clifford Rigby on 31 October 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 May 2009 | Appointment Terminated Director nicholas harper (1 page) |
| 11 May 2009 | Appointment terminated director michael taylor (1 page) |
| 11 May 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 11 May 2009 | Appointment terminated director nicholas harper (1 page) |
| 11 May 2009 | Appointment Terminated Director michael taylor (1 page) |
| 11 May 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 13 November 2008 | Return made up to 20/02/08; full list of members (5 pages) |
| 13 November 2008 | Return made up to 20/02/08; full list of members (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 May 2007 | Return made up to 20/02/07; full list of members (9 pages) |
| 23 May 2007 | Return made up to 20/02/07; full list of members (9 pages) |
| 18 April 2007 | S-div 25/08/06 (1 page) |
| 18 April 2007 | S-div 25/08/06 (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 October 2006 | £ ic 4/4 25/08/06 £ sr [email protected] (1 page) |
| 11 October 2006 | Resolutions
|
| 11 October 2006 | £ ic 4/4 25/08/06 £ sr [email protected] (1 page) |
| 11 October 2006 | Resolutions
|
| 2 October 2006 | New director appointed (3 pages) |
| 2 October 2006 | New director appointed (3 pages) |
| 27 September 2006 | S-div 25/08/06 (1 page) |
| 27 September 2006 | Resolutions
|
| 27 September 2006 | Resolutions
|
| 27 September 2006 | Resolutions
|
| 27 September 2006 | S-div 25/08/06 (1 page) |
| 27 September 2006 | Resolutions
|
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 11 April 2006 | Return made up to 20/02/06; full list of members (9 pages) |
| 11 April 2006 | Return made up to 20/02/06; full list of members
|
| 1 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 July 2005 | Return made up to 20/02/05; full list of members
|
| 12 July 2005 | Return made up to 20/02/05; full list of members (8 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 March 2004 | Return made up to 20/02/04; no change of members
|
| 23 March 2004 | Return made up to 20/02/04; no change of members (8 pages) |
| 6 March 2004 | Particulars of mortgage/charge (7 pages) |
| 6 March 2004 | Particulars of mortgage/charge (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 March 2003 | Return made up to 20/02/03; no change of members (8 pages) |
| 24 March 2003 | Return made up to 20/02/03; no change of members (8 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 72 tottenham court road london W1P 9PA (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 72 tottenham court road london W1P 9PA (1 page) |
| 25 March 2002 | Return made up to 20/02/02; full list of members (7 pages) |
| 25 March 2002 | Return made up to 20/02/02; full list of members (7 pages) |
| 24 July 2001 | New director appointed (2 pages) |
| 24 July 2001 | New director appointed (2 pages) |
| 24 July 2001 | New director appointed (2 pages) |
| 24 July 2001 | New director appointed (2 pages) |
| 18 June 2001 | Ad 01/05/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 18 June 2001 | Ad 01/05/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 72 tottenham court road london W1P 9PA (1 page) |
| 18 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 72 tottenham court road london W1P 9PA (1 page) |
| 18 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 20 February 2001 | Incorporation (17 pages) |