Monclef Limited

Company Name	Monclef Limited
Company Status	Dissolved
Company Number	04279392
Category	Private Limited Company
Incorporation Date	30 August 2001(22 years, 8 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Name	Choices Trading Company Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
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	Mr Michael Karl Rottmann
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	19 June 2017(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latif House First Way Wembley Middlesex HA9 0JD

Director Name	Fariba Faraji Shadan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	466a Neasden Lane London Nw10

Secretary Name	Roughia Ravan Parvar Latif
Nationality	British
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	39 Crooked Usage London N3

Director Name	Nehma Latif
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2006(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Crooked Usage London N3 3EU

Director Name	Nelma Latif
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2006(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	F.1-Motivation House Firstway Wembley Middx Ha9 Djd

Director Name	Mr Michael Karl Rottmann
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2011(9 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Latif House First Way Wembley Middlesex HA9 0JD

Director Name	Mrs Marta Zerominska
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 May 2014(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Latif House First Way Wembley Middlesex HA9 0JD

Contact

Website	monclef.com

Location

Registered Address	Latif House First Way Wembley Middlesex HA9 0JD
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Michael Rottmann 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,180
Cash	£1,800
Current Liabilities	£2,300

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
19 June 2017	Termination of appointment of Marta Zerominska as a director on 19 June 2017 (1 page)
19 June 2017	Appointment of Mr Michael Rottmann as a director on 19 June 2017 (2 pages)
19 June 2017	Termination of appointment of Marta Zerominska as a director on 19 June 2017 (1 page)
19 June 2017	Appointment of Mr Michael Rottmann as a director on 19 June 2017 (2 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 March 2016	Termination of appointment of Michael Karl Rottmann as a director on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Michael Karl Rottmann as a director on 23 March 2016 (1 page)
9 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
25 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 2 (3 pages)
25 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 2 (3 pages)
30 July 2014	Appointment of Mrs Marta Zerominska as a director on 16 May 2014 (2 pages)
30 July 2014	Appointment of Mrs Marta Zerominska as a director on 16 May 2014 (2 pages)
30 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
30 July 2014	Termination of appointment of Roughia Ravan Parvar Latif as a secretary on 16 May 2014 (1 page)
30 July 2014	Termination of appointment of Roughia Ravan Parvar Latif as a secretary on 16 May 2014 (1 page)
30 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23 (3 pages)
23 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Termination of appointment of Nelma Latif as a director (1 page)
19 April 2011	Termination of appointment of Nehma Latif as a director (1 page)
19 April 2011	Termination of appointment of Nehma Latif as a director (1 page)
19 April 2011	Termination of appointment of Nelma Latif as a director (1 page)
18 April 2011	Appointment of Mr Michael Karl Rottmann as a director (2 pages)
18 April 2011	Appointment of Mr Michael Karl Rottmann as a director (2 pages)
27 September 2010	Director's details changed for Nelma Latif on 30 August 2010 (2 pages)
27 September 2010	Director's details changed for Nehma Latif on 30 August 2010 (2 pages)
27 September 2010	Director's details changed for Nelma Latif on 30 August 2010 (2 pages)
27 September 2010	Director's details changed for Nehma Latif on 30 August 2010 (2 pages)
27 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 February 2010	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 February 2010	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 January 2010	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
10 September 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
5 September 2008	Return made up to 30/08/08; full list of members (4 pages)
5 September 2008	Return made up to 30/08/08; full list of members (4 pages)
11 April 2008	Company name changed choices trading company LIMITED\certificate issued on 16/04/08 (2 pages)
11 April 2008	Company name changed choices trading company LIMITED\certificate issued on 16/04/08 (2 pages)
11 December 2007	Return made up to 30/08/07; full list of members (2 pages)
11 December 2007	Return made up to 30/08/07; full list of members (2 pages)
21 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
17 July 2007	Return made up to 30/08/06; full list of members (2 pages)
17 July 2007	Return made up to 30/08/06; full list of members (2 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
7 March 2006	Total exemption full accounts made up to 31 August 2004 (4 pages)
7 March 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
7 March 2006	Total exemption full accounts made up to 31 August 2004 (4 pages)
7 March 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
5 January 2006	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2006	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2004	Return made up to 30/08/04; full list of members (6 pages)
30 November 2004	Return made up to 30/08/04; full list of members (6 pages)
28 July 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
28 July 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
13 January 2003	Return made up to 30/08/02; full list of members (6 pages)
13 January 2003	Return made up to 30/08/02; full list of members (6 pages)
30 August 2001	Incorporation (14 pages)
30 August 2001	Incorporation (14 pages)

Monclef Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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