| Company Name | Monbow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05443899 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 12 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 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 | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at 1 | Rossington LTD 50.00% Ordinary |
|---|---|
| 1 at 1 | State Management Llc 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2010 | Termination of appointment of Grosvenor Secretaries Limited as a secretary (1 page) |
| 19 February 2010 | Termination of appointment of Grosvenor Administration Limited as a director (1 page) |
| 19 February 2010 | Termination of appointment of Grosvenor Secretaries Limited as a secretary (1 page) |
| 19 February 2010 | Termination of appointment of Grosvenor Administration Limited as a director (1 page) |
| 8 October 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 11 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 31 March 2009 | Accounts made up to 31 May 2008 (1 page) |
| 27 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 22 October 2007 | Accounts made up to 31 May 2007 (1 page) |
| 6 July 2007 | Resolutions
|
| 6 July 2007 | Resolutions
|
| 10 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 19 December 2006 | Accounts made up to 31 May 2006 (1 page) |
| 24 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 24 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 1 September 2005 | Resolutions
|
| 1 September 2005 | Resolutions
|
| 5 May 2005 | Incorporation (13 pages) |