Monumental Management Limited

Company Name	Monumental Management Limited
Company Status	Dissolved
Company Number	05523017
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 9 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Brett Owen Leboff
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(9 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 15 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Caldecote Gardens Bushey WD23 4GP

Secretary Name	Mrs Penny Denise Leboff
Nationality	British
Status	Closed
Appointed	24 May 2006(9 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Caldecote Gardens Bushey Heath Watford Hertfordshire WD23 4GP

Director Name	Brett Leboff
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Reginald View Leeds LS7 3HR

Secretary Name	Mrs Penny Denise Leboff
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Caldecote Gardens Bushey Heath Watford Hertfordshire WD23 4GP

Director Name	Mrs Penny Denise Leboff
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Caldecote Gardens Bushey Heath Watford Hertfordshire WD23 4GP

Secretary Name	Brett Leboff
Nationality	British
Status	Resigned
Appointed	06 October 2005(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2006)
Role	Company Director
Correspondence Address	3 Reginald View Leeds LS7 3HR

Director Name	Leonard Laroque Bendel
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2009)
Role	Consultant
Correspondence Address	Flat 5 88-90 Great Titchfield Street London W1W 6SE

Contact

Website	www.monumentalmanagement.co.uk
Telephone	020 75341234
Telephone region	London

Location

Registered Address	27 Caldecote Gardens Bushey Herts WD23 4GP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

55 at £1	Brett Leboff 55.00% Ordinary
25 at £1	Penny Denise Leboff 25.00% Ordinary
20 at £1	Leonard Laroque Bendel 20.00% Ordinary

Financials

Year	2014
Net Worth	-£90,166
Cash	£512
Current Liabilities	£94,235

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
19 March 2014	Application to strike the company off the register (3 pages)
19 March 2014	Application to strike the company off the register (3 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
15 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
15 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
19 November 2009	Termination of appointment of Leonard Bendel as a director (1 page)
19 November 2009	Termination of appointment of Leonard Bendel as a director (1 page)
10 August 2009	Return made up to 29/07/09; full list of members (4 pages)
10 August 2009	Return made up to 29/07/09; full list of members (4 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
14 August 2008	Return made up to 29/07/08; full list of members (4 pages)
14 August 2008	Return made up to 29/07/08; full list of members (4 pages)
17 July 2008	Registered office changed on 17/07/2008 from canada house, 29 hampton road twickenham middlesex TW2 5QE (1 page)
17 July 2008	Registered office changed on 17/07/2008 from canada house, 29 hampton road twickenham middlesex TW2 5QE (1 page)
4 June 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
4 June 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
15 September 2007	Return made up to 29/07/07; full list of members (5 pages)
15 September 2007	Return made up to 29/07/07; full list of members (5 pages)
24 May 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
24 May 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
20 September 2006	Return made up to 29/07/06; full list of members (5 pages)
20 September 2006	Return made up to 29/07/06; full list of members (5 pages)
11 September 2006	Ad 03/07/06--------- £ si 99@1=99 £ ic 1/100 (3 pages)
11 September 2006	Ad 03/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Secretary resigned (1 page)
29 July 2005	Incorporation (12 pages)
29 July 2005	Incorporation (12 pages)

Monumental Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London