Monsoon Accessorize International Limited

Company Name	Monsoon Accessorize International Limited
Company Status	Dissolved
Company Number	05661685
Category	Private Limited Company
Incorporation Date	22 December 2005(18 years, 4 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Ms Rosalynde Victoria Harrison
Nationality	British
Status	Closed
Appointed	22 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Notting Hill Village 1 Nicholas Road London W11 4AN

Director Name	Mr Mark Grahame Holloway
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2012(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Notting Hill Village 1 Nicholas Road London W11 4AN

Director Name	Mr Anton Dermot Simon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 January 2015)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Notting Hill Village 1 Nicholas Road London W11 4AN

Director Name	Rose Foster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Chief Executive
Correspondence Address	3 Hayward Drive Chorleywood Hertfordshire WD3 2UH

Director Name	Mr Mark McMenemy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	11 Poppy Walk St James Road Goffs Oak Hertfordshire EN7 6TJ

Director Name	Peter Michael Simon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	179 Harrow Road London W2 6NB

Director Name	Mr Mark John Vandenberghe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Group International Director
Country of Residence	England
Correspondence Address	1 Priests Paddock Knotty Green Beaconsfield Buckinghamshire HP9 1YL

Director Name	Mr Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Notting Hill Village 1 Nicholas Road London W11 4AN

Director Name	Matthew Hudson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	4 Rosedene End Chiswell Green St Albans Hertfordshire AL2 3BN

Director Name	Mr Peter Ridler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Nicholas Road London W11 4AN

Location

Registered Address	Notting Hill Village 1 Nicholas Road London W11 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

1 at £1	Monsoon Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 August 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 August

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
25 September 2014	Application to strike the company off the register (3 pages)
25 September 2014	Application to strike the company off the register (3 pages)
17 July 2014	Accounts made up to 30 August 2013 (2 pages)
17 July 2014	Accounts made up to 30 August 2013 (2 pages)
11 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
16 July 2013	Accounts made up to 30 August 2012 (2 pages)
16 July 2013	Accounts made up to 30 August 2012 (2 pages)
24 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
4 August 2012	Termination of appointment of Steven John Back as a director on 20 July 2012 (1 page)
4 August 2012	Appointment of Mr Anton Dermot Simon as a director on 27 July 2012 (2 pages)
4 August 2012	Termination of appointment of Peter Ridler as a director on 27 July 2012 (1 page)
4 August 2012	Appointment of Mr Anton Dermot Simon as a director on 27 July 2012 (2 pages)
4 August 2012	Termination of appointment of Peter Ridler as a director on 27 July 2012 (1 page)
4 August 2012	Appointment of Mr Mark Grahame Holloway as a director on 20 July 2012 (2 pages)
4 August 2012	Appointment of Mr Mark Grahame Holloway as a director on 20 July 2012 (2 pages)
4 August 2012	Termination of appointment of Steven John Back as a director on 20 July 2012 (1 page)
20 June 2012	Accounts made up to 30 August 2011 (2 pages)
20 June 2012	Accounts made up to 30 August 2011 (2 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Secretary's details changed for Mrs Rosalynde Victoria Harrison on 20 December 2011 (1 page)
10 January 2012	Secretary's details changed for Mrs Rosalynde Victoria Harrison on 20 December 2011 (1 page)
24 May 2011	Accounts made up to 30 August 2010 (2 pages)
24 May 2011	Accounts made up to 30 August 2010 (2 pages)
11 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Steven John Back on 10 January 2011 (2 pages)
11 January 2011	Director's details changed for Steven John Back on 10 January 2011 (2 pages)
29 June 2010	Accounts made up to 30 August 2009 (2 pages)
29 June 2010	Accounts made up to 30 August 2009 (2 pages)
11 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Appointment of Peter Ridler as a director (3 pages)
30 October 2009	Appointment of Peter Ridler as a director (3 pages)
10 October 2009	Termination of appointment of Matthew Hudson as a director (1 page)
10 October 2009	Termination of appointment of Matthew Hudson as a director (1 page)
22 June 2009	Accounts made up to 30 August 2008 (2 pages)
22 June 2009	Accounts made up to 30 August 2008 (2 pages)
5 January 2009	Appointment terminated director mark vandenberghe (1 page)
5 January 2009	Appointment terminated director mark vandenberghe (1 page)
28 December 2008	Return made up to 22/12/08; no change of members (5 pages)
28 December 2008	Return made up to 22/12/08; no change of members (5 pages)
22 October 2008	Director's change of particulars / matthew hudson / 20/10/2008 (1 page)
22 October 2008	Director's change of particulars / matthew hudson / 20/10/2008 (1 page)
13 August 2008	Accounts made up to 31 December 2007 (1 page)
13 August 2008	Accounts made up to 31 December 2007 (1 page)
5 June 2008	Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB (1 page)
5 June 2008	Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB (1 page)
8 April 2008	Director appointed matthew hudson (2 pages)
8 April 2008	Director appointed matthew hudson (2 pages)
14 February 2008	Accounting reference date shortened from 31/12/08 to 30/08/08 (1 page)
14 February 2008	Accounting reference date shortened from 31/12/08 to 30/08/08 (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
18 January 2008	Return made up to 22/12/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 January 2008	Return made up to 22/12/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 December 2007	Accounts made up to 31 December 2006 (1 page)
1 December 2007	Accounts made up to 31 December 2006 (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
27 January 2007	Return made up to 22/12/06; full list of members (8 pages)
27 January 2007	Return made up to 22/12/06; full list of members (8 pages)
22 December 2005	Incorporation (25 pages)
22 December 2005	Incorporation (25 pages)

Monsoon Accessorize International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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