Monument Oil & Gas Ltd

Company Name	Monument Oil & Gas Ltd
Director	Antonio Mercado Mercado Sandretti
Company Status	Active
Company Number	05662575
Category	Private Limited Company
Incorporation Date	23 December 2005(18 years, 4 months ago)
Previous Name	Monument Enterprises Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Antonio Mercado Mercado Sandretti
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Mexican
Status	Current
Appointed	03 April 2007(1 year, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Finance
Country of Residence	Mexico
Correspondence Address	Pasaje Interlomas 4 Edo Mex Mexico City Cp 52760 Foreign

Director Name	Mr Lawrence Spiegel
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Murray Street Camden London Greater London NW1 9RE

Secretary Name	Mr Russell Williams
Nationality	American
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	7a Wigmore Place London W1U 2LK

Director Name	Mauricio Ruiz Trejo
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Mexican
Status	Resigned
Appointed	03 April 2007(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 August 2007)
Role	Finance
Correspondence Address	San Jose Del Real 60-504 Col La Concordia Naucalpan Edo Mex C.P. 53100 Mexico

Secretary Name	Rene Gonzalez De Leon
Nationality	Mexican
Status	Resigned
Appointed	03 April 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2010)
Role	Company Director
Correspondence Address	Masarik 62-1 Col. Polanco Mexico City C.P. 11560 Foreign

Director Name	Mr Edgar Quevedo Almaguer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Mexican
Status	Resigned
Appointed	03 August 2010(4 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 2010)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	11 Murray Street, Camden London Greater London NW1 9RE

Director Name	Mr Julio Cesar Fernandez Mendoza
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Mexican
Status	Resigned
Appointed	03 August 2010(4 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 2010)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	11 Murray Street, Camden London Greater London NW1 9RE

Director Name	Julio Cesar Fernandez Mendoza
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Mexican
Status	Resigned
Appointed	03 August 2010(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Av De Las Palma 8-601 San Fernando La Herradura 52787 Huixquilucan Edo De Mexico Mexico

Director Name	Edgar Quevedo Quevedo Almaguer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Mexican
Status	Resigned
Appointed	03 August 2010(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Av De Las Palma 8-601 San Fernando La Herradura 52787 Huixquilucan Edo De Mexico Mexico

Location

Registered Address	213 Eversholt Street London NW1 1DE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Antonio Mercado Sandretti 99.00% Ordinary
1 at £1	Russell Williams 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
8 November 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 August 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
14 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 Statement of capital on 2015-12-23 GBP 100 (3 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 Statement of capital on 2015-12-23 GBP 100 (3 pages)
25 November 2015	Termination of appointment of Julio Cesar Fernandez Mendoza as a director on 1 January 2014 (1 page)
25 November 2015	Termination of appointment of Julio Cesar Fernandez Mendoza as a director on 1 January 2014 (1 page)
25 November 2015	Termination of appointment of Julio Cesar Fernandez Mendoza as a director on 1 January 2014 (1 page)
25 November 2015	Termination of appointment of Edgar Quevedo Quevedo Almaguer as a director on 1 January 2014 (1 page)
25 November 2015	Termination of appointment of Edgar Quevedo Quevedo Almaguer as a director on 1 January 2014 (1 page)
25 November 2015	Termination of appointment of Edgar Quevedo Quevedo Almaguer as a director on 1 January 2014 (1 page)
18 November 2015	Administrative restoration application (3 pages)
18 November 2015	Administrative restoration application (3 pages)
18 November 2015	Annual return made up to 23 December 2014 with a full list of shareholders (14 pages)
18 November 2015	Accounts made up to 30 December 2014 (3 pages)
18 November 2015	Annual return made up to 23 December 2014 with a full list of shareholders (14 pages)
18 November 2015	Accounts made up to 30 December 2014 (3 pages)
8 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
2 April 2015	Registered office address changed from 11 Murray Street, Camden London Greater London NW1 9RE to 213 Eversholt Street London NW1 1DE on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 11 Murray Street, Camden London Greater London NW1 9RE to 213 Eversholt Street London NW1 1DE on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 11 Murray Street, Camden London Greater London NW1 9RE to 213 Eversholt Street London NW1 1DE on 2 April 2015 (1 page)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 October 2014	Accounts made up to 31 December 2013 (2 pages)
30 October 2014	Accounts made up to 31 December 2013 (2 pages)
29 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (5 pages)
29 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (5 pages)
29 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts made up to 31 December 2012 (2 pages)
27 September 2013	Accounts made up to 31 December 2012 (2 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
24 October 2012	Accounts made up to 31 December 2011 (2 pages)
24 October 2012	Accounts made up to 31 December 2011 (2 pages)
24 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts made up to 31 December 2010 (2 pages)
23 September 2011	Accounts made up to 31 December 2010 (2 pages)
7 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Mr Antonio Mercado Mercado Sandretti on 27 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Antonio Mercado Mercado Sandretti on 27 September 2010 (2 pages)
17 September 2010	Director's details changed for Edgar Quevedo Almaguer on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Antonio Mercado Sandretti on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Julio Cesar Fernandez Mendoza on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Edgar Quevedo Almaguer on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Antonio Mercado Sandretti on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Julio Cesar Fernandez Mendoza on 17 September 2010 (2 pages)
16 September 2010	Termination of appointment of Edgar Almaguer as a director (1 page)
16 September 2010	Termination of appointment of Edgar Almaguer as a director (1 page)
16 September 2010	Termination of appointment of Julio Mendoza as a director (1 page)
16 September 2010	Termination of appointment of Julio Mendoza as a director (1 page)
3 September 2010	Appointment of Julio Cesar Fernandez Mendoza as a director (3 pages)
3 September 2010	Appointment of Edgar Quevedo Almaguer as a director (3 pages)
3 September 2010	Appointment of Edgar Quevedo Almaguer as a director (3 pages)
3 September 2010	Appointment of Julio Cesar Fernandez Mendoza as a director (3 pages)
12 August 2010	Termination of appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
12 August 2010	Termination of appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
3 August 2010	Appointment of Mr Julio Cesar Fernandez Mendoza as a director (2 pages)
3 August 2010	Appointment of Mr Julio Cesar Fernandez Mendoza as a director (2 pages)
3 August 2010	Appointment of Mr Edgar Quevedo Almaguer as a director (2 pages)
3 August 2010	Termination of appointment of Rene De Leon as a secretary (1 page)
3 August 2010	Termination of appointment of Rene De Leon as a secretary (1 page)
3 August 2010	Appointment of Mr Edgar Quevedo Almaguer as a director (2 pages)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
26 July 2010	Director's details changed for Mr Antonio Mercado Sandretti on 1 October 2009 (2 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 July 2010	Director's details changed for Mr Antonio Mercado Sandretti on 1 October 2009 (2 pages)
26 July 2010	Accounts made up to 31 December 2009 (2 pages)
26 July 2010	Accounts made up to 31 December 2009 (2 pages)
26 July 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Mr Antonio Mercado Sandretti on 1 October 2009 (2 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 October 2009	Accounts made up to 31 December 2008 (2 pages)
6 October 2009	Accounts made up to 31 December 2008 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 March 2009	Return made up to 23/12/08; full list of members (3 pages)
23 March 2009	Return made up to 23/12/08; full list of members (3 pages)
18 February 2009	Appointment terminate, director mauricio ruiz trejo logged form (1 page)
18 February 2009	Appointment terminate, director mauricio ruiz trejo logged form (1 page)
5 February 2009	Return made up to 23/12/07; full list of members (3 pages)
5 February 2009	Return made up to 23/12/07; full list of members (3 pages)
4 February 2009	Appointment terminated director mauricio trejo (1 page)
4 February 2009	Appointment terminated director mauricio trejo (1 page)
4 February 2009	Accounts made up to 31 December 2007 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 February 2009	Accounts made up to 31 December 2007 (2 pages)
18 September 2007	Accounts made up to 31 December 2006 (2 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 September 2007	Accounts made up to 31 December 2006 (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
23 April 2007	Company name changed monument enterprises LTD\certificate issued on 23/04/07 (2 pages)
23 April 2007	Company name changed monument enterprises LTD\certificate issued on 23/04/07 (2 pages)
9 January 2007	Return made up to 23/12/06; full list of members (2 pages)
9 January 2007	Return made up to 23/12/06; full list of members (2 pages)
23 December 2005	Incorporation (17 pages)
23 December 2005	Incorporation (17 pages)

Monument Oil & Gas Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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