Mondo Visione Conferences Limited

Company Name	Mondo Visione Conferences Limited
Directors	Herbert Skeete and Marina Bellin
Company Status	Active
Company Number	05809113
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 11 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	Herbert Skeete
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British,Italian
Status	Current
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Raffin Park Knebworth Hertfordshire SG3 6RR

Director Name	Marina Bellin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Italian
Status	Current
Appointed	12 February 2007(9 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	2a Raffin Park Datchworth Knebworth Hertfordshire SG3 6RR

Secretary Name	Company Secretaries Limited (Corporation)
Status	Current
Appointed	28 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF

Director Name	Mr Gordon Glick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 Lake Drive' Lotus Grove Dehiwela Sri Lanka

Director Name	Mr Glenn Douglas Merrett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Amberley Road Hilsea Portsmouth Hampshire PO2 0TQ

Secretary Name	Adsiduus Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	92 Cromer Street London WC1H 8DD

Contact

Website	www.mondovisione.com/

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

900 at £1	Herbert Lingard Skeete 99.67% Ordinary B
3 at £1	Herbert Lingard Skeete 0.33% Ordinary

Financials

Year	2014
Net Worth	£81,557
Cash	£10,645
Current Liabilities	£69,081

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Filing History

10 January 2024	Registered office address changed from Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024 (1 page)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
17 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
23 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
28 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 June 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
5 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
17 October 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 903 (6 pages)
22 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 903 (6 pages)
15 October 2015	Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page)
15 October 2015	Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page)
15 October 2015	Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page)
20 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 903 (6 pages)
22 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 903 (6 pages)
22 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 903 (6 pages)
9 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 903 (6 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 903 (6 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 903 (6 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 October 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
5 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 May 2009	Return made up to 08/05/09; full list of members (4 pages)
22 May 2009	Return made up to 08/05/09; full list of members (4 pages)
14 August 2008	Return made up to 08/05/08; full list of members (4 pages)
14 August 2008	Return made up to 08/05/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 January 2008	Accounting reference date extended from 31/05/08 to 30/09/08 (1 page)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 January 2008	Accounting reference date extended from 31/05/08 to 30/09/08 (1 page)
30 August 2007	Return made up to 08/05/07; full list of members (7 pages)
30 August 2007	Return made up to 08/05/07; full list of members (7 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
13 October 2006	Ad 07/09/06--------- Â£ si 1000@1=1000 Â£ ic 4/1004 (2 pages)
13 October 2006	Nc inc already adjusted 07/09/06 (1 page)
13 October 2006	Ad 07/09/06--------- £ si 1000@1=1000 £ ic 4/1004 (2 pages)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2006	Memorandum and Articles of Association (6 pages)
13 October 2006	Nc inc already adjusted 07/09/06 (1 page)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2006	Memorandum and Articles of Association (6 pages)
3 October 2006	Registered office changed on 03/10/06 from: 92 cromer street london WC1H 8DD (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 92 cromer street london WC1H 8DD (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New director appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
7 July 2006	Resolutions RES13 ‐ Allotment of shares 22/05/06 (1 page)
7 July 2006	Ad 22/05/06--------- £ si 2@1=2 £ ic 2/4 (2 pages)
7 July 2006	Ad 22/05/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 July 2006	Resolutions RES13 ‐ Allotment of shares 22/05/06 (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
8 May 2006	Incorporation (12 pages)
8 May 2006	Incorporation (12 pages)

Mondo Visione Conferences Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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