Company NameMonades Limited
Company StatusDissolved
Company Number05919573
CategoryPrivate Limited Company
Incorporation Date30 August 2006(17 years, 8 months ago)
Dissolution Date20 April 2010 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Wilhelmus Petrus Clemens Maria De Wilde
Date of BirthJuly 1948 (Born 75 years ago)
NationalityDutch
StatusClosed
Appointed30 August 2006(same day as company formation)
RoleEngineer
Correspondence AddressLe Plessis
Montrouveau
Loir And Cher 41800
France
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 August 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 August 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed30 August 2008(2 years after company formation)
Appointment Duration1 year (resigned 30 August 2009)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Shareholders

1 at 1Wilhelmus Petrus Clemens Maria De Wilde
100.00%
Ordinary

Accounts

Latest Accounts31 August 2008 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
4 September 2009Appointment terminated secretary waterlow registrars LIMITED (1 page)
4 September 2009Appointment Terminated Secretary waterlow registrars LIMITED (1 page)
3 March 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 March 2009Accounts made up to 31 August 2008 (2 pages)
19 November 2008Secretary appointed waterlow registrars LIMITED (2 pages)
19 November 2008Secretary appointed waterlow registrars LIMITED (2 pages)
15 October 2008Return made up to 30/08/08; full list of members (5 pages)
15 October 2008Return made up to 30/08/08; full list of members (5 pages)
3 October 2008Appointment terminated secretary waterlow registrars LIMITED (1 page)
3 October 2008Appointment Terminated Secretary waterlow registrars LIMITED (1 page)
29 October 2007Accounts for a dormant company made up to 31 August 2007 (2 pages)
29 October 2007Accounts made up to 31 August 2007 (2 pages)
1 October 2007Return made up to 30/08/07; full list of members (2 pages)
1 October 2007Return made up to 30/08/07; full list of members (2 pages)
6 February 2007Director's particulars changed (1 page)
6 February 2007Director's particulars changed (1 page)
19 January 2007New secretary appointed (2 pages)
19 January 2007New secretary appointed (2 pages)
7 January 2007Secretary resigned (1 page)
7 January 2007Director resigned (1 page)
7 January 2007Director resigned (1 page)
7 January 2007Secretary resigned (1 page)
4 December 2006New director appointed (2 pages)
4 December 2006New director appointed (2 pages)
30 August 2006Incorporation (20 pages)
30 August 2006Incorporation (20 pages)