Company NameMonitor Erp Systems Limited
Company StatusDissolved
Company Number05947093
CategoryPrivate Limited Company
Incorporation Date26 September 2006(17 years, 6 months ago)
Dissolution Date27 April 2010 (13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKjell-Roger Holmstrom
Date of BirthDecember 1958 (Born 65 years ago)
NationalitySwedish
StatusClosed
Appointed26 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address68090 Nykroppa
Sweden
Foreign
Director NameDavid Paul Lycett
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnut Cottage
The Green
Lower Leigh
Staffordshire
ST10 4PY
Secretary NameGoodwille Limited (Corporation)
StatusClosed
Appointed26 September 2006(same day as company formation)
Correspondence AddressSt James House
13 Kensington Square
London
W8 5HD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSt James House
13 Kensington Square
London
W8 5HD
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Financials

Year2014
Net Worth£385
Cash£38
Current Liabilities£1,550

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
24 December 2009Application to strike the company off the register (3 pages)
24 December 2009Application to strike the company off the register (3 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 October 2008Return made up to 24/10/08; full list of members (4 pages)
27 October 2008Return made up to 24/10/08; full list of members (4 pages)
25 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 December 2007Secretary's particulars changed (1 page)
20 December 2007Secretary's particulars changed (1 page)
7 November 2007Return made up to 24/10/07; full list of members (3 pages)
7 November 2007Return made up to 24/10/07; full list of members (3 pages)
7 November 2007New director appointed (1 page)
7 November 2007New director appointed (1 page)
2 March 2007Registered office changed on 02/03/07 from: vernon road stoke on trent staffordshire ST4 2QY (1 page)
2 March 2007Registered office changed on 02/03/07 from: vernon road stoke on trent staffordshire ST4 2QY (1 page)
7 November 2006Ad 26/09/06--------- £ si 399@1=399 £ ic 1/400 (2 pages)
7 November 2006Ad 26/09/06--------- £ si 399@1=399 £ ic 1/400 (2 pages)
30 October 2006New secretary appointed (2 pages)
30 October 2006New secretary appointed (2 pages)
26 October 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
26 October 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
26 October 2006New director appointed (2 pages)
26 October 2006New director appointed (2 pages)
4 October 2006Secretary resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Secretary resigned (1 page)
26 September 2006Incorporation (16 pages)
26 September 2006Incorporation (16 pages)