| Company Name | Monte Carlo Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06132967 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 2 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Vincent Brian Palser |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Narbonne Avenue London SW4 9LG |
| Secretary Name | N L Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 105 Baker Street London W1U 6NY |
Location
| Registered Address | Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 10 January 2011 | Director's details changed for Vincent Brian Palser on 10 January 2011 (2 pages) |
| 10 January 2011 | Termination of appointment of N L Secretaries Ltd as a secretary (1 page) |
| 10 January 2011 | Termination of appointment of N L Secretaries Ltd as a secretary (1 page) |
| 10 January 2011 | Director's details changed for Vincent Brian Palser on 10 January 2011 (2 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 7 June 2010 | Director's details changed for Vincent Brian Palser on 7 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Vincent Brian Palser on 7 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Vincent Brian Palser on 7 June 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Vincent Brian Palser on 1 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Vincent Brian Palser on 1 March 2010 (2 pages) |
| 3 March 2010 | Secretary's details changed for N L Secretaries Ltd on 1 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Secretary's details changed for N L Secretaries Ltd on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Vincent Brian Palser on 1 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Secretary's details changed for N L Secretaries Ltd on 1 March 2010 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 28 November 2008 | Director's Change of Particulars / vincent palser / 28/11/2008 / HouseName/Number was: , now: 80; Street was: 1ST floor flat, now: liddell gardens; Area was: 5 lushington road, now: ; Post Code was: NW10 4UX, now: NW10 3QE; Country was: , now: united kingdom (1 page) |
| 28 November 2008 | Director's change of particulars / vincent palser / 28/11/2008 (1 page) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 19 March 2007 | Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page) |
| 19 March 2007 | Resolutions
|
| 19 March 2007 | Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page) |
| 19 March 2007 | Resolutions
|
| 1 March 2007 | Incorporation (20 pages) |
| 1 March 2007 | Incorporation (20 pages) |