Mondi Scs (UK) Limited

Company Name	Mondi Scs (UK) Limited
Company Status	Dissolved
Company Number	06231023
Category	Private Limited Company
Incorporation Date	30 April 2007(16 years, 11 months ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Name	Boxvane Limited

Business Activity

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

Directors

Director Name	Mr Beejadhursingh Surnam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2016(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Marc Speight
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2018(10 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 April 2020)
Role	Associate Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	01 June 2013(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 07 April 2020)
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Donald Stanley Daniel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Law Agent
Country of Residence	United Kingdom
Correspondence Address	69 Hayfield Road Orpington Kent BR5 2DL

Director Name	Mr Oliver Frank John Pritchard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Northumberland Place London W2 5AS

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Secretary Name	Mrs Amanda Daniel
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	69 Hayfield Road Orpington Kent BR5 2DL

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Neville Duncan Scott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Mr Ahsan Zafar Iqbal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Mr Martin Charles Schnaier
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr James Robert Saout
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(8 years after company formation)
Appointment Duration	10 months, 1 week (resigned 07 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Marc Speight
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(10 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 23 April 2018)
Role	Associate Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Location

Registered Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Pavillion Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
8 January 2020	Application to strike the company off the register (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 April 2018	Appointment of Mr Marc Speight as a director on 24 April 2018 (2 pages)
25 April 2018	Termination of appointment of Marc Speight as a director on 23 April 2018 (1 page)
11 April 2018	Appointment of Mr Marc Speight as a director on 29 March 2018 (2 pages)
11 April 2018	Termination of appointment of Martin Charles Schnaier as a director on 29 March 2018 (1 page)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 May 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
26 May 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
7 March 2016	Appointment of Mr Beejadhursingh Surnam as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of James Robert Saout as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of James Robert Saout as a director on 7 March 2016 (1 page)
7 March 2016	Appointment of Mr Beejadhursingh Surnam as a director on 7 March 2016 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
13 May 2015	Termination of appointment of Jason Christopher Bingham as a director on 5 May 2015 (1 page)
13 May 2015	Appointment of Mr James Robert Saout as a director on 5 May 2015 (2 pages)
13 May 2015	Appointment of Mr James Robert Saout as a director on 5 May 2015 (2 pages)
13 May 2015	Termination of appointment of Jason Christopher Bingham as a director on 5 May 2015 (1 page)
13 May 2015	Appointment of Mr James Robert Saout as a director on 5 May 2015 (2 pages)
13 May 2015	Termination of appointment of Jason Christopher Bingham as a director on 5 May 2015 (1 page)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
27 May 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 April 2014 (1 page)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
17 June 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (2 pages)
17 June 2013	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 17 June 2013 (1 page)
17 June 2013	Appointment of Mr Martin Charles Schnaier as a director (2 pages)
17 June 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
17 June 2013	Appointment of Mr Martin Charles Schnaier as a director (2 pages)
17 June 2013	Termination of appointment of Neville Scott as a director (1 page)
17 June 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (2 pages)
17 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
17 June 2013	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
17 June 2013	Termination of appointment of Neville Scott as a director (1 page)
17 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
17 June 2013	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 17 June 2013 (1 page)
17 June 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
17 June 2013	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 26 October 2012 (2 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 26 October 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 (2 pages)
15 October 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (3 pages)
15 October 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (3 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
15 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
15 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
19 June 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
19 June 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
13 June 2012	Annual return made up to 30 April 2012 (14 pages)
13 June 2012	Annual return made up to 30 April 2012 (14 pages)
15 March 2012	Termination of appointment of Vincent Rapley as a director (2 pages)
15 March 2012	Termination of appointment of Vincent Rapley as a director (2 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
28 May 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
16 November 2009	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
16 November 2009	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
14 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
14 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 May 2009	Return made up to 30/04/09; full list of members (3 pages)
1 May 2009	Registered office changed on 01/05/2009 from 8TH floor 68 king william sreet london EC4N 7DZ (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 8TH floor 68 king william sreet london EC4N 7DZ (1 page)
1 May 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
30 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 May 2008	Return made up to 30/04/08; full list of members (3 pages)
6 May 2008	Return made up to 30/04/08; full list of members (3 pages)
25 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
25 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (4 pages)
1 June 2007	Registered office changed on 01/06/07 from: 69 hayfield road orpington kent BR5 2DL (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New director appointed (4 pages)
1 June 2007	Registered office changed on 01/06/07 from: 69 hayfield road orpington kent BR5 2DL (1 page)
1 June 2007	New director appointed (4 pages)
1 June 2007	New director appointed (4 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
22 May 2007	Company name changed boxvane LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed boxvane LIMITED\certificate issued on 22/05/07 (2 pages)
30 April 2007	Incorporation (17 pages)
30 April 2007	Incorporation (17 pages)

Mondi Scs (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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