| Company Name | Monza Trading Retail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06783118 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2009(15 years, 3 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Allan Fiorucci |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2009(1 week, 2 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 10 November 2020) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 33 Ellesmere Place Walton Surrey KT12 5AE |
| Secretary Name | Mr Max Fiorucci |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 January 2009(1 week, 2 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 10 November 2020) |
| Role | Wholesaler |
| Correspondence Address | 1 Reed Place Towpath Shepperton Middlesex TW17 9LL |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Reed Place Towpath Shepperton Middlesex TW17 9LL |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160 |
| Cash | £700 |
| Current Liabilities | £540 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 1 February 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 1 February 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 24 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 8 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 February 2012 | Registered office address changed from 83 Mallard Place Twickenham Middlesex TW1 4SX on 24 February 2012 (1 page) |
| 24 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Registered office address changed from 83 Mallard Place Twickenham Middlesex TW1 4SX on 24 February 2012 (1 page) |
| 1 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 6 January 2010 | Secretary's details changed for Max Fiorucci on 6 January 2010 (1 page) |
| 6 January 2010 | Secretary's details changed for Max Fiorucci on 6 January 2010 (1 page) |
| 6 January 2010 | Secretary's details changed for Max Fiorucci on 6 January 2010 (1 page) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2009 | Director appointed allan anthony fiorucci (2 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 1A colin parade, edgware road, colindale, london NW9 6SG U.K. (1 page) |
| 22 January 2009 | Director appointed allan anthony fiorucci (2 pages) |
| 22 January 2009 | Secretary appointed max fiorucci (2 pages) |
| 22 January 2009 | Secretary appointed max fiorucci (2 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 1A colin parade, edgware road, colindale, london NW9 6SG U.K. (1 page) |
| 9 January 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 9 January 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 9 January 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 9 January 2009 | Appointment terminated director ela shah (1 page) |
| 9 January 2009 | Appointment terminated director ela shah (1 page) |
| 9 January 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 5 January 2009 | Incorporation (15 pages) |
| 5 January 2009 | Incorporation (15 pages) |