Monck Limited

Company Name	Monck Limited
Company Status	Dissolved
Company Number	06811404
Category	Private Limited Company
Incorporation Date	5 February 2009(15 years, 2 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Name	Alnery No. 2846 Limited

Business Activity

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

Directors

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2009(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (closed 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2009(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (closed 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Peter Geoffrey Hearsey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2009(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (closed 06 November 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	06 March 2009(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (closed 06 November 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No.2 Limited (Corporation)
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Location

Registered Address	27 Baker Street London W1U 8AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Application to strike the company off the register (3 pages)
21 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2012	Statement by Directors (2 pages)
21 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2012	Statement of capital on 21 June 2012 GBP 0.01 (4 pages)
21 June 2012	Statement by directors (2 pages)
21 June 2012	Solvency Statement dated 10/04/12 (2 pages)
21 June 2012	Solvency statement dated 10/04/12 (2 pages)
21 June 2012	Statement of capital on 21 June 2012 GBP 0.01 (4 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 September 2011	Director's details changed for Mr Stefan John Cassar on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Stefan John Cassar on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Stefan John Cassar on 5 September 2011 (2 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Director's details changed for Mr Mark Anthony Gifford on 23 February 2010 (2 pages)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Director's details changed for Mr Stefan John Cassar on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Peter Geoffrey Hearsey on 23 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Mr Peter Geoffrey Hearsey on 23 February 2010 (1 page)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Director's details changed for Mr Peter Geoffrey Hearsey on 23 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Mr Peter Geoffrey Hearsey on 23 February 2010 (1 page)
26 February 2010	Director's details changed for Mr Stefan John Cassar on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Mark Anthony Gifford on 23 February 2010 (2 pages)
17 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (49 pages)
17 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (49 pages)
11 July 2009	Ad 30/06/09\gbp si [email protected]=100\gbp ic 2/102\ (3 pages)
11 July 2009	Ad 30/06/09 gbp si [email protected]=100 gbp ic 2/102 (3 pages)
12 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (66 pages)
12 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (66 pages)
8 May 2009	Gbp nc 100/10000\07/04/09 (2 pages)
8 May 2009	Gbp nc 100/10000 07/04/09 (2 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide shares 07/04/2009 (64 pages)
21 April 2009	Resolutions RES13 ‐ Sub divide shares 07/04/2009 RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
25 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
25 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
18 March 2009	Director appointed mark gifford (4 pages)
18 March 2009	Registered office changed on 18/03/2009 from one bishops square london E1 6AD (1 page)
18 March 2009	Director appointed stefan cassar (4 pages)
18 March 2009	Ad 06/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 March 2009	Appointment terminated director alnery incorporations no.2 LIMITED (1 page)
18 March 2009	Ad 06/03/09 gbp si 1@1=1 gbp ic 1/2 (2 pages)
18 March 2009	Director appointed mark gifford (4 pages)
18 March 2009	Appointment terminated director craig morris (1 page)
18 March 2009	Director and secretary appointed peter geoffrey hearsey (3 pages)
18 March 2009	Appointment Terminated Director alnery incorporations no.2 LIMITED (1 page)
18 March 2009	Director and secretary appointed peter geoffrey hearsey (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from one bishops square london E1 6AD (1 page)
18 March 2009	Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form (1 page)
18 March 2009	Appointment Terminated Director craig morris (1 page)
18 March 2009	Director appointed stefan cassar (4 pages)
18 March 2009	Appointment Terminate, Director And Secretary Alnery Incorporations No.1 LIMITED Logged Form (1 page)
10 March 2009	Memorandum and Articles of Association (15 pages)
10 March 2009	Memorandum and Articles of Association (15 pages)
6 March 2009	Company name changed alnery no. 2846 LIMITED\certificate issued on 06/03/09 (2 pages)
6 March 2009	Company name changed alnery no. 2846 LIMITED\certificate issued on 06/03/09 (2 pages)
5 February 2009	Incorporation (21 pages)
5 February 2009	Incorporation (21 pages)

Monck Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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