Company NameMonoglobe Limited
Company StatusDissolved
Company Number06955930
CategoryPrivate Limited Company
Incorporation Date8 July 2009(14 years, 9 months ago)
Dissolution Date7 February 2012 (12 years, 2 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 NameJon Regal
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2010(6 months after company formation)
Appointment Duration2 years, 1 month (closed 07 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 29 Aura House
39 Mellis Avenue
Richmond
Surrey
TW9 4BX
Secretary NameRa Company Secretaries Limited (Corporation)
StatusClosed
Appointed08 January 2010(6 months after company formation)
Appointment Duration2 years, 1 month (closed 07 February 2012)
Correspondence Address13 Station Road
Finchley
London
N3 2SB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address13 Station Road
London
N3 2SB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
13 October 2011Application to strike the company off the register (3 pages)
13 October 2011Application to strike the company off the register (3 pages)
18 April 2011Accounts for a dormant company made up to 31 January 2010 (3 pages)
18 April 2011Accounts for a dormant company made up to 31 January 2010 (3 pages)
6 April 2011Current accounting period shortened from 31 July 2010 to 31 January 2010 (1 page)
6 April 2011Current accounting period shortened from 31 July 2010 to 31 January 2010 (1 page)
24 November 2010Director's details changed for Jon Regal on 24 November 2010 (2 pages)
24 November 2010Director's details changed for Jon Regal on 24 November 2010 (2 pages)
24 November 2010Compulsory strike-off action has been discontinued (1 page)
24 November 2010Compulsory strike-off action has been discontinued (1 page)
23 November 2010Annual return made up to 8 July 2010 with a full list of shareholders
Statement of capital on 2010-11-23
  • GBP 100
(4 pages)
23 November 2010Annual return made up to 8 July 2010 with a full list of shareholders
Statement of capital on 2010-11-23
  • GBP 100
(4 pages)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
23 November 2010Annual return made up to 8 July 2010 with a full list of shareholders
Statement of capital on 2010-11-23
  • GBP 100
(4 pages)
2 September 2010Appointment of Jon Regal as a director (3 pages)
2 September 2010Appointment of Jon Regal as a director (3 pages)
31 August 2010Statement of capital following an allotment of shares on 8 January 2010
  • GBP 100
(4 pages)
31 August 2010Statement of capital following an allotment of shares on 8 January 2010
  • GBP 100
(4 pages)
31 August 2010Statement of capital following an allotment of shares on 8 January 2010
  • GBP 100
(4 pages)
23 March 2010Appointment of Ra Company Secretaries Limited as a secretary (3 pages)
23 March 2010Appointment of Ra Company Secretaries Limited as a secretary (3 pages)
12 January 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 12 January 2010 (1 page)
12 January 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 12 January 2010 (1 page)
12 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
12 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
8 July 2009Incorporation (12 pages)
8 July 2009Incorporation (12 pages)