Mondomio Group (UK) Limited

Company Name	Mondomio Group (UK) Limited
Director	Jing Zhou
Company Status	Active
Company Number	06991675
Category	Private Limited Company
Incorporation Date	14 August 2009(14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Jing Zhou
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	12 December 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	272 Regents Park Road London N3 3HN

Director Name	Malcolm William Chappell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Winners Cottage 13 Millfield Ashford Kent TN23 4GW

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Malcolm William Chappell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 07 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	272 Regents Park Road London N3 3HN

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Telephone	020 83717000
Telephone region	London

Location

Registered Address	272 Regents Park Road London N3 3HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Malcolm William Chappell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,248
Cash	£33
Current Liabilities	£70,557

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

16 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
13 February 2023	Micro company accounts made up to 31 August 2022 (5 pages)
24 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
11 January 2022	Micro company accounts made up to 31 August 2021 (5 pages)
1 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
14 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
20 October 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
13 August 2020	Micro company accounts made up to 31 August 2019 (5 pages)
2 September 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
8 October 2018	Confirmation statement made on 14 August 2018 with updates (5 pages)
20 September 2018	Notification of Jing Zhou as a person with significant control on 7 April 2018 (2 pages)
20 September 2018	Cessation of Malcolm William Chappell as a person with significant control on 7 April 2018 (1 page)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
1 May 2018	Termination of appointment of Malcolm William Chappell as a director on 7 April 2018 (1 page)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
18 December 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
13 December 2017	Registered office address changed from Dephna House 24-26 Arcadia Avenue Finchley Central London N3 2JU to 272 Regents Park Road London N3 3HN on 13 December 2017 (1 page)
13 December 2017	Director's details changed for Mr Malcolm William Chappell on 12 December 2017 (2 pages)
13 December 2017	Appointment of Jing Zhou as a director on 12 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Malcolm William Chappell on 12 December 2017 (2 pages)
13 December 2017	Change of details for Mr Malcolm William Chappell as a person with significant control on 12 December 2017 (2 pages)
13 December 2017	Appointment of Jing Zhou as a director on 12 December 2017 (2 pages)
13 December 2017	Change of details for Mr Malcolm William Chappell as a person with significant control on 12 December 2017 (2 pages)
13 December 2017	Registered office address changed from Dephna House 24-26 Arcadia Avenue Finchley Central London N3 2JU to 272 Regents Park Road London N3 3HN on 13 December 2017 (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
22 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
22 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
28 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (3 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
4 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
26 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 November 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
1 November 2012	Appointment of Malcolm William Chappell as a director (2 pages)
1 November 2012	Appointment of Malcolm William Chappell as a director (2 pages)
1 November 2012	Termination of appointment of Malcolm Chappell as a director (1 page)
1 November 2012	Termination of appointment of Malcolm Chappell as a director (1 page)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
18 July 2011	Registered office address changed from 272 Regents Park Road Finchley Central London N3 3HN United Kingdom on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from 272 Regents Park Road Finchley Central London N3 3HN United Kingdom on 18 July 2011 (2 pages)
22 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
27 May 2010	Appointment of Malcolm William Chappell as a director (2 pages)
27 May 2010	Appointment of Malcolm William Chappell as a director (2 pages)
19 August 2009	Gbp nc 1000/10000\14/08/09 (2 pages)
19 August 2009	Gbp nc 1000/10000\14/08/09 (2 pages)
18 August 2009	Appointment terminated director graham cowan (1 page)
18 August 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
18 August 2009	Registered office changed on 18/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
18 August 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
18 August 2009	Registered office changed on 18/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
18 August 2009	Appointment terminated director graham cowan (1 page)
14 August 2009	Incorporation (16 pages)
14 August 2009	Incorporation (16 pages)

Mondomio Group (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London