| Company Name | Monaco Joinery Services Ltd |
|---|---|
| Company Status | Liquidation |
| Company Number | 07163279 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2010(14 years, 2 months ago) |
| Previous Names | C D M Payment Services Ltd and Benchmark Merchant Services UK Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ms Diana Louise Moodie |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 93 Longcroft Avenue Halton Aylesbury Buckinghamshire HP22 5PT |
| Secretary Name | Ms Diana Louise Moodie |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2010(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 05 October 2016) |
| Role | Company Director |
| Correspondence Address | Units 4-5 Monaco Works, Station Road Kings Langley Hertfordshire WD4 8LQ |
| Director Name | Mr Christopher John Elvin |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2012(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 24 May 2016) |
| Role | Construction & Joinery Manager |
| Country of Residence | England |
| Correspondence Address | Units 4-5 Monaco Works, Station Road Kings Langley Hertfordshire WD4 8LQ |
Location
| Registered Address | Units 4-5 Monaco Works, Station Road Kings Langley Hertfordshire WD4 8LQ |
|---|---|
| Region | East of England |
| Constituency | St Albans |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,167 |
| Cash | £18,949 |
| Current Liabilities | £60,966 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 5 March 2017 (overdue) |
|---|
Filing History
| 5 October 2016 | Termination of appointment of Diana Louise Moodie as a secretary on 5 October 2016 (1 page) |
|---|---|
| 5 October 2016 | Termination of appointment of Diana Louise Moodie as a secretary on 5 October 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Christopher John Elvin as a director on 24 May 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Christopher John Elvin as a director on 24 May 2016 (1 page) |
| 23 March 2015 | Withdraw the company strike off application (1 page) |
| 23 March 2015 | Withdraw the company strike off application (1 page) |
| 13 March 2015 | Order of court to wind up (2 pages) |
| 13 March 2015 | Order of court to wind up (2 pages) |
| 5 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2014 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Application to strike the company off the register (3 pages) |
| 19 August 2014 | Company name changed benchmark merchant services uk LTD\certificate issued on 19/08/14
|
| 19 August 2014 | Company name changed benchmark merchant services uk LTD\certificate issued on 19/08/14
|
| 24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 9 March 2012 | Appointment of Mr Christopher John Elvin as a director (2 pages) |
| 9 March 2012 | Appointment of Mr Christopher John Elvin as a director (2 pages) |
| 9 March 2012 | Registered office address changed from 93 Longcroft Avenue Halton Aylesbury Buckinghamshire HP22 5PT United Kingdom on 9 March 2012 (1 page) |
| 9 March 2012 | Termination of appointment of Diana Moodie as a director (1 page) |
| 9 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Termination of appointment of Diana Moodie as a director (1 page) |
| 9 March 2012 | Registered office address changed from 93 Longcroft Avenue Halton Aylesbury Buckinghamshire HP22 5PT United Kingdom on 9 March 2012 (1 page) |
| 9 March 2012 | Registered office address changed from 93 Longcroft Avenue Halton Aylesbury Buckinghamshire HP22 5PT United Kingdom on 9 March 2012 (1 page) |
| 4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Company name changed c d m payment services LTD\certificate issued on 02/12/10
|
| 2 December 2010 | Company name changed c d m payment services LTD\certificate issued on 02/12/10
|
| 1 December 2010 | Appointment of Ms Diana Louise Moodie as a secretary (1 page) |
| 1 December 2010 | Appointment of Ms Diana Louise Moodie as a secretary (1 page) |
| 1 December 2010 | Registered office address changed from 93 Longcroft Avenue Halton HP23 5PT on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from 93 Longcroft Avenue Halton HP23 5PT on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from 93 Longcroft Avenue Halton HP23 5PT on 1 December 2010 (1 page) |
| 19 February 2010 | Incorporation
|
| 19 February 2010 | Incorporation
|