RR Monsell Limited

Company Name	RR Monsell Limited
Company Status	Dissolved
Company Number	07717955
Category	Private Limited Company
Incorporation Date	26 July 2011(12 years, 9 months ago)
Dissolution Date	3 April 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Laurie Clark
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(4 years after company formation)
Appointment Duration	3 years, 8 months (closed 03 April 2019)
Role	Office Manager
Country of Residence	England
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr Richard William Bowen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Dr Mohammed Kayed Abdel-Haq
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Brook Street London W1K 5DL

Director Name	Faisal Al Matar
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	28 July 2011(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	PO Box 2212 Safat 13023 Kuwait City Kuwait

Director Name	Hayder Seddiq Tawfik
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(1 year after company formation)
Appointment Duration	3 years (resigned 10 August 2015)
Role	Investment Director
Country of Residence	Kuwait
Correspondence Address	Al-Daw Tower Khalid Ibn Elwaleed Street Kuwait City - Sharq 2152 Safat,1302

Director Name	Mr Mark David Newman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor No.4 Millbank London SW1P 3JA

Location

Registered Address	17 Old Park Lane Old Park Lane London W1K 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£8,985
Current Liabilities	£1,294,860

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 April 2019	Final Gazette dissolved following liquidation (1 page)
3 January 2019	Return of final meeting in a members' voluntary winding up (8 pages)
5 June 2018	Appointment of a voluntary liquidator (3 pages)
5 June 2018	Declaration of solvency (5 pages)
5 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-21 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
4 August 2016	Registered office address changed from 4 Millbank, 4th Floor Westminster London SW1P 3JA to 17 Old Park Lane Old Park Lane London W1K 1QT on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from 4 Millbank, 4th Floor Westminster London SW1P 3JA to 17 Old Park Lane Old Park Lane London W1K 1QT on 4 August 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
27 August 2015	Termination of appointment of Hayder Seddiq Tawfik as a director on 10 August 2015 (1 page)
27 August 2015	Appointment of Mr Nicholas Laurie Clark as a director on 7 August 2015 (2 pages)
27 August 2015	Termination of appointment of Hayder Seddiq Tawfik as a director on 10 August 2015 (1 page)
27 August 2015	Appointment of Mr Nicholas Laurie Clark as a director on 7 August 2015 (2 pages)
31 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (3 pages)
31 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (3 pages)
12 March 2015	Termination of appointment of Mark David Newman as a director on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Mark David Newman as a director on 12 March 2015 (1 page)
28 November 2014	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 4 Millbank, 4Th Floor Westminster London SW1P 3JA on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 4 Millbank, 4Th Floor Westminster London SW1P 3JA on 28 November 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
4 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
29 April 2014	Termination of appointment of Faisal Al Matar as a director (1 page)
29 April 2014	Termination of appointment of Faisal Al Matar as a director (1 page)
28 November 2013	Appointment of Mr Mark David Newman as a director (2 pages)
28 November 2013	Appointment of Mr Mark David Newman as a director (2 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
25 April 2013	Full accounts made up to 31 December 2012 (10 pages)
25 April 2013	Full accounts made up to 31 December 2012 (10 pages)
21 February 2013	Termination of appointment of Richard Bowen as a director (1 page)
21 February 2013	Termination of appointment of Richard Bowen as a director (1 page)
6 November 2012	Appointment of Hayder Seddiq Tawfik as a director (2 pages)
6 November 2012	Termination of appointment of Mohammed Abdel-Haq as a director (1 page)
6 November 2012	Appointment of Hayder Seddiq Tawfik as a director (2 pages)
6 November 2012	Termination of appointment of Mohammed Abdel-Haq as a director (1 page)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 September 2011	Appointment of Faisal Al Matar as a director (3 pages)
14 September 2011	Appointment of Faisal Al Matar as a director (3 pages)
14 September 2011	Appointment of Dr Mohammed Kayed Abdel-Haq as a director (3 pages)
14 September 2011	Appointment of Dr Mohammed Kayed Abdel-Haq as a director (3 pages)
2 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
2 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
26 July 2011	Incorporation (22 pages)
26 July 2011	Incorporation (22 pages)

RR Monsell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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