Company NameMonaco Consultants Ltd
Company StatusDissolved
Company Number07907714
CategoryPrivate Limited Company
Incorporation Date12 January 2012(12 years, 3 months ago)
Dissolution Date3 March 2015 (9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Cristian Nicolae Bistriceanu
Date of BirthDecember 1975 (Born 48 years ago)
NationalityRomanian
StatusClosed
Appointed12 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26c Camilla Road
London
SE16 3NL
Director NameMr Christopher Mark Griffin
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address276 Dake House
St Georges Wharf
London
SW8 2LS

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Cristian Nicolae Bistriceanu
100.00%
Ordinary

Financials

Year2014
Net Worth£318
Cash£126
Current Liabilities£2,708

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
10 November 2014Application to strike the company off the register (3 pages)
16 April 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 April 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
13 August 2013Termination of appointment of Christopher Mark Griffin as a director on 1 February 2013 (1 page)
13 August 2013Termination of appointment of Christopher Mark Griffin as a director on 1 February 2013 (1 page)
9 April 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
12 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)