| Company Name | Monster Card Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07914092 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2012(12 years, 3 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
| Previous Name | Thirstpass Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Luke Manfield |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 27 Chiswick Staithe Hartington Road Chiswick London W4 3TP |
| Director Name | Mr Alexander Emms |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | The Hatchery Ucl Advances Gordon House 29 Gordon Square London WC1H 0PP |
| Director Name | Mr Gameli Ladzekpo |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Dunsmore Road Luton Bedfordshire LU1 5JZ |
| Secretary Name | Mrs Pamika Horsaengchai |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unite: Room 124 36-43 Kirby Street Farringdon London EC1N 8TE |
| Director Name | Mr Finnegan Charles Frayn Harries |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2012(1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 July 2014) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Arlington Park House Sutton Lane North Chiswick London Middlesex W4 4HD |
Location
| Registered Address | The Hatchery Ucl Advances Gordon House 29 Gordon Square London WC1H 0PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 160 at £1 | Jonny Manfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,977 |
| Cash | £369 |
| Current Liabilities | £1,793 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2015 | Application to strike the company off the register (3 pages) |
| 22 August 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 July 2014 | Termination of appointment of Finnegan Frayn Harries as a director on 9 July 2014 (2 pages) |
| 17 July 2014 | Termination of appointment of Finnegan Frayn Harries as a director on 9 July 2014 (2 pages) |
| 17 July 2014 | Termination of appointment of Finnegan Frayn Harries as a director on 9 July 2014 (2 pages) |
| 14 July 2014 | Termination of appointment of Gameli Ladzekpo as a director on 9 July 2014 (2 pages) |
| 14 July 2014 | Termination of appointment of Gameli Ladzekpo as a director on 9 July 2014 (2 pages) |
| 14 July 2014 | Termination of appointment of Gameli Ladzekpo as a director on 9 July 2014 (2 pages) |
| 4 July 2014 | Termination of appointment of Alexander Emms as a director (1 page) |
| 4 July 2014 | Termination of appointment of Alexander Emms as a director (1 page) |
| 14 March 2014 | Withdraw the company strike off application (1 page) |
| 14 March 2014 | Withdraw the company strike off application (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 20 February 2014 | Application to strike the company off the register (3 pages) |
| 20 February 2014 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Director's details changed for Mr Alexander Emms on 1 January 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Alexander Emms on 1 January 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Alexander Emms on 1 January 2013 (2 pages) |
| 22 August 2012 | Registered office address changed from the Hatchery Ucl Advances Gordon House 29 Gordon Street London WC1H 0PP England on 22 August 2012 (1 page) |
| 22 August 2012 | Registered office address changed from the Hatchery Ucl Advances Gordon House 29 Gordon Street London WC1H 0PP England on 22 August 2012 (1 page) |
| 15 August 2012 | Company name changed thirstpass LTD\certificate issued on 15/08/12
|
| 15 August 2012 | Company name changed thirstpass LTD\certificate issued on 15/08/12
|
| 13 June 2012 | Director's details changed for Mr Jonathan Luke Manfield on 13 June 2012 (2 pages) |
| 13 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
|
| 13 June 2012 | Registered office address changed from the Hatchery 29 Gordon Square Ucl Advances, 3Rd Floor London London WC1H 0PP England on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from the Hatchery 29 Gordon Square Ucl Advances, 3Rd Floor London London WC1H 0PP England on 13 June 2012 (1 page) |
| 13 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
|
| 13 June 2012 | Director's details changed for Mr Jonathan Luke Manfield on 13 June 2012 (2 pages) |
| 24 April 2012 | Registered office address changed from 27 Chiswick Staithe Hartington Road Chiswick London London W4 3TP England on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 27 Chiswick Staithe Hartington Road Chiswick London London W4 3TP England on 24 April 2012 (1 page) |
| 23 April 2012 | Termination of appointment of Pamika Horsaengchai as a secretary (1 page) |
| 23 April 2012 | Termination of appointment of Pamika Horsaengchai as a secretary (1 page) |
| 29 February 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
| 29 February 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
| 22 February 2012 | Director's details changed for Mr Jonathan Luke Manfield on 22 February 2012 (2 pages) |
| 22 February 2012 | Director's details changed for Mr Jonathan Luke Manfield on 22 February 2012 (2 pages) |
| 22 February 2012 | Appointment of Mr Finnegan Harries as a director (2 pages) |
| 22 February 2012 | Appointment of Mr Finnegan Harries as a director (2 pages) |
| 21 February 2012 | Director's details changed for Mr Alexander Emms on 21 February 2012 (2 pages) |
| 21 February 2012 | Director's details changed for Mr Alexander Emms on 21 February 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Mr Jonathan Luke Manfield on 13 February 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Mr Jonathan Luke Manfield on 13 February 2012 (3 pages) |
| 14 February 2012 | Director's details changed for Mr Jonathan Luke Manfield on 13 February 2012 (3 pages) |
| 14 February 2012 | Director's details changed for Mr Jonathan Luke Manfield on 13 February 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Mr Alex Emms on 13 February 2012 (2 pages) |
| 13 February 2012 | Registered office address changed from Unite: Room 124 36-43 Kirby Street Farringdon London London EC1N 8TE England on 13 February 2012 (1 page) |
| 13 February 2012 | Director's details changed for Mr Alex Emms on 13 February 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Mr Gameli Ladzekpo on 13 February 2012 (2 pages) |
| 13 February 2012 | Secretary's details changed for Mrs Patty Horsaengchai on 13 February 2012 (1 page) |
| 13 February 2012 | Secretary's details changed for Mrs Patty Horsaengchai on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from Unite: Room 124 36-43 Kirby Street Farringdon London London EC1N 8TE England on 13 February 2012 (1 page) |
| 13 February 2012 | Director's details changed for Mr Gameli Ladzekpo on 13 February 2012 (2 pages) |
| 18 January 2012 | Incorporation
|
| 18 January 2012 | Incorporation
|