| Company Name | Mr.Monilo Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08792500 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 4 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1930 | Manufacture of footwear |
| SIC 15200 | Manufacture of footwear |
Directors
| Director Name | Mrs Monika Krauze-Bouziane |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 October 2014(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 May 2016) |
| Role | Creative Director |
| Country of Residence | Poland |
| Correspondence Address | 17 Korzeniowskiego 81-376 Gdynia Poland |
| Director Name | Mr James William John Macleod |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 15 Tetcott Road London SW10 0SA |
| Director Name | Mrs Monika Krauze-Bouziane |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Creative Director |
| Country of Residence | Poland |
| Correspondence Address | 17 Korzeniowskiego Gdynia 81-376 |
| Director Name | Ms Magdalena Kane |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 B Lexham Gardens London W8 5JR |
| Director Name | Mr James William John Macleod |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(1 year, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 01 September 2015) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29b Lexham Gardens London W8 5JR |
Location
| Registered Address | 10 Lgf Brechin Place London SW7 4QA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 51 at £500 | Monika Krauze-bouziane 51.00% Ordinary |
|---|---|
| 49 at £500 | Magdalena Kane 49.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2016 | Application to strike the company off the register (3 pages) |
| 10 February 2016 | Application to strike the company off the register (3 pages) |
| 11 January 2016 | Registered office address changed from 29 B Lexham Gardens London W8 5JR to C/O Monika Krauze-Bouziane 10 Lgf Brechin Place London SW7 4QA on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from 29 B Lexham Gardens London W8 5JR to C/O Monika Krauze-Bouziane 10 Lgf Brechin Place London SW7 4QA on 11 January 2016 (1 page) |
| 10 January 2016 | Termination of appointment of James William John Macleod as a director on 1 September 2015 (1 page) |
| 10 January 2016 | Termination of appointment of James William John Macleod as a director on 1 September 2015 (1 page) |
| 10 January 2016 | Termination of appointment of James William John Macleod as a director on 1 September 2015 (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2015 | Appointment of Mr James William John Macleod as a director on 1 June 2015 (2 pages) |
| 15 June 2015 | Termination of appointment of Magdalena Kane as a director on 10 June 2015 (1 page) |
| 15 June 2015 | Appointment of Mr James William John Macleod as a director on 1 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr James William John Macleod as a director on 1 June 2015 (2 pages) |
| 15 June 2015 | Termination of appointment of Magdalena Kane as a director on 10 June 2015 (1 page) |
| 28 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Registered office address changed from Ground Floor 15 Tetcott Road London SW10 0SA United Kingdom to 29 B Lexham Gardens London W8 5JR on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from Ground Floor 15 Tetcott Road London SW10 0SA United Kingdom to 29 B Lexham Gardens London W8 5JR on 28 January 2015 (1 page) |
| 28 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 21 October 2014 | Appointment of Mrs Monika Krauze-Bouziane as a director on 1 October 2014 (2 pages) |
| 21 October 2014 | Appointment of Mrs Monika Krauze-Bouziane as a director on 1 October 2014 (2 pages) |
| 21 October 2014 | Appointment of Mrs Monika Krauze-Bouziane as a director on 1 October 2014 (2 pages) |
| 5 December 2013 | Termination of appointment of Monika Krauze-Bouziane as a director (1 page) |
| 5 December 2013 | Termination of appointment of Monika Krauze-Bouziane as a director (1 page) |
| 5 December 2013 | Termination of appointment of James Macleod as a director (1 page) |
| 5 December 2013 | Termination of appointment of James Macleod as a director (1 page) |
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|