Company NameMonitane UK Limited
Company StatusDissolved
Company Number08846841
CategoryPrivate Limited Company
Incorporation Date15 January 2014(10 years, 3 months ago)
Dissolution Date6 April 2016 (8 years ago)

Directors

Director NameMr Peter Ellis Tuch
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTfg House Eyncourt Road
Woodside Estate
Dunstable
Bedfordshire
LU5 4TS
Director NameMr Michael Fielding Wolff
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTfg House Eyncourt Road
Woodside Estate
Dunstable
Bedfordshire
LU5 4TS

Location

Registered AddressOne America Square
17 Crosswall
London
EC3N 2LB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

6 April 2016Final Gazette dissolved following liquidation (1 page)
6 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2016Final Gazette dissolved following liquidation (1 page)
6 January 2016Administrator's progress report to 22 December 2015 (32 pages)
6 January 2016Administrator's progress report to 22 December 2015 (32 pages)
6 January 2016Notice of move from Administration to Dissolution on 22 December 2015 (32 pages)
6 January 2016Notice of move from Administration to Dissolution on 22 December 2015 (32 pages)
17 December 2015Administrator's progress report to 21 November 2015 (28 pages)
17 December 2015Administrator's progress report to 21 November 2015 (28 pages)
2 November 2015Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
23 June 2015Notice of extension of period of Administration (1 page)
23 June 2015Administrator's progress report to 21 May 2015 (48 pages)
23 June 2015Notice of extension of period of Administration (1 page)
23 June 2015Administrator's progress report to 21 May 2015 (48 pages)
30 January 2015Administrator's progress report to 23 December 2014 (38 pages)
30 January 2015Administrator's progress report to 23 December 2014 (38 pages)
4 September 2014Notice of deemed approval of proposals (2 pages)
4 September 2014Notice of deemed approval of proposals (2 pages)
22 August 2014Statement of administrator's proposal (78 pages)
22 August 2014Statement of administrator's proposal (78 pages)
12 August 2014Statement of affairs with form 2.14B (12 pages)
12 August 2014Statement of affairs with form 2.14B (12 pages)
3 July 2014Registered office address changed from Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 3 July 2014 (2 pages)
3 July 2014Registered office address changed from Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 3 July 2014 (2 pages)
3 July 2014Registered office address changed from Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 3 July 2014 (2 pages)
2 July 2014Appointment of an administrator (1 page)
2 July 2014Appointment of an administrator (1 page)
14 May 2014Registration of charge 088468410001 (42 pages)
14 May 2014Registration of charge 088468410001 (42 pages)
15 January 2014Incorporation
Statement of capital on 2014-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
15 January 2014Incorporation
Statement of capital on 2014-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)