London
SW7 4EF
Registered Address | 142 Cromwell Road London SW7 4EF |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 5 April 2017 (7 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 05 April |
22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2018 | Application to strike the company off the register (3 pages) |
25 October 2017 | Resolutions
|
25 October 2017 | Change of name notice (2 pages) |
25 October 2017 | Change of name notice (2 pages) |
25 October 2017 | Resolutions
|
3 September 2017 | Notification of Gabrielle Adriana Alexandra Monaen as a person with significant control on 6 April 2016 (2 pages) |
3 September 2017 | Notification of Gabrielle Adriana Alexandra Monaen as a person with significant control on 6 April 2016 (2 pages) |
3 September 2017 | Notification of Gabrielle Adriana Alexandra Monaen as a person with significant control on 3 September 2017 (2 pages) |
7 July 2017 | Register inspection address has been changed from C/O Gabrielle Monaen 2 Monmouth Road Oxford OX1 4TD England to C/O Gabrielle Monaen 142 Cromwell Road London SW7 4EF (1 page) |
7 July 2017 | Register inspection address has been changed from C/O Gabrielle Monaen 2 Monmouth Road Oxford OX1 4TD England to C/O Gabrielle Monaen 142 Cromwell Road London SW7 4EF (1 page) |
7 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
25 May 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
25 May 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
24 February 2017 | Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England to 142 Cromwell Road London SW7 4EF on 24 February 2017 (1 page) |
24 February 2017 | Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England to 142 Cromwell Road London SW7 4EF on 24 February 2017 (1 page) |
3 January 2017 | Resolutions
|
3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
3 January 2017 | Resolutions
|
3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
11 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
11 August 2016 | Register inspection address has been changed to C/O Gabrielle Monaen 2 Monmouth Road Oxford OX1 4TD (1 page) |
11 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
11 August 2016 | Director's details changed for Miss Gabrielle Adriana Alexandra Monaen on 16 March 2016 (2 pages) |
11 August 2016 | Register inspection address has been changed to C/O Gabrielle Monaen 2 Monmouth Road Oxford OX1 4TD (1 page) |
11 August 2016 | Director's details changed for Miss Gabrielle Adriana Alexandra Monaen on 16 March 2016 (2 pages) |
4 August 2016 | Previous accounting period shortened from 30 June 2016 to 5 April 2016 (1 page) |
4 August 2016 | Previous accounting period shortened from 30 June 2016 to 5 April 2016 (1 page) |
8 June 2016 | Resolutions
|
8 June 2016 | Resolutions
|
2 April 2016 | Registered office address changed from Office 19, 2nd Floor, 447 High Road London N12 0AF England to International House 124 Cromwell Road Kensington London SW7 4ET on 2 April 2016 (1 page) |
2 April 2016 | Registered office address changed from Office 19, 2nd Floor, 447 High Road London N12 0AF England to International House 124 Cromwell Road Kensington London SW7 4ET on 2 April 2016 (1 page) |
2 April 2016 | Registered office address changed from International House 124 Cromwell Road London SW7 4ET England to International House 124 Cromwell Road Kensington London SW7 4ET on 2 April 2016 (1 page) |
2 April 2016 | Registered office address changed from International House 124 Cromwell Road London SW7 4ET England to International House 124 Cromwell Road Kensington London SW7 4ET on 2 April 2016 (1 page) |
23 March 2016 | Total exemption small company accounts made up to 23 June 2015 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 23 June 2015 (4 pages) |
18 August 2015 | Director's details changed for Miss Gabrielle Adriana Alexandra Monaen on 11 August 2015 (2 pages) |
18 August 2015 | Director's details changed for Miss Gabrielle Adriana Alexandra Monaen on 11 August 2015 (2 pages) |
18 August 2015 | Registered office address changed from Office 19, 2nd Floor 447 High Road London N12 0AF England to Office 19, 2nd Floor, 447 High Road London N12 0AF on 18 August 2015 (1 page) |
18 August 2015 | Registered office address changed from 1 Kings Meadow Osney Mead Oxford OX2 0DP to Office 19, 2nd Floor, 447 High Road London N12 0AF on 18 August 2015 (1 page) |
18 August 2015 | Registered office address changed from Office 19, 2nd Floor High Road Finchley London N12 0AF England to Office 19, 2nd Floor, 447 High Road London N12 0AF on 18 August 2015 (1 page) |
18 August 2015 | Director's details changed for Miss Gabrielle Adriana Alexandra Monaen on 11 August 2015 (2 pages) |
18 August 2015 | Registered office address changed from 1 Kings Meadow Osney Mead Oxford OX2 0DP to Office 19, 2nd Floor, 447 High Road London N12 0AF on 18 August 2015 (1 page) |
18 August 2015 | Registered office address changed from Office 19, 2nd Floor 447 High Road London N12 0AF England to Office 19, 2nd Floor, 447 High Road London N12 0AF on 18 August 2015 (1 page) |
18 August 2015 | Director's details changed for Miss Gabrielle Adriana Alexandra Monaen on 11 August 2015 (2 pages) |
18 August 2015 | Registered office address changed from Office 19, 2nd Floor High Road Finchley London N12 0AF England to Office 19, 2nd Floor, 447 High Road London N12 0AF on 18 August 2015 (1 page) |
5 August 2015 | Registered office address changed from 1 Kings Meadow Osney Mead Oxford OX2 0DP England to 1 Kings Meadow Osney Mead Oxford OX2 0DP on 5 August 2015 (1 page) |
5 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Registered office address changed from 1 1 Kings Meadow Osney Mead Oxford OX2 0DP England to 1 Kings Meadow Osney Mead Oxford OX2 0DP on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from 1 1 Kings Meadow Osney Mead Oxford OX2 0DP England to 1 Kings Meadow Osney Mead Oxford OX2 0DP on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 1 Kings Meadow Osney Mead Oxford OX2 0DP on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 1 Kings Meadow Osney Mead Oxford OX2 0DP on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from 1 1 Kings Meadow Osney Mead Oxford OX2 0DP England to 1 Kings Meadow Osney Mead Oxford OX2 0DP on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from 1 Kings Meadow Osney Mead Oxford OX2 0DP England to 1 Kings Meadow Osney Mead Oxford OX2 0DP on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from 1 Kings Meadow Osney Mead Oxford OX2 0DP England to 1 Kings Meadow Osney Mead Oxford OX2 0DP on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 1 Kings Meadow Osney Mead Oxford OX2 0DP on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from 1 1 Kings Meadow Osney Mead Oxford OX2 0DP England to 1 Kings Meadow Osney Mead Oxford OX2 0DP on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from 1 1 Kings Meadow Osney Mead Oxford OX2 0DP England to 1 Kings Meadow Osney Mead Oxford OX2 0DP on 5 August 2015 (1 page) |
5 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Registered office address changed from 1 1 Kings Meadow Osney Mead Oxford OX2 0DP England to 1 Kings Meadow Osney Mead Oxford OX2 0DP on 5 August 2015 (1 page) |
4 August 2015 | Director's details changed for Miss Gabrielle Adriana Alexandra Monaen on 1 August 2015 (2 pages) |
4 August 2015 | Director's details changed for Miss Gabrielle Adriana Alexandra Monaen on 1 August 2015 (2 pages) |
4 August 2015 | Company name changed monaen LTD.\certificate issued on 04/08/15
|
4 August 2015 | Company name changed monaen LTD.\certificate issued on 04/08/15
|
4 August 2015 | Director's details changed for Miss Gabrielle Adriana Alexandra Monaen on 1 August 2015 (2 pages) |
25 February 2015 | Director's details changed for Miss Alex Mona En on 11 November 2014 (2 pages) |
25 February 2015 | Director's details changed for Miss Alex Mona En on 23 February 2015 (2 pages) |
25 February 2015 | Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to International House 24 Holborn Viaduct City of London London EC1A 2BN on 25 February 2015 (1 page) |
25 February 2015 | Director's details changed for Miss Alex Mona En on 23 February 2015 (2 pages) |
25 February 2015 | Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to International House 24 Holborn Viaduct City of London London EC1A 2BN on 25 February 2015 (1 page) |
25 February 2015 | Director's details changed for Miss Alex Mona En on 11 November 2014 (2 pages) |
23 June 2014 | Incorporation Statement of capital on 2014-06-23
|
23 June 2014 | Incorporation Statement of capital on 2014-06-23
|