Monalisa Ltd

About

Registered Number: 04630523
Date of Incorporation: 08/01/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (4 years and 9 months ago)
Registered Address: 81b Middletons Lane, Hellesdon, Norwich, Norfolk, NR6 5SR

 

Founded in 2003, Monalisa Ltd have registered office in Norfolk, it's status in the Companies House registry is set to "Dissolved". The organisation has 13 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDEN, Andrew 21 May 2012 10 July 2013 1
BALDWIN, Gemma 24 October 2003 01 August 2007 1
BARGEWELL, Hayley 09 February 2004 01 May 2004 1
DACK, Carl Paul 08 January 2003 06 March 2007 1
DACK, Paul Alan 09 February 2004 01 January 2006 1
DOWE, Alan David 01 January 2004 28 April 2013 1
DOWE, Lesley Joy 01 January 2004 28 April 2013 1
MCGINN, Joanne 01 January 2010 10 July 2013 1
MCGINN, Kirk 21 May 2012 10 July 2013 1
NEWBY, Sonia 15 September 2011 11 December 2013 1
PAUL, Gordon 01 May 2004 01 January 2010 1
RUHOMUTALLY, Fizal 01 May 2004 27 March 2010 1
Secretary Name Appointed Resigned Total Appointments
DACK, Maria Susana 08 January 2003 01 January 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 July 2019
DISS16(SOAS) - N/A 14 May 2019
GAZ1 - First notification of strike-off action in London Gazette 26 March 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 16 August 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 12 February 2014
TM01 - Termination of appointment of director 12 December 2013
AA - Annual Accounts 30 October 2013
TM01 - Termination of appointment of director 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM02 - Termination of appointment of secretary 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 19 October 2012
AP01 - Appointment of director 23 May 2012
AP01 - Appointment of director 23 May 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 29 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 02 November 2010
TM01 - Termination of appointment of director 13 April 2010
AR01 - Annual Return 07 January 2010
AP01 - Appointment of director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
TM01 - Termination of appointment of director 07 January 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 27 December 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
363a - Annual Return 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
AA - Annual Accounts 04 November 2007
AA - Annual Accounts 08 June 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
363s - Annual Return 09 March 2007
363s - Annual Return 16 March 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
287 - Change in situation or address of Registered Office 17 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
123 - Notice of increase in nominal capital 09 December 2005
AA - Annual Accounts 07 December 2005
RESOLUTIONS - N/A 23 September 2005
MEM/ARTS - N/A 23 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 17 November 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
363s - Annual Return 30 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
NEWINC - New incorporation documents 08 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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