Mondex International Ltd

About

Registered Number: 03122085
Date of Incorporation: 06/11/1995 (28 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: 19th Floor, 10 Upper Bank Street, London, E14 5NP

 

Mondex International Ltd was established in 1995. Currently we aren't aware of the number of employees at the this business. The business has 55 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERIC, John 10 October 2010 - 1
ADAMS, Ann 29 April 1997 30 March 2001 1
BARR, William Mason 12 May 1997 30 October 1998 1
BOYANER, Marlene 19 December 1997 21 March 2000 1
BRACO, Ronald 16 January 1997 03 January 2001 1
BRUCE, Geoffrey 18 July 1996 14 May 1999 1
BRUN, Claude Joseph 17 November 1998 29 June 2001 1
CARBONARO, Charles Vincent 18 July 1996 21 October 1998 1
CARR, Roderick Marshall 06 November 1997 16 June 1998 1
CHESKIS, Andrew L 09 November 1998 02 December 2003 1
CHILCOTT, Penelope Anne 30 October 1998 31 July 2000 1
CHITYALA, Sridhar 04 October 1996 21 February 1997 1
CICUTTO, Francis John 21 May 1998 06 October 1998 1
CLARKE, George Daniel 07 November 2000 29 June 2001 1
CRANE, Janet 18 July 1996 03 February 1999 1
DEWIT, Kathryn 08 February 2000 29 June 2001 1
EDWARDS, C Webb 24 May 1999 29 June 2001 1
ESCALANTE, Augusto 14 September 1999 29 June 2001 1
FERGUSON, Keith Martin 04 October 1996 15 January 1997 1
GALLAGHER, David Thomas 06 November 1997 21 May 1998 1
GREGG, Donald 24 January 1997 06 May 1997 1
HIGGINS, Graham Robert Leslie 18 July 1996 16 January 1997 1
HOGAN, Edward J 13 November 2000 31 August 2001 1
JACOBS, William I 06 March 1997 27 September 2000 1
JENKINS, Marc 07 October 2009 20 January 2011 1
JOUBERT, Robert Charles 08 February 2000 15 November 2000 1
KELLY, Gail Patricia 21 October 1998 20 March 2000 1
KRANZLEY, Arthur Douglas 29 June 2001 01 May 2010 1
MANNING, Warner Geoffrey Norman 18 July 1996 08 April 1997 1
MCGALE, Allan Joseph 18 July 1996 19 December 1997 1
MCKENZIE, Gregory John 18 July 1996 24 January 1997 1
MCKERLIE, Ron J 03 July 1997 09 April 1999 1
MEADON, David Kenneth 10 October 2010 27 September 2019 1
MECKELEM, Brian John 15 November 2000 20 February 2001 1
MOY, Kenneth 01 January 2008 10 October 2010 1
MUNDT III, G Henry 21 February 1997 05 March 1999 1
NEWMAN, William M 30 March 2001 29 June 2001 1
NIGG, Dudley Marcel 18 July 1996 17 December 1998 1
NYBERG, Bruce E 16 January 1997 30 March 2001 1
OLSEN, John Albert 03 July 1997 16 October 1998 1
OSBERG, Sharon 12 November 1998 15 January 2000 1
PHILLIMORE, Michael Richard 10 November 1998 15 January 1999 1
SABATINO, Anita 26 October 1998 13 November 2000 1
SADLER, Ian Graham 02 May 2001 29 June 2001 1
SHODA, Yasuo 27 May 1999 29 June 2001 1
STEVENS, Beverley 12 May 1997 30 October 1998 1
TAI, Eric 08 April 1997 29 June 2001 1
THOM, Christopher Dugdale 27 September 2000 02 October 2006 1
THOMAS, Peter John Stuart 25 June 1998 06 October 1998 1
THURSTON, Paul 22 June 1998 14 December 1999 1
TOKITA, Kazuhiko 01 March 1999 27 May 1999 1
WHITWHAM, Rod 10 February 2000 01 June 2001 1
Secretary Name Appointed Resigned Total Appointments
MCLAREN, John 27 September 2019 - 1
LEWIS, Adrian John 07 October 2009 30 June 2016 1
NETTELTON, John Marcus 15 June 1999 10 January 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 January 2020
SH19 - Statement of capital 16 January 2020
DS01 - Striking off application by a company 15 January 2020
RESOLUTIONS - N/A 09 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 January 2020
CAP-SS - N/A 09 January 2020
CS01 - N/A 20 November 2019
AP03 - Appointment of secretary 20 November 2019
TM01 - Termination of appointment of director 19 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 06 October 2017
SH01 - Return of Allotment of shares 02 October 2017
RESOLUTIONS - N/A 25 September 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 07 October 2016
TM02 - Termination of appointment of secretary 30 June 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 26 September 2011
TM01 - Termination of appointment of director 15 February 2011
AR01 - Annual Return 17 November 2010
AP01 - Appointment of director 22 October 2010
AP01 - Appointment of director 22 October 2010
TM01 - Termination of appointment of director 22 October 2010
AA - Annual Accounts 25 September 2010
TM01 - Termination of appointment of director 26 August 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 23 October 2009
AP01 - Appointment of director 14 October 2009
AP03 - Appointment of secretary 13 October 2009
TM02 - Termination of appointment of secretary 13 October 2009
287 - Change in situation or address of Registered Office 25 September 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 30 August 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 11 August 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 01 July 2003
AUD - Auditor's letter of resignation 11 April 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 01 October 2002
AUD - Auditor's letter of resignation 01 August 2002
AA - Annual Accounts 02 February 2002
RESOLUTIONS - N/A 19 December 2001
MEM/ARTS - N/A 19 December 2001
363s - Annual Return 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288c - Notice of change of directors or secretaries or in their particulars 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
363s - Annual Return 08 January 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
287 - Change in situation or address of Registered Office 03 May 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
AA - Annual Accounts 13 March 2000
288c - Notice of change of directors or secretaries or in their particulars 09 March 2000
288c - Notice of change of directors or secretaries or in their particulars 16 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
363s - Annual Return 05 December 1999
288c - Notice of change of directors or secretaries or in their particulars 09 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
AUD - Auditor's letter of resignation 04 June 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288b - Notice of resignation of directors or secretaries 04 May 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288c - Notice of change of directors or secretaries or in their particulars 24 March 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
AA - Annual Accounts 22 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
363s - Annual Return 07 December 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 02 November 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
AA - Annual Accounts 16 February 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
363s - Annual Return 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
287 - Change in situation or address of Registered Office 28 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
RESOLUTIONS - N/A 29 April 1997
RESOLUTIONS - N/A 29 April 1997
RESOLUTIONS - N/A 29 April 1997
RESOLUTIONS - N/A 29 April 1997
RESOLUTIONS - N/A 29 April 1997
AA - Annual Accounts 29 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
RESOLUTIONS - N/A 13 March 1997
RESOLUTIONS - N/A 13 March 1997
RESOLUTIONS - N/A 13 March 1997
RESOLUTIONS - N/A 13 March 1997
RESOLUTIONS - N/A 13 March 1997
123 - Notice of increase in nominal capital 13 March 1997
MEM/ARTS - N/A 13 March 1997
123 - Notice of increase in nominal capital 13 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288a - Notice of appointment of directors or secretaries 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
363s - Annual Return 20 November 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 10 September 1996
288 - N/A 09 August 1996
288 - N/A 07 August 1996
RESOLUTIONS - N/A 31 July 1996
RESOLUTIONS - N/A 31 July 1996
RESOLUTIONS - N/A 31 July 1996
RESOLUTIONS - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1996
123 - Notice of increase in nominal capital 31 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 July 1996
CERTNM - Change of name certificate 13 February 1996
NEWINC - New incorporation documents 06 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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