Mondial Group Ltd

About

Registered Number: 02840647
Date of Incorporation: 29/07/1993 (30 years and 9 months ago)
Company Status: Active
Date of Dissolution: 16/04/2019 (5 years ago)
Registered Address: 8 Moscow Road, London, W2 4BT,

 

Mondial Group Ltd was founded on 29 July 1993 and has its registered office in London, it's status at Companies House is "Active". Tzanos, Evangelos, Pavlou, Savvas, Tzanos, Emmanuel, Tzanos, Panayotis are the current directors of the business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAVLOU, Savvas 25 August 1993 20 May 1994 1
TZANOS, Emmanuel 01 September 1994 31 March 1999 1
TZANOS, Panayotis 20 May 1994 14 January 2004 1
Secretary Name Appointed Resigned Total Appointments
TZANOS, Evangelos 31 March 1999 10 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
DISS40 - Notice of striking-off action discontinued 19 November 2019
CS01 - N/A 18 November 2019
DISS16(SOAS) - N/A 29 October 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
CS01 - N/A 10 June 2019
RT01 - Application for administrative restoration to the register 10 June 2019
GAZ2 - Second notification of strike-off action in London Gazette 16 April 2019
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
AD01 - Change of registered office address 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
DISS40 - Notice of striking-off action discontinued 24 February 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 21 February 2018
GAZ1 - First notification of strike-off action in London Gazette 30 January 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 04 November 2013
AP01 - Appointment of director 04 November 2013
TM02 - Termination of appointment of secretary 04 November 2013
AA01 - Change of accounting reference date 04 November 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 23 July 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 21 June 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 25 August 2011
AR01 - Annual Return 13 September 2010
CH04 - Change of particulars for corporate secretary 13 September 2010
AA - Annual Accounts 31 August 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 20 August 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 14 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
AA - Annual Accounts 23 June 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
287 - Change in situation or address of Registered Office 24 September 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 02 September 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 27 August 2002
363a - Annual Return 12 October 2001
353 - Register of members 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
287 - Change in situation or address of Registered Office 03 October 2001
AA - Annual Accounts 26 March 2001
AA - Annual Accounts 19 January 2001
363a - Annual Return 25 July 2000
288c - Notice of change of directors or secretaries or in their particulars 29 September 1999
CERTNM - Change of name certificate 06 September 1999
363a - Annual Return 02 September 1999
AA - Annual Accounts 07 July 1999
RESOLUTIONS - N/A 06 July 1999
RESOLUTIONS - N/A 06 July 1999
RESOLUTIONS - N/A 06 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1999
123 - Notice of increase in nominal capital 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
225 - Change of Accounting Reference Date 19 May 1999
288b - Notice of resignation of directors or secretaries 01 May 1999
AA - Annual Accounts 18 April 1999
363a - Annual Return 09 October 1998
353 - Register of members 09 October 1998
288c - Notice of change of directors or secretaries or in their particulars 09 October 1998
363s - Annual Return 24 September 1998
287 - Change in situation or address of Registered Office 12 February 1998
363a - Annual Return 23 October 1997
AA - Annual Accounts 23 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1997
AA - Annual Accounts 13 August 1996
363s - Annual Return 08 August 1996
363b - Annual Return 28 November 1995
287 - Change in situation or address of Registered Office 04 September 1995
288 - N/A 04 September 1995
AA - Annual Accounts 31 August 1995
288 - N/A 14 November 1994
363s - Annual Return 15 August 1994
288 - N/A 25 May 1994
288 - N/A 13 October 1993
287 - Change in situation or address of Registered Office 07 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
NEWINC - New incorporation documents 29 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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