About

Registered Number: 02900977
Date of Incorporation: 22/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: 11 Stockwell Road, London, SW9 9AU,

 

Monoptics Ltd was registered on 22 February 1994 with its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Gonzalvez, Shahnaz, Gonzalvez, Eugenio Roberto.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONZALVEZ, Shahnaz 22 February 1994 - 1
GONZALVEZ, Eugenio Roberto 22 February 1994 28 November 2004 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 06 March 2018
CH01 - Change of particulars for director 14 February 2018
CH03 - Change of particulars for secretary 07 February 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 24 July 2016
AR01 - Annual Return 25 February 2016
AD01 - Change of registered office address 12 February 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 03 October 2013
AD01 - Change of registered office address 20 May 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 05 March 2012
CH01 - Change of particulars for director 05 March 2012
CH03 - Change of particulars for secretary 05 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 06 October 2010
AD01 - Change of registered office address 10 May 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 03 November 2009
AD01 - Change of registered office address 30 October 2009
287 - Change in situation or address of Registered Office 06 April 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 05 November 2006
287 - Change in situation or address of Registered Office 30 October 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 03 March 2005
288b - Notice of resignation of directors or secretaries 01 December 2004
AA - Annual Accounts 05 October 2004
287 - Change in situation or address of Registered Office 23 March 2004
363s - Annual Return 23 March 2004
287 - Change in situation or address of Registered Office 29 September 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 08 February 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 15 March 2001
287 - Change in situation or address of Registered Office 22 January 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 17 April 1999
287 - Change in situation or address of Registered Office 19 February 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 25 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 December 1995
287 - Change in situation or address of Registered Office 29 November 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 25 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 April 1995
395 - Particulars of a mortgage or charge 14 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 March 1994
288 - N/A 04 March 1994
NEWINC - New incorporation documents 22 February 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 September 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.