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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GONZALVEZ, Shahnaz | 22 February 1994 | - | 1 |
GONZALVEZ, Eugenio Roberto | 22 February 1994 | 28 November 2004 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 September 1994 | Outstanding |
N/A |