About

Registered Number: 04898987
Date of Incorporation: 15/09/2003 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2018 (6 years and 7 months ago)
Registered Address: C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

 

Founded in 2003, Monstermob Group Plc have registered office in Bolton, it has a status of "Dissolved". The companies directors are listed as Arteaga Garcia, Daniel, Gomez - Cambronero, Alvaro, Perez Dolset, Javier, Arcones Jimenez, Isabel, Barreiro De Las Llanderas, Juan Manuel, Benedit, Santiago, Casazza, Brian, Corredoira Jack, Santiago, Denyer, Alan William, Eberhard, James, Faber, Richard Julian Robert, Gonzalez, Rico, Nordlow, Carlos Suarez, Qian, Yongqiang, Watt, Michael John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTEAGA GARCIA, Daniel 23 February 2007 - 1
GOMEZ - CAMBRONERO, Alvaro 23 February 2007 - 1
PEREZ DOLSET, Javier 23 February 2007 - 1
ARCONES JIMENEZ, Isabel 23 February 2007 17 January 2008 1
BARREIRO DE LAS LLANDERAS, Juan Manuel 16 April 2007 01 December 2010 1
BENEDIT, Santiago 17 January 2008 15 December 2008 1
CASAZZA, Brian 23 August 2004 01 April 2005 1
CORREDOIRA JACK, Santiago 23 February 2007 09 July 2008 1
DENYER, Alan William 29 October 2003 17 June 2004 1
EBERHARD, James 23 August 2004 01 April 2005 1
FABER, Richard Julian Robert 11 October 2004 23 February 2007 1
GONZALEZ, Rico 05 April 2006 29 January 2007 1
NORDLOW, Carlos Suarez 23 February 2007 04 May 2007 1
QIAN, Yongqiang 05 April 2006 29 January 2007 1
WATT, Michael John 29 October 2003 24 August 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 August 2018
AM23 - N/A 11 May 2018
AM10 - N/A 18 December 2017
AM06 - N/A 23 July 2017
AM02 - N/A 07 July 2017
AM03 - N/A 04 July 2017
AM01 - N/A 13 June 2017
AD01 - Change of registered office address 08 June 2017
CS01 - N/A 26 October 2016
RESOLUTIONS - N/A 23 August 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 28 September 2015
CH01 - Change of particulars for director 24 September 2015
RESOLUTIONS - N/A 26 August 2015
AA - Annual Accounts 09 June 2015
AUD - Auditor's letter of resignation 26 March 2015
AR01 - Annual Return 14 October 2014
RESOLUTIONS - N/A 29 July 2014
RESOLUTIONS - N/A 29 July 2014
AA - Annual Accounts 10 June 2014
RESOLUTIONS - N/A 01 October 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 15 October 2012
RESOLUTIONS - N/A 08 August 2012
AD01 - Change of registered office address 21 June 2012
AA - Annual Accounts 13 June 2012
RESOLUTIONS - N/A 27 January 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 29 June 2011
TM01 - Termination of appointment of director 06 February 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH03 - Change of particulars for secretary 21 September 2010
RESOLUTIONS - N/A 12 July 2010
AA - Annual Accounts 23 June 2010
TM01 - Termination of appointment of director 30 November 2009
AR01 - Annual Return 22 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
RESOLUTIONS - N/A 04 August 2009
AA - Annual Accounts 28 July 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
MEM/ARTS - N/A 07 November 2008
363a - Annual Return 08 October 2008
RESOLUTIONS - N/A 27 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
AA - Annual Accounts 31 July 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
AUD - Auditor's letter of resignation 27 November 2007
SA - Shares agreement 12 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2007
363s - Annual Return 28 September 2007
RESOLUTIONS - N/A 28 August 2007
RESOLUTIONS - N/A 28 August 2007
RESOLUTIONS - N/A 28 August 2007
RESOLUTIONS - N/A 28 August 2007
RESOLUTIONS - N/A 28 August 2007
AA - Annual Accounts 01 August 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
MISC - Miscellaneous document 20 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
RESOLUTIONS - N/A 14 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
SA - Shares agreement 10 November 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 10 November 2006
363s - Annual Return 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
RESOLUTIONS - N/A 05 July 2006
RESOLUTIONS - N/A 05 July 2006
RESOLUTIONS - N/A 05 July 2006
MEM/ARTS - N/A 05 July 2006
AA - Annual Accounts 03 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
RESOLUTIONS - N/A 16 January 2006
RESOLUTIONS - N/A 16 January 2006
RESOLUTIONS - N/A 16 January 2006
RESOLUTIONS - N/A 16 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
SA - Shares agreement 15 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2005
SA - Shares agreement 13 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2005
SA - Shares agreement 24 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2005
SA - Shares agreement 24 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2005
SA - Shares agreement 24 November 2005
SA - Shares agreement 24 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2005
SA - Shares agreement 23 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2005
SA - Shares agreement 28 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2005
363s - Annual Return 10 October 2005
RESOLUTIONS - N/A 13 September 2005
RESOLUTIONS - N/A 13 September 2005
RESOLUTIONS - N/A 13 September 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
RESOLUTIONS - N/A 03 August 2005
RESOLUTIONS - N/A 03 August 2005
RESOLUTIONS - N/A 03 August 2005
RESOLUTIONS - N/A 03 August 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
AA - Annual Accounts 25 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
288a - Notice of appointment of directors or secretaries 10 November 2004
363s - Annual Return 02 November 2004
AA - Annual Accounts 28 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
SA - Shares agreement 21 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
SA - Shares agreement 16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
RESOLUTIONS - N/A 14 April 2004
RESOLUTIONS - N/A 14 April 2004
RESOLUTIONS - N/A 14 April 2004
AA - Annual Accounts 13 April 2004
225 - Change of Accounting Reference Date 04 March 2004
RESOLUTIONS - N/A 28 January 2004
RESOLUTIONS - N/A 28 January 2004
RESOLUTIONS - N/A 28 January 2004
RESOLUTIONS - N/A 28 January 2004
RESOLUTIONS - N/A 28 January 2004
RESOLUTIONS - N/A 28 January 2004
123 - Notice of increase in nominal capital 28 January 2004
RESOLUTIONS - N/A 19 December 2003
RESOLUTIONS - N/A 19 December 2003
RESOLUTIONS - N/A 19 December 2003
RESOLUTIONS - N/A 19 December 2003
RESOLUTIONS - N/A 19 December 2003
RESOLUTIONS - N/A 19 December 2003
123 - Notice of increase in nominal capital 19 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
SA - Shares agreement 16 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2003
123 - Notice of increase in nominal capital 12 December 2003
PROSP - Prospectus 01 December 2003
RESOLUTIONS - N/A 19 November 2003
RESOLUTIONS - N/A 19 November 2003
RESOLUTIONS - N/A 19 November 2003
RESOLUTIONS - N/A 19 November 2003
RESOLUTIONS - N/A 19 November 2003
RESOLUTIONS - N/A 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 November 2003
RESOLUTIONS - N/A 30 October 2003
RESOLUTIONS - N/A 30 October 2003
RESOLUTIONS - N/A 30 October 2003
CERT7 - Re-registration of a company from private to public with a change of name 30 October 2003
BS - Balance sheet 30 October 2003
AUDR - Auditor's report 30 October 2003
AUDS - Auditor's statement 30 October 2003
MAR - Memorandum and Articles - used in re-registration 30 October 2003
43(3)e - Declaration on application by a private company for re-registration as a public company 30 October 2003
43(3) - Application by a private company for re-registration as a public company 30 October 2003
225 - Change of Accounting Reference Date 10 October 2003
353 - Register of members 10 October 2003
RESOLUTIONS - N/A 26 September 2003
MEM/ARTS - N/A 26 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
287 - Change in situation or address of Registered Office 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
287 - Change in situation or address of Registered Office 19 September 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.