About

Registered Number: 08201417
Date of Incorporation: 04/09/2012 (11 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2018 (6 years ago)
Registered Address: C/O Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG

 

Monte Carlo (Heswall) Ltd was registered on 04 September 2012, it's status in the Companies House registry is set to "Dissolved". This company has 3 directors listed as Thompson, David Alan, Brabners Secretaries Limited, Brabners Directors Limited in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRABNERS DIRECTORS LIMITED 04 September 2012 21 January 2013 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, David Alan 21 January 2013 - 1
BRABNERS SECRETARIES LIMITED 04 September 2012 21 January 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2018
LIQ14 - N/A 21 February 2018
AD01 - Change of registered office address 15 February 2017
RESOLUTIONS - N/A 13 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 February 2017
4.20 - N/A 13 February 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 11 September 2013
RESOLUTIONS - N/A 15 February 2013
MG01 - Particulars of a mortgage or charge 07 February 2013
AP03 - Appointment of secretary 29 January 2013
RESOLUTIONS - N/A 25 January 2013
AA01 - Change of accounting reference date 25 January 2013
AD01 - Change of registered office address 25 January 2013
TM02 - Termination of appointment of secretary 25 January 2013
TM01 - Termination of appointment of director 25 January 2013
TM01 - Termination of appointment of director 25 January 2013
AP01 - Appointment of director 25 January 2013
CERTNM - Change of name certificate 23 January 2013
CONNOT - N/A 23 January 2013
NEWINC - New incorporation documents 04 September 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.