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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 February 2013 | Outstanding |
N/A |