Old Monk Exchange Ltd

About

Registered Number: 05288235

Date of Incorporation: 16/11/2004 (19 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 20/12/2016 (7 years and 6 months ago)

Registered Address: Strutton Ground, 61-71 Victoria Street, London, SW1H 0HW

Old Monk Exchange Ltd was founded on 16 November 2004 and has its registered office in London, it's status is listed as "Dissolved". This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MARTIN, Gerald Patrick	16 July 2008	-	1
AUDAS, Nathan Raymond Andrew	16 August 2005	16 July 2008	1
MARTIN, Gerald Patrick Houston	16 November 2004	16 August 2005	1

Secretary Name	Appointed	Resigned	Total Appointments
MARTIN, Lynda Michele	16 November 2004	10 February 2012	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	20 December 2016
DISS16(SOAS) - N/A	11 December 2015
GAZ1 - First notification of strike-off action in London Gazette	08 December 2015
AR01 - Annual Return	30 December 2014
AA - Annual Accounts	28 August 2014
AR01 - Annual Return	31 December 2013
AA - Annual Accounts	21 August 2013
AR01 - Annual Return	09 January 2013
AA - Annual Accounts	29 August 2012
TM02 - Termination of appointment of secretary	10 February 2012
AR01 - Annual Return	01 December 2011
CH01 - Change of particulars for director	01 December 2011
CH03 - Change of particulars for secretary	01 December 2011
AA - Annual Accounts	25 August 2011
AR01 - Annual Return	13 December 2010
AA - Annual Accounts	31 August 2010
AR01 - Annual Return	06 January 2010
CH01 - Change of particulars for director	06 January 2010
AA - Annual Accounts	28 September 2009
363a - Annual Return	16 January 2009
AA - Annual Accounts	29 September 2008
288a - Notice of appointment of directors or secretaries	23 July 2008
288b - Notice of resignation of directors or secretaries	18 July 2008
363a - Annual Return	12 December 2007
288c - Notice of change of directors or secretaries or in their particulars	12 December 2007
288c - Notice of change of directors or secretaries or in their particulars	12 December 2007
AA - Annual Accounts	30 September 2007
363s - Annual Return	12 December 2006
AA - Annual Accounts	15 September 2006
363s - Annual Return	10 March 2006
288a - Notice of appointment of directors or secretaries	06 September 2005
288b - Notice of resignation of directors or secretaries	24 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	11 January 2005
287 - Change in situation or address of Registered Office	05 January 2005
288a - Notice of appointment of directors or secretaries	17 November 2004
288b - Notice of resignation of directors or secretaries	17 November 2004
287 - Change in situation or address of Registered Office	17 November 2004
288b - Notice of resignation of directors or secretaries	17 November 2004
288a - Notice of appointment of directors or secretaries	17 November 2004
NEWINC - New incorporation documents	16 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog