Monarch Travel Group Limited

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dissolved
Unknown

Monarch Travel Group Limited

01205109•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

26/03/1975

Company Age

51 years

Directors

4

Employees

—

SIC Code

79120

Risk

not scored

Company Overview

Registration, classification & business activity

Monarch Travel Group Limited (01205109) is a private limited with share capital incorporated on 26/03/1975 (51 years old) and registered in london, E145GL. The company operates under SIC code 79120 - tour operator activities.

Private Limited With Share Capital
SIC: 79120
Unknown
Incorporated 26/03/1975
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard david francis
director
A
andrew john swaffield
director
C
christopher john bennett
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-07-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:08-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-11-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-11-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-05-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-11-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:21-09-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-05-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-12-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-12-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-12-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-12-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:06-12-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2014
Resolution
Category:Resolution
Date:31-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Resolution
Category:Resolution
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Resolution
Category:Resolution
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Legacy
Category:Mortgage
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Secretary Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:05-07-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Officers
Date:28-01-2004
Resolution
Category:Resolution
Date:26-01-2004
Resolution
Category:Resolution
Date:26-01-2004
Resolution
Category:Resolution
Date:26-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:01-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/07/2018
Filing Date02/08/2017
Latest Accounts31/10/2016

Trading Addresses

15 Canada Square, London, E145GLRegistered
37 Warren Street, London, W1T6AD

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Contact

15 Canada Square, Canary Wharf, London, E145GL