Company Profile
dissolved
UnknownMondial Finances Limited
04145539•Private Limited With Share Capital
Epps Building, Bridge Road, Ashford, TN231BB
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Incorporated
22/01/2001
Company Age
25 years
Directors
0
Employees
—
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
Mondial Finances Limited (04145539) is a private limited with share capital incorporated on 22/01/2001 (25 years old) and registered in ashford, TN231BB. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 22/01/2001
TN231BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Filed Documents
42
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-03-2015
Gazette Notice Voluntary
Category:Gazette
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2014
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:23-05-2014
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:04-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Annual Return
Date:13-02-2002
Legacy
Category:Accounts
Date:04-07-2001
Legacy
Category:Capital
Date:26-02-2001
Incorporation Company
Category:Incorporation
Date:22-01-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/03/2014
Filing Date12/03/2013
Latest Accounts30/06/2012
Trading Addresses
Epps Building, Bridge Road, Ashford, Kent, TN231BB
Contact
Epps Building, Bridge Road, Ashford, TN231BB