Company Profile
dissolved
Mondial House Nominee 1 Limited
04099263•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
31/10/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
Mondial House Nominee 1 Limited (04099263) is a private limited with share capital incorporated on 31/10/2000 (25 years old) and registered in london, SE12AF. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 31/10/2000
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-10-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-07-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-03-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-03-2012
Change Person Director Company
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Capital Allotment Shares
Category:Capital
Date:27-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-01-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Annual Return
Date:01-11-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2004
Resolution
Category:Resolution
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:13-11-2003
Auditors Resignation Company
Category:Auditors
Date:12-04-2003
Legacy
Category:Annual Return
Date:02-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Capital
Date:10-05-2002
Resolution
Category:Resolution
Date:10-05-2002
Resolution
Category:Resolution
Date:10-05-2002
Legacy
Category:Capital
Date:10-05-2002
Resolution
Category:Resolution
Date:10-05-2002
Memorandum Articles
Category:Incorporation
Date:30-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Legacy
Category:Officers
Date:23-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2002
Legacy
Category:Annual Return
Date:07-12-2001
Legacy
Category:Accounts
Date:06-03-2001
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Address
Date:14-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Address
Date:12-12-2000
Incorporation Company
Category:Incorporation
Date:31-10-2000
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2010
Filing Date16/10/2009
Latest Accounts31/03/2009
Trading Addresses
1 More London Place, London, SE12AF
Bt Centre, 81 Newgate Street, London, EC1A7AJ
Related Companies
10
Contact
1 More London Place, London, SE12AF