Monitor Investigations Limited

DataGardener
dissolved
Unknown

Monitor Investigations Limited

06533503Private Limited With Share Capital

5 Old Bailey, London, EC4M7BA
Incorporated

13/03/2008

Company Age

18 years

Directors

1

Employees

SIC Code

80300

Risk

not scored

Company Overview

Registration, classification & business activity

Monitor Investigations Limited (06533503) is a private limited with share capital incorporated on 13/03/2008 (18 years old) and registered in london, EC4M7BA. The company operates under SIC code 80300 - investigation activities.

Private Limited With Share Capital
SIC: 80300
Unknown
Incorporated 13/03/2008
EC4M7BA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

35
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Accounts
Date:13-05-2008
Incorporation Company
Category:Incorporation
Date:13-03-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/07/2018
Filing Date14/03/2017
Latest Accounts31/10/2016

Trading Addresses

5 Old Bailey, London, EC4M7BARegistered

Contact

5 Old Bailey, London, EC4M7BA