45 MONMOUTH STREET
LONDON
WC2H 9DG
There are 221 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 March 2016
Accounts Next Due
31 December 2017
Returns Last Made Up
26 April 2016
Returns Next Due
24 May 2017
Mortgages
2 in total
2 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £174,106 | £267,469 | £267,469 | £269,737 | £1,000 | £1,000 | £1,000 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £174,106 | £267,469 | £267,469 | £269,737 | £1,000 | £1,000 | £1,000 |
Current Liabilities | £4,492,813 | £2,949,334 | £2,949,334 | £2,949,334 | £2,679,607 | £2,679,607 | £2,679,067 |
Net Current Assets | £-4,318,707 | £-2,681,865 | £-2,681,865 | £-2,679,597 | £-2,678,607 | £-2,678,607 | £-2,678,067 |
Total Net Worth | £-4,312,527 | £-27,771 | £-27,771 | £-25,503 | £-24,513 | £-24,513 | £-23,973 |
No previous names
Director
Appointed on 22 December 2016
Nationality: Irish
Occupation: Director
Month of birth: June 1974
45
Monmouth Street
London
WC2H 9DG
Director
Appointed on 21 December 2007
Nationality: Irish
Occupation: Director
Month of birth: June 1962
Sloperton Lodge
Sloperton
Monkstown
Co. Dublin
IRISH
Director
Appointed on 25 June 2007
Nationality: Irish
Occupation: Company Director
Month of birth: January 1972
Yeomanstown Lodge
Victoria Bridge
Naas
Co Kildare
IRISH
Irleand
Secretary
Appointed on 19 September 2007
Resigned on 31 March 2016
Nationality: British
Occupation: Company Director
43 Merton Avenue
London
W4 1TA
Corporate Secretary
Appointed on 26 April 2007
Resigned on 25 June 2007
One Redcliff Street
Bristol
BS1 6TP
Director
Appointed on 20 December 2007
Resigned on 22 February 2016
Nationality: Irish
Occupation: Director
Month of birth: August 1978
5 Harcourt Terrace
St Stephens Green
Dublin
IRISH
Ireland
Director
Appointed on 21 December 2007
Resigned on 22 December 2016
Nationality: British
Occupation: Director
Month of birth: August 1983
The Gatehouse
36 Woodstock Grove
London
W12 8LE
Director
Appointed on 21 December 2007
Resigned on 22 February 2016
Nationality: Irish
Occupation: Accountant
Month of birth: July 1958
Creagh Duff
Coosan
Athlone
Co West Meath
Eire
Director
Appointed on 21 December 2007
Resigned on 22 December 2016
Nationality: British
Occupation: Director
Month of birth: December 1971
Swinesleys Farm
Hatchet Lane
Beaulieu
Brockenhurst
Hampshire
W2 4TT
United Kingdom
Corporate Director
Appointed on 26 April 2007
Resigned on 25 June 2007
One Redcliff Street
Bristol
BS1 6TP
This information was most recently updated 16/11/2017.
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Category: Gazette. Type: GAZ1. Transaction: MzE5ODY0MzU2MmFkaXF6a2N4.
Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JJ9Q0. Transaction: MzE3ODA2OTU3NmFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X656BQXS. Transaction: MzE3NDQ2MDY1OWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE3MjY1MzgwMWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE3MDE4MDgzOWFkaXF6a2N4.
Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5MG7S1F. Transaction: MzE2NTI0Mzk2M2FkaXF6a2N4.
Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7NV7. Transaction: MzE2NTI0Mjg5MWFkaXF6a2N4.
Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7L88. Transaction: MzE2NTI0MjI2OWFkaXF6a2N4.
Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: A5KEZU2G. Transaction: MzE2Mjg4NjI4MmFkaXF6a2N4.
Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: A5KEZU2P. Transaction: MzE2Mjg4NjI4M2FkaXF6a2N4.
Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: A5IMVQ5S. Transaction: MzE2MjAzNzI0NGFkaXF6a2N4.
Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: A5HEV6JC. Transaction: MzE1OTUyMzIzNmFkaXF6a2N4.
Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X5AKQANL. Transaction: MzE1MjMzMDAyNWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE0NjQxNzc5NWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A53XPO1S. Transaction: MzE0NjI1MDIwNGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54R2GYP. Transaction: MzE0NjIwMDI0M2FkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyMTkyNmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L4966FG9. Transaction: MzEyNTAyNDU1MWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzEyMjczNTcyN2FkaXF6a2N4.
Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z7APT. Transaction: MzEyMjc5ODM4NWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0NDYwM2FkaXF6a2N4.
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Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCITRV. Transaction: MzA5MTk5MjAyNmFkaXF6a2N4.
Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28GGJB4. Transaction: MzA3ODAxNzQ1MWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzA3NjY0ODkwNmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L26DVTYG. Transaction: MzA3NjY0ODg2N2FkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2MTk0MGFkaXF6a2N4.
Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q41S. Transaction: MzA2MDA3NTg4NmFkaXF6a2N4.
Action Date: 1 July 2012. Category: Address. Type: AD01. Barcode: X1C8Q41L. Transaction: MzA2MDA3NTg4M2FkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L15PECH6. Transaction: MzA1NTE2MTE2MmFkaXF6a2N4.
Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XJPH0TZE. Transaction: MzAzNjgyNjY1OGFkaXF6a2N4.
Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XJPGZTZC. Transaction: MzAzNjgxNjMwNmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBEKHR9B. Transaction: MzAzMTQ2NDk5NmFkaXF6a2N4.
Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XR4ATJP3. Transaction: MzAxNDgyNjA2MGFkaXF6a2N4.
Action Date: 1 October 2008. Category: Officers. Type: CH01. Barcode: XR41RJPS. Transaction: MzAxNDgyNTc0NWFkaXF6a2N4.
Action Date: 1 March 2008. Category: Officers. Type: CH01. Barcode: XR3IEJPV. Transaction: MzAxNDgyNTAzNGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LPZJ8J5O. Transaction: MzAxMzY0ODcxN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XV6TJBM7. Transaction: MjAzNzM3ODMwMmFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJENB85I. Transaction: MjAyODQ2ODQyMWFkaXF6a2N4.
Category: Capital. Type: 123. Barcode: A4PU474C. Transaction: MjAyNTQ3Mzg4OGFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: AB55G6XE. Transaction: MjAyNDY4MTY3MmFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: AB55E6XC. Transaction: MjAyNDY4MTYzNmFkaXF6a2N4.
Category: Capital. Type: 122. Barcode: AB55D6XB. Transaction: MjAyNDY4MTYyNWFkaXF6a2N4.
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Category: Officers. Type: 288a. Barcode: AF4JW14D. Transaction: MjAwODU1NDA2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AF4JV14C. Transaction: MjAwODU1Mzc5NmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AF4JU14B. Transaction: MjAwODU1MzY2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MjQ0NDI4M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE5MDQ2MTA1NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE5MDQ1ODk4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NjgwMDg2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NTk5MzAyMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NTk5NDcxNWFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDE4NTk5MjMxOWFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ3ODYyMGFkaXF6a2N4.