109 Monks Management (8000) Limited

Company Registration Number: 07639462

Company registered in England and Wales

Approximate Location Map
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109 Monks Management (8000) Limited is a Private Company Limited by Shares first registered on 18 May 2011. Its current registered address is in Orpington, Kent.

Registered Address

76 THE AVENUE
ST. PAULS CRAY
ORPINGTON
KENT
UNITED KINGDOM
BR5 3DH

There are 2 companies currently registered at this postcode, including this one.

All companies at BR5 3DH

Registration Data

Company Number

07639462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

18 May 2015

Returns Next Due

15 June 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2£1
of which Cash £2£1
Total Assets £2£1
Current Liabilities £0£0
Net Current Assets £2£1
Total Net Worth £2£1

Previous Names

  • 109 MONKS MANAGEMENT LIMITED, active until 16 October 2012

Company Officers

  • PATEL, Kalpen

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1987

    76
    The Avenue
    St. Pauls Cray
    Orpington
    Kent
    BR5 3DH
    England

  • AVAKAS SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 June 2012

    Resigned on 23 June 2014

    53
    Burney Street
    London
    SE10 8EX
    United Kingdom

  • CURZON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 2011

    Resigned on 1 June 2012

    53
    Burney Street
    London
    SE10 8EX
    England

  • HALL, Simon Barrie

    Director

    Appointed on 18 May 2011

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    76 The Avenue
    St. Pauls Cray
    Orpington
    Kent
    BR5 3DH
    United Kingdom

  • MACEDO, Joseph Antony

    Director

    Appointed on 19 May 2014

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    17 Neofytou Nikolaide Ave & Kilkis Ave
    Sp Centre 2nd Floor
    Office 206/207
    8011 Paphos
    Cyprus

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzA4NTcxM2FkaXF6a2N4.

  2. 10 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzMwMzkzMGFkaXF6a2N4.

  3. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMDQ2OGFkaXF6a2N4.

  4. 27 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54XNWNQ. Transaction: MzE0NjYyODE0OGFkaXF6a2N4.

  5. 16 March 2016 Termination of appointment of Simon Barrie Hall as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X52UW9GW. Transaction: MzE0NDIwNDc0MmFkaXF6a2N4.

  6. 23 February 2016 Registered office address changed from C/O Nicholls & Co 7 Mulberry Place Pinnell Road London SE9 6AR to 76 the Avenue St. Pauls Cray Orpington Kent BR5 3DH on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51E4CH6. Transaction: MzE0MjQ5NTgxN2FkaXF6a2N4.

  7. 22 October 2015 Termination of appointment of Joseph Antony Macedo as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4IK02S9. Transaction: MzEzMzU4MDIzMWFkaXF6a2N4.

  8. 7 October 2015 Appointment of Mr Kalpen Patel as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4HJJU40. Transaction: MzEzMjU5MTYwOWFkaXF6a2N4.

  9. 30 July 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4COY4EZ. Transaction: MzEyODAyNjY5MWFkaXF6a2N4.

  10. 18 May 2015 Appointment of Mr Joseph Anthony Macedo as a director on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: AP01. Barcode: X47P2OWY. Transaction: MzEyMzMzNTQxMmFkaXF6a2N4.

  11. 21 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZL4YKH. Transaction: MzExNTc3NzUwOWFkaXF6a2N4.

  12. 20 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzY1MjIxNGFkaXF6a2N4.

  13. 17 September 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3GN6QC8. Transaction: MzEwNzY1MDI3NWFkaXF6a2N4.

  14. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzEzMDM2N2FkaXF6a2N4.

  15. 23 June 2014 Termination of appointment of Avakas Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANSFT5. Transaction: MzEwMjM5MTYwMWFkaXF6a2N4.

  16. 23 June 2014 Termination of appointment of Avakas Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANSFB4. Transaction: MzEwMjM5MTM4M2FkaXF6a2N4.

  17. 23 June 2014 Registered office address changed from Cta Business Centre 53 Burney Street Greenwich London SE10 8EX England on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANSF88. Transaction: MzEwMjM5MTM0MmFkaXF6a2N4.

  18. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NL2IB. Transaction: MzA5NTQxMDUxNmFkaXF6a2N4.

  19. 11 February 2014 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: A316W4YZ. Transaction: MzA5NDMxNDM3M2FkaXF6a2N4.

  20. 11 February 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A316W4YR. Transaction: MzA5NDMxMjExNmFkaXF6a2N4.

  21. 31 December 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5MTQ1NTAzOGFkaXF6a2N4.

  22. 17 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDcyNDg2MWFkaXF6a2N4.

  23. 24 April 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X26YAOHT. Transaction: MzA3Njg4NzE4OGFkaXF6a2N4.

  24. 16 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JM3EIH. Transaction: MzA2NTg5NDM2OGFkaXF6a2N4.

  25. 26 July 2012 Director's details changed for Mr Simon Hall on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1DYNB7F. Transaction: MzA2MTQ3MzAyM2FkaXF6a2N4.

  26. 26 July 2012 Termination of appointment of Curzon Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DYNAZS. Transaction: MzA2MTQ3Mjk2OGFkaXF6a2N4.

  27. 26 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1DYM0UB. Transaction: MzA2MTQ1Nzg1NGFkaXF6a2N4.

  28. 26 July 2012 Appointment of Avakas Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1DYM0U3. Transaction: MzA2MTQ1NzU4OGFkaXF6a2N4.

  29. 26 July 2012 Secretary's details changed for Curzon Secretaries Limited on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH04. Barcode: X1DYM0TV. Transaction: MzA2MTQ1NzU4NWFkaXF6a2N4.

  30. 17 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjYzNzM3MmFkaXF6a2N4.

  31. 18 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDkwOTg1N2FkaXF6a2N4.

  32. 12 October 2011 Registered office address changed from 132 Ebury Street London SW1W 9QQ England on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0NMSYB7. Transaction: MzA0NTM3NDA3MWFkaXF6a2N4.

  33. 18 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNMKDU85. Transaction: MzAzNzM3NjczOGFkaXF6a2N4.

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