ML
MONOPRIME LIMITED
DissolvedCompany number 02197916
London · Incorporated 24 November 1987
1 Princes Street, London, EC2R 8PB
Non-trading company non trading · SIC 74990
Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2012
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
RS
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 July 2012
SS
SUTHERLAND, Sally Jane
Director
8 February 2012
NA
NICHOLSON, Andrew James
Director
21 September 2011
RC
RUSSELL, Christine Anne
Secretary
· Resigned
8 February 2012
AM
ALLEN, Merle
Secretary
· Resigned
21 September 2011
JJ
JACKSON, James Anthony
Director
· Resigned
8 September 2010
WB
WALLACE, Barbara Charlotte
Director
· Resigned
8 September 2010
MN
MACARTHUR, Neil Clark
Director
· Resigned
29 February 2008
SG
STEWART, Gary Robert Mcneilly
Director
· Resigned
29 February 2008
DC
DOWN, Carolyn Jean
Secretary
· Resigned
5 December 2005
CM
CASTRO, Marcos
Secretary
· Resigned
23 November 2005
WC
WHITTAKER, Carolyn Jean
Secretary
· Resigned
20 April 2004
CA
CUNNINGHAM, Angela Mary
Director
· Resigned
20 April 2004
HR
HOPKINS, Richard James
Director
· Resigned
20 April 2004
LJ
LEA, John Albert
Secretary
· Resigned
30 March 2001
SC
SMITH, Carolyn
Secretary
· Resigned
5 December 2000
LJ
LEA, John Albert
Director
· Resigned
5 December 2000
MA
MORIARTY, Antoinette Una
Director
· Resigned
5 December 2000
SC
SMITH, Carolyn
Director
· Resigned
5 December 2000
AR
ADAMS, Rowan Daniel Justin
Director
· Resigned
31 May 2000
HD
HOFMANN, David John
Director
· Resigned
21 November 1997
HD
HOFMANN, David John
Secretary
· Resigned
24 February 1997
AR
ADAMS, Rowan Daniel Justin
Secretary
· Resigned
25 August 1995
AM
ASHWORTH, Mark Heddle
Secretary
· Resigned
1 May 1995
AM
ASHWORTH, Mark Heddle
Director
· Resigned
1 May 1995
EJ
EARL, Jane
Secretary
· Resigned
10 January 1995
EJ
EARL, Jane
Director
· Resigned
1 September 1994
GP
GONSALVES, Patrick Anthony
Director
· Resigned
1 September 1994
SG
STAPLES, Graham
Director
· Resigned
1 September 1994
BR
BUTLIN, Rachel Elizabeth
Secretary
· Resigned
—
BR
BUTLIN, Rachel Elizabeth
Director
· Resigned
—
CR
COTTLE, Raymond William
Director
· Resigned
—
KR
KAPOOR, Rajan
Director
· Resigned
—
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
4 March 2014
View
Gazette Notice Voluntary
Gazette
19 November 2013
View
Dissolution Application Strike Off Company
Dissolution
8 November 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013
View
Accounts With Accounts Type Dormant
Accounts
8 March 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012
View
Termination Secretary Company With Name Termination Date
Officers
8 August 2012
View
Appoint Corporate Secretary Company With Name Date
Officers
8 August 2012
View
Appoint Person Director Company With Name Date
Officers
16 February 2012
View
Termination Director Company With Name Termination Date
Officers
15 February 2012
View
Appoint Person Secretary Company With Name Date
Officers
10 February 2012
View
Termination Secretary Company With Name Termination Date
Officers
10 February 2012
View
Accounts With Accounts Type Dormant
Accounts
10 February 2012
View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 January 2012
View
Appoint Person Secretary Company With Name Date
Officers
6 December 2011
View
Change Person Director Company With Change Date
Officers
28 November 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011
View
Appoint Person Director Company With Name Date
Officers
8 November 2011
View
Termination Director Company With Name Termination Date
Officers
8 November 2011
View
Legacy
Miscellaneous
25 October 2011
View
Termination Secretary Company With Name Termination Date
Officers
24 October 2011
View
Change Person Secretary Company With Change Date
Officers
24 October 2011
View
Accounts With Accounts Type Dormant
Accounts
29 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010
View
Termination Director Company
Officers
20 September 2010
View
Appoint Person Director Company With Name
Officers
17 September 2010
View
Appoint Person Director Company With Name
Officers
16 September 2010
View
Termination Director Company With Name
Officers
16 September 2010
View
Accounts With Accounts Type Dormant
Accounts
29 March 2010
View
Change Person Director Company With Change Date
Officers
16 February 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009
View
Accounts With Made Up Date
Accounts
19 August 2009
View
Legacy
Address
24 June 2009
View
Legacy
Officers
18 March 2009
View
Legacy
Annual Return
7 November 2008
View
Accounts With Made Up Date
Accounts
17 June 2008
View
Legacy
Officers
29 February 2008
View
Legacy
Officers
29 February 2008
View
Legacy
Officers
28 February 2008
View
Legacy
Officers
28 February 2008
View
Legacy
Annual Return
1 November 2007
View
Accounts With Made Up Date
Accounts
15 May 2007
View
Legacy
Officers
1 March 2007
View
Legacy
Annual Return
3 November 2006
View
Accounts With Made Up Date
Accounts
2 June 2006
View
Legacy
Officers
14 December 2005
View
Legacy
Officers
13 December 2005
View
Legacy
Officers
6 December 2005
View
Legacy
Officers
6 December 2005
View
Legacy
Annual Return
7 November 2005
View
Accounts With Made Up Date
Accounts
19 April 2005
View
Legacy
Annual Return
31 October 2004
View
Legacy
Officers
10 May 2004
View
Legacy
Officers
10 May 2004
View
Legacy
Officers
10 May 2004
View
Legacy
Officers
10 May 2004
View
Legacy
Officers
8 May 2004
View
Legacy
Officers
8 May 2004
View
Accounts With Made Up Date
Accounts
17 April 2004
View
Legacy
Annual Return
30 October 2003
View
Accounts With Made Up Date
Accounts
11 April 2003
View
Legacy
Annual Return
26 October 2002
View
Legacy
Annual Return
14 August 2002
View
Accounts With Made Up Date
Accounts
17 May 2002
View
Legacy
Annual Return
2 November 2001
View
Legacy
Annual Return
9 August 2001
View
Legacy
Officers
14 April 2001
View
Legacy
Officers
12 April 2001
View
Accounts With Made Up Date
Accounts
1 March 2001
View
Legacy
Address
12 January 2001
View
Legacy
Address
12 January 2001
View
Legacy
Officers
19 December 2000
View
Legacy
Officers
19 December 2000
View
Legacy
Officers
19 December 2000
View
Legacy
Officers
18 December 2000
View
Legacy
Officers
18 December 2000
View
Legacy
Officers
18 December 2000
View
Legacy
Officers
18 December 2000
View
Legacy
Annual Return
7 August 2000
View
Legacy
Address
18 July 2000
View
Legacy
Address
18 July 2000
View
Legacy
Officers
6 June 2000
View
Legacy
Officers
6 June 2000
View
Accounts With Made Up Date
Accounts
3 April 2000
View
Legacy
Annual Return
12 August 1999
View
Accounts With Made Up Date
Accounts
29 April 1999
View
Legacy
Annual Return
6 August 1998
View
Legacy
Officers
7 May 1998
View
Legacy
Officers
7 May 1998
View
Accounts With Made Up Date
Accounts
20 April 1998
View
Legacy
Officers
4 December 1997
View
Legacy
Officers
4 December 1997
View
Legacy
Officers
4 December 1997
View
Legacy
Annual Return
6 August 1997
View
Accounts With Made Up Date
Accounts
6 June 1997
View
Legacy
Officers
27 March 1997
View
Legacy
Officers
11 March 1997
View
Legacy
Officers
11 March 1997
View
Resolution
Resolution
11 March 1997
View
Resolution
Resolution
11 March 1997
View
Legacy
Address
11 March 1997
View
Legacy
Officers
29 November 1996
View
Accounts With Made Up Date
Accounts
2 September 1996
View
Legacy
Annual Return
15 August 1996
View
Legacy
Officers
11 June 1996
View
Accounts With Made Up Date
Accounts
4 September 1995
View
Legacy
Officers
4 September 1995
View
Legacy
Annual Return
8 August 1995
View
Legacy
Annual Return
8 August 1995
View
Legacy
Officers
4 May 1995
View
Legacy
Officers
11 April 1995
View
Legacy
Officers
20 January 1995
View
Legacy
Officers
22 December 1994
View
Legacy
Officers
11 November 1994
View
Legacy
Officers
15 September 1994
View
Legacy
Officers
5 September 1994
View
Legacy
Officers
5 September 1994
View
Accounts With Made Up Date
Accounts
31 August 1994
View
Legacy
Annual Return
5 August 1994
View
Resolution
Resolution
5 November 1993
View
Resolution
Resolution
5 November 1993
View
Resolution
Resolution
5 November 1993
View
Accounts With Made Up Date
Accounts
5 November 1993
View
Legacy
Annual Return
20 August 1993
View
Legacy
Officers
8 January 1993
View
Legacy
Annual Return
14 September 1992
View
Accounts With Accounts Type Full
Accounts
9 March 1992
View
Resolution
Resolution
9 March 1992
View
Legacy
Annual Return
20 September 1991
View
Legacy
Officers
8 August 1991
View
Legacy
Officers
6 August 1991
View
Accounts With Accounts Type Full
Accounts
17 April 1991
View
Accounts With Accounts Type Full
Accounts
29 August 1990
View
Legacy
Annual Return
29 August 1990
View
Legacy
Officers
10 August 1990
View
Legacy
Officers
10 August 1990
View
Legacy
Officers
10 August 1990
View
Legacy
Officers
10 August 1990
View
Legacy
Officers
10 August 1990
View
Memorandum Articles
Incorporation
3 August 1990
View
Resolution
Resolution
3 August 1990
View
Legacy
Officers
27 November 1989
View
Legacy
Annual Return
27 November 1989
View
Legacy
Annual Return
27 November 1989
View
Accounts With Accounts Type Full
Accounts
8 November 1989
View
Auditors Resignation Company
Auditors
4 October 1989
View
Legacy
Officers
17 February 1989
View
Legacy
Officers
16 January 1989
View
Legacy
Officers
15 December 1988
View
Legacy
Officers
26 May 1988
View
Legacy
Capital
10 March 1988
View
Memorandum Articles
Incorporation
20 January 1988
View
Legacy
Officers
20 January 1988
View
Legacy
Officers
20 January 1988
View
Legacy
Address
20 January 1988
View
Legacy
Accounts
19 January 1988
View
Resolution
Resolution
11 January 1988
View
Incorporation Company
Incorporation
24 November 1987
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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