ML

MONOPRIME LIMITED

Dissolved

Company 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
8 February 2012
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 rounds

No 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

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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