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MONCHARM LTD

Learn more about MONCHARM LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GREYCOAT PLACE 2ND FLOOR, 2 GREYCOAT PLACE, LONDON, ENGLAND, SW1P 1SB

MONCHARM LTD on the map

Company type: Private Limited Company
Company number: 06453525
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.12.14
last member list: 2014.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.17
overdue: NO
last made update: 2014.03.20
documents available: 1

List of company documents:

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Find out more information about MONCHARM LTD. Our website makes it possible to view other available documents related to MONCHARM LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, WESTMINSTER CITY HALL 9TH FLOOR, 64 VICTORIA STREET, LONDON, SW1E 6QP
Form type: AD01
Date: 2014.08.18
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.31
Form type: LATEST SOC
Document description: 31/03/14 STATEMENT OF CAPITAL;GBP 1
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ, UNITED KINGDOM
Form type: AD01
Date: 2013.07.03
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.15
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR APPOINTED MR ATALAY MUSTAFA
Form type: AP01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR LOUIS HOWARD
Form type: TM01
Date: 2012.01.18
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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COMPANY NAME CHANGED MONCHARM INVESTMENT LTD, CERTIFICATE ISSUED ON 27/04/10
Form type: CERTNM
Date: 2010.04.27
Child documents:
Document type: ANNOTATION
Date: 2010.04.27
Form type: RES15
Document description: CHANGE OF NAME 21/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.27
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, 124 BAKER STREET, LONDON, W1U 6TY, ENGLAND
Form type: AD01
Date: 2010.04.23
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DIRECTOR APPOINTED MR LOUIS DAVID HOWARD
Form type: AP01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED
Form type: TM01
Date: 2010.04.19
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APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED
Form type: TM02
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR IRAN ARAUZ DE LEON
Form type: TM01
Date: 2010.04.19
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CODDAN MANAGERS SERVICE LIMITED / 01/12/2009
Form type: CH02
Date: 2009.12.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/12/2009
Form type: CH04
Date: 2009.12.30
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 5 PERCY STREET, OFFICE 4, LONDON, W1T 1DG
Form type: AD01
Date: 2009.12.15
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
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DIRECTOR APPOINTED MISS IRAN ARAUZ DE LEON
Form type: 288a
Date: 2008.10.03
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.12.14

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Company directors and board members:

ATALAY MUSTAFA (current)
Director, 2012.01.02
2 GREYCOAT PLACE 2ND FLOOR 2 GREYCOAT PLACE , LONDON
SW1P 1SB
ENGLAND
CODDAN SECRETARY SERVICE LIMITED (resigned)
Secretary, 2007.12.14 - 2010.04.09
124 BAKER STREET , LONDON
W1U 6TY
IRAN ARAUZ DE LEON (resigned)
Director, LEGAL ASSISTANT, 2008.09.30 - 2010.04.09
5 PERCY ST., , LONDON
W1T 1DG
CODDAN MANAGERS SERVICE LIMITED (resigned)
Director, 2007.12.14 - 2010.04.09
124 BAKER STREET , LONDON
W1U 6TY
LOUIS DAVID HOWARD (resigned)
Director, 2010.04.21 - 2012.01.02
63 VICTORIA ROAD , BROMLEY
BR2 9PL, KENT
GREAT BRITAIN

Companies near to MONCHARM LTD

Information about the Private Limited Company MONCHARM LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.10.25. Reload the data