Dissolved 2016-03-29
Company Information for MONITORING SOLUTIONS LIMITED
2 WOODBERRY GROVE NORTH FINCHLEY, LONDON, N12,
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Company Registration Number
04273089
Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | |
---|---|
MONITORING SOLUTIONS LIMITED | |
Legal Registered Office | |
2 WOODBERRY GROVE NORTH FINCHLEY LONDON | |
Company Number | 04273089 | |
---|---|---|
Date formed | 2001-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-03-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-03-29 02:14:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONITORING SOLUTIONS (SCOTLAND) LTD. | 21 GILLESPIE PLACE ARMADALE WEST LOTHIAN EH48 2JT | Active | Company formed on the 2012-08-13 | |
MONITORING SOLUTIONS CORP. | 576 MONTGOMERY STREET KINGS BROOKLYN NEW YORK 11225 | Active | Company formed on the 2010-01-27 | |
Monitoring Solutions Inc. | 657 POSSUM CREEK ROAD GATE CITY VA 24251 | Active | Company formed on the 2008-06-27 | |
MONITORING SOLUTIONS, INC. | 848 N RAINBOW BLVD LAS VEGAS NV 89107 | Dissolved | Company formed on the 2004-08-18 | |
MONITORING SOLUTIONS, LLC | 322 KAREN AVE. UNIT 1207 LAS VEGAS NV 89109 | Active | Company formed on the 2014-06-06 | |
MONITORING SOLUTIONS LIMITED | 2 Lace Market Square Nottingham NG1 1PB | Liquidation | Company formed on the 2016-10-11 | |
MONITORING SOLUTIONS, INC. | 12233 N. FLORIDA AVENUE TAMPA FL 33612 | Inactive | Company formed on the 2010-06-10 | |
MONITORING SOLUTIONS OF SWFL INC | 6314 WHISKEY CREEK DR FORT MYERS FL 33919 | Inactive | Company formed on the 2010-06-22 | |
MONITORING SOLUTIONS INC | Delaware | Unknown | ||
MONITORING SOLUTIONS | California | Unknown | ||
MONITORING SOLUTIONS CORPORATION | Michigan | UNKNOWN | ||
MONITORING SOLUTIONS INCORPORATED | New Jersey | Unknown | ||
MONITORING SOLUTIONS LLC | Oklahoma | Unknown | ||
MONITORING SOLUTIONS L.L.C | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WESTA HOLDING LTD. |
||
STYLIANOS STYLIANOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATHENA ARCHAEOU |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
ELENA PASTOU |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALUE+ HOTEL MANAGEMENT LTD | Director | 2017-12-10 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
ASMODEY CORPORATION LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
VINCITORE LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
MONTERINA LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
ADLEMBERT LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
VILSONE MANAGEMENT LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
COMPASS SMART SOLUTION LTD | Director | 2015-02-09 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
GLOBEGATE LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
GENISON LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
INTAFIELD LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
EURASIAN TRAFFIC LTD | Director | 2013-10-23 | CURRENT | 2012-07-19 | Dissolved 2016-05-31 | |
FARADAY CONSULTING LIMITED | Director | 2013-07-23 | CURRENT | 2007-02-01 | Dissolved 2017-02-07 | |
BETTRON LTD | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
LENBURY LTD | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
INTINE LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2016-11-08 | |
RAY PHARM LIMITED | Director | 2012-04-03 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
FERVISCRAFT- FVC LTD. | Director | 2011-02-07 | CURRENT | 2007-02-27 | Dissolved 2015-05-26 | |
REFINING INDEPENDENT OIL COMPANY LTD. | Director | 2009-11-01 | CURRENT | 2004-12-03 | Dissolved 2016-04-19 | |
DELTAGOLD INVESTMENTS LIMITED | Director | 2009-01-23 | CURRENT | 2002-01-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/11 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/12 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2014 TO 31/12/2014 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AR01 | 13/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM SUITE 5055 43 BEDFORD STREET LONDON WC2E 9HA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM SUITE 5055 456-458 STRAND LONDON WC2R 0DZ | |
AR01 | 13/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 13/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 13/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 13/06/2010 | |
AP01 | DIRECTOR APPOINTED MR STYLIANOS STYLIANOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHENA ARCHAEOU | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM DEPT 253 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, SUITE 5055 456-458 STRAND, LONDON, WC2R 0DZ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED WESTA HOLDING LTD. | |
288a | DIRECTOR APPOINTED ATHENA ARCHAEOU | |
287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | |
288b | APPOINTMENT TERMINATED DIRECTOR ELENA PASTOU | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-01-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due After One Year | 2011-09-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 16,969 |
Provisions For Liabilities Charges | 2011-09-01 | £ 0 |
Creditors and other liabilities
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONITORING SOLUTIONS LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 131 |
Current Assets | 2011-09-01 | £ 135,786 |
Debtors | 2011-09-01 | £ 135,655 |
Shareholder Funds | 2011-09-01 | £ 118,819 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as MONITORING SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MONITORING SOLUTIONS LIMITED | Event Date | 2009-01-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |