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Home > England & Wales Companies > MONSEF LIMITED
Company Information for

MONSEF LIMITED

7 CROWN STREET, LEEDS, LS2 7DA,
Company Registration Number
07421839
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Monsef Ltd
MONSEF LIMITED was founded on 2010-10-28 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Monsef Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONSEF LIMITED
 
Legal Registered Office
7 CROWN STREET
LEEDS
LS2 7DA
Other companies in LS3
 
Filing Information
Company Number 07421839
Company ID Number 07421839
Date formed 2010-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB261179113  
Last Datalog update: 2024-05-05 12:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONSEF LIMITED
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Companies with same name MONSEF LIMITED
The following companies were found which have the same name as MONSEF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONSEF / DONOGH DESIGN GROUP, LLC 451 DUVALL AVE NE SUITE 115 RENTON WA 98059 Dissolved Company formed on the 2014-06-11
MONSEF 49 LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-08-04
MONSEF AUSTRALIA PTY. LTD. Active Company formed on the 2020-10-06
MONSEF CASPIAN PTY. LTD. Dissolved Company formed on the 2020-08-04
Monsef Chiropractic LLC. 8800 GLACIER HWY SUITE 103 JUNEAU AK 99801 Good Standing Company formed on the 2009-08-25
MONSEF CONSTRUCTION SERVICES, LLC 567 JEFFERSON AVE NE RENTON WA 980563704 Dissolved Company formed on the 2014-04-01
MONSEF CONSULTING AND DESIGN LLC 567 JEFFERSON AVE NE RENTON WA 980563704 Dissolved Company formed on the 2019-04-04
MONSEF DENTAL CORPORATION 519 N CEDAR RIDGE DR STE 101 DUNCANVILLE TX 75116 ACTIVE Company formed on the 2014-03-27
MONSEF DESIGN STUDIO LLC 567 JEFFERSON AVE NE RENTON WA 980563704 Delinquent Company formed on the 2019-04-01
MONSEF LLC California Unknown
MONSEF MAEZONO INC California Unknown
MONSEF PTY LTD QLD 4109 Active Company formed on the 2008-12-04
MONSEFALI LLC North Carolina Unknown
MONSEFAN ENTERPRISES INCORPORATED California Unknown
MONSEFDESIGN LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-07-11

Company Officers of MONSEF LIMITED

Current Directors
Officer Role Date Appointed
AKRAM FATHALIZADEH ARSOUN
 Director 2017-03-01
ABOLGHASSEM KHANGOSSTAR
 Director 2010-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-10-28 2010-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOLGHASSEM KHANGOSSTAR CANONBURY MEAT LTD Director 2012-04-19 CURRENT 2009-10-16 Dissolved 2013-11-26
ABOLGHASSEM KHANGOSSTAR CANONBURY BUTCHER LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25Compulsory strike-off action has been suspended
2023-04-18Director's details changed for Mr Jahid Usman Choudhury on 2023-01-21
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM 392 Romford Road London E7 8DF England
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-21DIRECTOR APPOINTED MR JAHID USMAN CHOUDHURY
2023-01-21APPOINTMENT TERMINATED, DIRECTOR ABOLGHASSEM KHANGOSSTAR
2023-01-21CESSATION OF ABOLGHASSEM KHANGOSSTAR AS A PERSON OF SIGNIFICANT CONTROL
2023-01-21REGISTERED OFFICE CHANGED ON 21/01/23 FROM 18 Kendal Grove Leeds LS3 1NS
2023-01-21PSC07CESSATION OF ABOLGHASSEM KHANGOSSTAR AS A PERSON OF SIGNIFICANT CONTROL
2023-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/23 FROM 18 Kendal Grove Leeds LS3 1NS
2023-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ABOLGHASSEM KHANGOSSTAR
2023-01-21AP01DIRECTOR APPOINTED MR JAHID USMAN CHOUDHURY
2022-07-09DISS40Compulsory strike-off action has been discontinued
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-06-30DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-21CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR AKRAM FATHALIZADEH ARSOUN
2021-03-31AP01DIRECTOR APPOINTED MR ABOLGHASSEM KHANGOSSTAR
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ABOLGHASSEM KHANGOSSTAR
2021-03-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-15DISS40Compulsory strike-off action has been discontinued
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-04-30AA01Current accounting period shortened from 31/07/18 TO 30/04/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15AP01DIRECTOR APPOINTED MS AKRAM FATHALIZADEH ARSOUN
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0128/10/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-11AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM 7 Crown Street Leeds West Yorkshire LS2 7DA
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0128/10/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AA01Previous accounting period shortened from 31/10/11 TO 31/07/11
2011-11-24AR0128/10/11 ANNUAL RETURN FULL LIST
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM 8B Accommodation Road Golders Green London NW11 8ED United Kingdom
2010-11-10AP01DIRECTOR APPOINTED ABOLGHASSEM KHANGOSSTAR
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to MONSEF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONSEF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONSEF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-07-31 £ 5,887
Creditors Due Within One Year 2012-08-01 £ 4,372
Creditors Due Within One Year 2011-08-01 £ 19,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 MONSEF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2013-07-31 £ 2,388
Cash Bank In Hand 2012-08-01 £ 4,655
Cash Bank In Hand 2011-08-01 £ 20,000
Current Assets 2013-07-31 £ 6,372
Current Assets 2012-08-01 £ 4,655
Debtors 2013-07-31 £ 3,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONSEF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONSEF LIMITED
Trademarks
We have not found any records of MONSEF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONSEF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as MONSEF LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where MONSEF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONSEF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONSEF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS2 7DA