Active - Proposal to Strike off
Company Information for MONSTER EXECUTIVE SERVICES LIMITED
120 HOLBORN, 7TH FLOOR, LONDON, EC1N 2TD,
|
Company Registration Number
07671065
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MONSTER EXECUTIVE SERVICES LIMITED | |
Legal Registered Office | |
120 HOLBORN 7TH FLOOR LONDON EC1N 2TD Other companies in WC2A | |
Company Number | 07671065 | |
---|---|---|
Company ID Number | 07671065 | |
Date formed | 2011-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-01-05 21:44:25 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERTUS ANTONIUS SLOT |
||
MARC IRMISCH-PETIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA BERTONE |
Director | ||
ANDREW JOHN SUMNER |
Director | ||
FRANCIS ALI |
Director | ||
HANNAH CATHERINE RIGBY |
Company Secretary | ||
CATHERINE LOUISE WATSON |
Director | ||
CATHERINE LOUISE WATSON |
Company Secretary | ||
LAURA CASTRO |
Company Secretary | ||
LAURA CASTRO |
Director | ||
SARAH JANE GREGORY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONSTER WORLDWIDE HOLDINGS LIMITED | Director | 2018-07-11 | CURRENT | 1995-11-27 | Active | |
MONSTER WORLDWIDE SERVICES HOLDINGS LIMITED | Director | 2018-07-11 | CURRENT | 2014-12-04 | Active | |
TMP TELEPHONE MARKETING PROGRAMS LIMITED | Director | 2018-07-11 | CURRENT | 1976-06-18 | Active - Proposal to Strike off | |
MONSTER WORLDWIDE LIMITED | Director | 2018-07-11 | CURRENT | 1985-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERTUS ANTONIUS SLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC IRMISCH-PETIT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM C/O Monster Worldwide Chancery House 53-64 Chancery Lane London WC2A 1QS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BERTONE | |
CH01 | Director's details changed for Mr Marc Irmisch-Pettit on 2018-07-11 | |
AP01 | DIRECTOR APPOINTED MR MARC IRMISCH-PETTIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SUMNER | |
AP01 | DIRECTOR APPOINTED MR ANDREA BERTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALI | |
DS02 | Withdrawal of the company strike off application | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC02 | Notification of Monster Worldwide Inc as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robertus Antonius Slot as company secretary on 2016-02-17 | |
TM02 | Termination of appointment of Hannah Catherine Rigby on 2016-02-17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SUMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOUISE WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MISS HANNAH CATHERINE RIGBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WATSON | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALI / 25/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE WATSON / 25/09/2013 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA CASTRO | |
AP03 | SECRETARY APPOINTED MRS CATHERINE WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA CASTRO | |
AR01 | 15/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY | |
AP03 | SECRETARY APPOINTED MRS LAURA CASTRO | |
AP01 | DIRECTOR APPOINTED MRS LAURA CASTRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY | |
AR01 | 15/06/12 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MONSTER EXECUTIVE SERVICES LIMITED are:
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. |