Mondiale Investments Limited

Company Name	Mondiale Investments Limited
Company Status	Dissolved
Company Number	02677098
Category	Private Limited Company
Incorporation Date	13 January 1992(32 years, 3 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Bahadur Singh
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Indian
Status	Closed
Appointed	05 April 1995(3 years, 2 months after company formation)
Appointment Duration	21 years (closed 05 April 2016)
Role	Company Director
Correspondence Address	14 Palmers Avenue Grays Essex RM17 5UB

Secretary Name	Bahadur Singh
Nationality	Indian
Status	Closed
Appointed	05 April 1995(3 years, 2 months after company formation)
Appointment Duration	21 years (closed 05 April 2016)
Role	Company Director
Correspondence Address	14 Palmers Avenue Grays Essex RM17 5UB

Director Name	Harbanst Kaur
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1995(3 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (closed 05 April 2016)
Role	Director Manageress
Correspondence Address	120 Orsett Road Grays Essex RM17 5ET

Director Name	Sullander Singh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992
Appointment Duration	3 years, 2 months (resigned 04 April 1995)
Role	Manager
Correspondence Address	82 Heathview Road Grays Essex RM16 2RT

Secretary Name	Christopher Hackett
Nationality	British
Status	Resigned
Appointed	09 January 1992
Appointment Duration	4 days (resigned 13 January 1992)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Secretary Name	Sullander Singh
Nationality	British
Status	Resigned
Appointed	13 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	82 Heathview Road Grays Essex RM16 2RT

Director Name	Mr Sukhdev Singh
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 1993)
Role	Company Director
Correspondence Address	122 Orsett Road Grays Essex RM17 5ET

Director Name	Mr Norman Singh
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	120 Orsett Road Grays Essex RM17 5ET

Location

Registered Address	Milton House 68 Orsett Road Grays Essex RM17 5EJ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays

Accounts

Latest Accounts	5 April 1997 (27 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2000	Appointment of receiver/manager (2 pages)
21 June 2000	Appointment of receiver/manager (2 pages)
21 June 2000	Appointment of receiver/manager (2 pages)
21 June 2000	Appointment of receiver/manager (2 pages)
21 June 2000	Appointment of receiver/manager (2 pages)
21 June 2000	Appointment of receiver/manager (2 pages)
21 June 2000	Appointment of receiver/manager (2 pages)
21 June 2000	Appointment of receiver/manager (2 pages)
19 January 2000	Return made up to 13/01/00; no change of members (6 pages)
19 January 2000	Return made up to 13/01/00; no change of members (6 pages)
3 June 1999	Return made up to 13/01/99; full list of members (6 pages)
3 June 1999	Return made up to 13/01/99; full list of members (6 pages)
28 September 1998	Registered office changed on 28/09/98 from: 14 palmers avenue grays essex RM17 5UB (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 14 palmers avenue grays essex RM17 5UB (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
15 April 1998	Full accounts made up to 5 April 1996 (11 pages)
15 April 1998	Full accounts made up to 5 April 1997 (11 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Full accounts made up to 5 April 1995 (9 pages)
15 April 1998	Full accounts made up to 5 April 1997 (11 pages)
15 April 1998	Return made up to 13/01/97; no change of members (6 pages)
15 April 1998	Full accounts made up to 5 April 1996 (11 pages)
15 April 1998	Registered office changed on 15/04/98 from: 16A orsett road grays essex RM17 5DL (1 page)
15 April 1998	Return made up to 13/01/98; no change of members (6 pages)
15 April 1998	Return made up to 13/01/96; full list of members (6 pages)
15 April 1998	Full accounts made up to 5 April 1996 (11 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Return made up to 13/01/98; no change of members (6 pages)
15 April 1998	Return made up to 13/01/97; no change of members (6 pages)
15 April 1998	Return made up to 13/01/96; full list of members (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Registered office changed on 15/04/98 from: 16A orsett road grays essex RM17 5DL (1 page)
15 April 1998	Full accounts made up to 5 April 1997 (11 pages)
15 April 1998	Full accounts made up to 5 April 1995 (9 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Full accounts made up to 5 April 1995 (9 pages)
25 November 1997	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 1997	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 1997	First Gazette notice for compulsory strike-off (1 page)
5 August 1997	First Gazette notice for compulsory strike-off (1 page)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 59 orsett road grays essex RM17 5HN (1 page)
19 June 1995	Registered office changed on 19/06/95 from: 59 orsett road grays essex RM17 5HN (1 page)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 April 1995	Return made up to 13/01/95; no change of members (4 pages)
5 April 1995	Return made up to 13/01/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)

Mondiale Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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