Attorneys Monte Carlo Limited

Company Name	Attorneys Monte Carlo Limited
Company Status	Dissolved
Company Number	04582854
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 69101	Barristers at law
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Professor Sir Count Baron Daniel De Lindeman Grimaldi
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(1 year after company formation)
Appointment Duration	17 years, 4 months (closed 23 March 2021)
Role	Lawyer
Country of Residence	France
Correspondence Address	3/216 Avenue Anatole France 94600 Choisy Le Roi 94600 Foreign

Director Name	Suzelle Fortune
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	06 November 2003(1 year after company formation)
Appointment Duration	17 years, 4 months (closed 23 March 2021)
Role	Secretary
Country of Residence	France
Correspondence Address	3/216 Avenue Anatole France 94600 Choisy Le Roi 94600 Foreign

Director Name	Prof Sir Rodney Daniel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	06 November 2003(1 year after company formation)
Appointment Duration	17 years, 4 months (closed 23 March 2021)
Role	Lawyer
Country of Residence	France
Correspondence Address	1391 London Road Leigh On Sea Essex SS9 2SA

Secretary Name	Suzelle Fortune
Nationality	French
Status	Closed
Appointed	06 November 2003(1 year after company formation)
Appointment Duration	17 years, 4 months (closed 23 March 2021)
Role	Secretary
Country of Residence	France
Correspondence Address	3/216 Avenue Anatole France 94600 Choisy Le Roi Foreign

Director Name	Scott Michael Hanshaw
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(1 year after company formation)
Appointment Duration	13 years (resigned 05 November 2016)
Role	Assistant Attorney
Country of Residence	France
Correspondence Address	3/216 Avenue Anatole France 94600 Choisy Le Roi 94600 Foreign

Secretary Name	Scott Michael Hanshaw
Nationality	British
Status	Resigned
Appointed	06 November 2003(1 year after company formation)
Appointment Duration	13 years (resigned 05 November 2016)
Role	Assistant Attorney
Country of Residence	France
Correspondence Address	3/216 Avenue Anatole France 94600 Choisy Le Roi Foreign

Director Name	BCM Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	Mariners House 24 Nelsons Gardens,Hedge End Southampton Hampshire SO30 2NE

Secretary Name	BCM Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	Mariners House 24 Nelsons Gardens, Hedge End Southampton Hants SO30 2NE

Location

Registered Address	1391 London Road Leigh On Sea Essex SS9 2SA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bcm Directors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£470

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2019	Compulsory strike-off action has been suspended (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
1 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 December 2017	Change of details for Mr Rodny Daniel as a person with significant control on 1 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
19 November 2016	Confirmation statement made on 18 November 2016 with updates (3 pages)
19 November 2016	Confirmation statement made on 18 November 2016 with updates (3 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
8 November 2016	Director's details changed for Professor Sir Rodny Daniel on 6 November 2016 (2 pages)
8 November 2016	Director's details changed for Professor Sir Rodny Daniel on 6 November 2016 (2 pages)
6 November 2016	Termination of appointment of Scott Michael Hanshaw as a secretary on 5 November 2016 (1 page)
6 November 2016	Termination of appointment of Scott Michael Hanshaw as a secretary on 5 November 2016 (1 page)
6 November 2016	Termination of appointment of Scott Michael Hanshaw as a director on 5 November 2016 (1 page)
6 November 2016	Termination of appointment of Scott Michael Hanshaw as a director on 5 November 2016 (1 page)
11 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
11 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
15 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 1 (7 pages)
15 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 1 (7 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (7 pages)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (7 pages)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (7 pages)
10 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
10 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
28 January 2014	Previous accounting period extended from 30 May 2013 to 30 September 2013 (1 page)
28 January 2014	Previous accounting period extended from 30 May 2013 to 30 September 2013 (1 page)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (7 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (7 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (7 pages)
6 February 2013	Total exemption small company accounts made up to 30 May 2012 (4 pages)
6 February 2013	Total exemption small company accounts made up to 30 May 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 May 2011 (3 pages)
17 December 2012	Total exemption small company accounts made up to 30 May 2011 (3 pages)
13 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Director's details changed for Professor Sir Rodny Daniel on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Professor Sir Rodny Daniel on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Professor Sir Count Baron Daniel De Lindeman Grimaldi on 8 November 2010 (2 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Director's details changed for Professor Sir Count Baron Daniel De Lindeman Grimaldi on 8 November 2010 (2 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Director's details changed for Professor Sir Rodny Daniel on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Professor Sir Count Baron Daniel De Lindeman Grimaldi on 8 November 2010 (2 pages)
8 November 2010	Secretary's details changed for Scott Michael Hanshaw on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Scott Michael Hanshaw on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Scott Michael Hanshaw on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Suzelle Fortune on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Scott Michael Hanshaw on 8 November 2010 (2 pages)
8 November 2010	Secretary's details changed for Suzelle Fortune on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Suzelle Fortune on 8 November 2010 (2 pages)
8 November 2010	Secretary's details changed for Suzelle Fortune on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Suzelle Fortune on 8 November 2010 (2 pages)
8 November 2010	Secretary's details changed for Suzelle Fortune on 8 November 2010 (2 pages)
8 November 2010	Secretary's details changed for Scott Michael Hanshaw on 8 November 2010 (2 pages)
8 November 2010	Secretary's details changed for Scott Michael Hanshaw on 8 November 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (2 pages)
2 December 2009	Director's details changed for Professor Sir Count Baron Daniel De Lindeman Grimaldi on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Scott Michael Hanshaw on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Professor Sir Count Baron Daniel De Lindeman Grimaldi on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Professor Sir Rodny Daniel on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Scott Michael Hanshaw on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Professor Sir Count Baron Daniel De Lindeman Grimaldi on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Professor Sir Rodny Daniel on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Suzelle Fortune on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Suzelle Fortune on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Suzelle Fortune on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Scott Michael Hanshaw on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Professor Sir Rodny Daniel on 1 December 2009 (2 pages)
30 November 2009	Annual return made up to 6 November 2008 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 6 November 2008 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 6 November 2008 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 6 November 2007 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 6 November 2007 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 6 November 2007 with a full list of shareholders (4 pages)
11 September 2009	Total exemption small company accounts made up to 31 May 2007 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 May 2007 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
23 March 2007	Accounts for a dormant company made up to 30 November 2004 (2 pages)
23 March 2007	Accounts for a dormant company made up to 30 November 2004 (2 pages)
7 March 2007	Accounts for a dormant company made up to 30 November 2003 (2 pages)
7 March 2007	Accounts for a dormant company made up to 30 November 2003 (2 pages)
21 February 2007	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2007	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2005	Return made up to 06/11/05; full list of members (8 pages)
12 December 2005	Return made up to 06/11/05; full list of members (8 pages)
30 September 2005	Accounting reference date extended from 30/11/05 to 30/05/06 (1 page)
30 September 2005	Accounting reference date extended from 30/11/05 to 30/05/06 (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Registered office changed on 26/11/04 from: 46-48 east street, bromley, kent BR1 1QW (1 page)
26 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Registered office changed on 26/11/04 from: 46-48 east street, bromley, kent BR1 1QW (1 page)
23 January 2004	Return made up to 06/11/03; full list of members (6 pages)
23 January 2004	Return made up to 06/11/03; full list of members (6 pages)
9 December 2003	Compulsory strike-off action has been discontinued (1 page)
9 December 2003	Compulsory strike-off action has been discontinued (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Secretary resigned (1 page)
6 November 2002	Incorporation (16 pages)
6 November 2002	Incorporation (16 pages)

Attorneys Monte Carlo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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