Company NameMonarch Lettings UK Ltd
DirectorRui Manuel Gioncalves
Company StatusDissolved
Company Number05322429
CategoryPrivate Limited Company
Incorporation Date30 December 2004(19 years, 3 months ago)
Previous NameMCA South Ltd

Directors

Director NameRui Manuel Gioncalves
Date of BirthDecember 1965 (Born 58 years ago)
NationalityPortuguese
StatusCurrent
Appointed17 May 2005(4 months, 2 weeks after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Correspondence Address13 Allington Street
Victoria
SW1E 5EB
Secretary NameRegents Nominees Limited (Corporation)
StatusCurrent
Appointed30 December 2004(same day as company formation)
Correspondence AddressGrosvenor Gardens House
Suite 72 35-37 Grosvenor Gardens
London
SW1W 0BS
Director NameMr Krishna Kumar Rawal
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Charterhouse Avenue
Wembley
Middlesex
HA0 3DH
Director NameRegents Registrars Ltd (Corporation)
Date of BirthMarch 1958 (Born 66 years ago)
StatusResigned
Appointed30 December 2004(same day as company formation)
Correspondence AddressSuite 72
35-37 Grosvenor Gardens
London
SW1W 0BS

Location

Registered AddressThornton Rones
167 High Road
Loughton
Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 May 2007Dissolved (1 page)
26 February 2007Liquidators statement of receipts and payments (5 pages)
26 February 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2006Registered office changed on 25/01/06 from: c/o mca regents suite 72, 35-37 grosvenor gardens, london sw 1W 0BS (1 page)
19 January 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 January 2006Statement of affairs (5 pages)
19 January 2006Appointment of a voluntary liquidator (1 page)
15 June 2005Director resigned (1 page)
25 May 2005New director appointed (1 page)
22 March 2005New director appointed (2 pages)
3 March 2005Director resigned (1 page)
18 February 2005Company name changed mca south LTD\certificate issued on 18/02/05 (2 pages)