| Company Name | Mondeo (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05424178 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2005(19 years ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Manjit Singh Kailey |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Abbey Drive Dartford Kent DA2 7WP |
| Secretary Name | Mr Manjit Singh Kailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Abbey Drive Dartford Kent DA2 7WP |
| Director Name | Udaya Kumar Chembottu |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 Trinity Court Trinity Field Dartford Kent DA1 2NH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Hollymeade Clydesdale Road Braintree Essex CM7 2NX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree West |
| Built Up Area | Braintree |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at 1 | Manjit Kailey 50.00% Ordinary |
|---|---|
| 500 at 1 | Udayakumar Chembottu 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 7 August 2009 | Appointment terminated director udaya chembottu (1 page) |
| 7 August 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 7 August 2009 | Appointment Terminated Director udaya chembottu (1 page) |
| 15 April 2009 | Accounts made up to 30 April 2008 (1 page) |
| 15 April 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 21 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 4 October 2007 | Accounts made up to 30 April 2007 (1 page) |
| 8 June 2007 | Ad 15/04/06-14/04/07 £ si 999@1 (3 pages) |
| 8 June 2007 | Ad 15/04/06-14/04/07 £ si 999@1 (3 pages) |
| 30 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 22 March 2007 | Accounts made up to 30 April 2006 (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: white knight 144 manor road chigwell essex IG7 5PX (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: white knight 144 manor road chigwell essex IG7 5PX (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA (1 page) |
| 18 May 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 14 April 2005 | Incorporation (17 pages) |
| 14 April 2005 | Incorporation (17 pages) |