MONDAL LIMITED
Company is dissolved
General Information
NAME
MONDAL LIMITED
COMPANY NUMBER
07792776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
30/09/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2014
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1XT
The 606 Centre
Regent House 24/25 Nutford Place
London
W1H 5YN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (916490067) Appointed |
| 19/09/2024 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (916490067) Appointed |
| 05/09/2024 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (916490067) Appointed |
Credit Risk Overview
Want to learn more about MONDAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONDAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
STRAUSS, BOND, LEVY & PARTNERS LTD 30/09/2011 - 13/01/2012 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
CORPORATE COMPLIANCE SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 24 Past: 190 |
View Report |
|
Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (916490067) Appointed |
| 19/09/2024 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (916490067) Appointed |
| 05/09/2024 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (916490067) Appointed |
| 21/02/2024 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (916490067) Appointed |
| 16/02/2024 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (916490067) Appointed |
| 19/10/2023 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (916490067) Appointed |
| 29/06/2023 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (916490067) Appointed |
| 13/04/2023 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (916490067) Appointed |
| 06/08/2015 | CORPORATE COMPLIANCE SERVICES LIMITED (916590328) has left the board |
| 06/08/2015 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (916490067) Appointed |
| 05/06/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 02/06/2014 | Change in Reg. Office |
| 02/06/2014 | New Accounts filed |
| 02/10/2013 | Ulas Avanas (916094675) has left the board |
| 02/10/2013 | New Board Member Anna Kuzmina (917945813) Appointed |
| 02/10/2013 | New Board Member Oleg Kolesov (917945808) Appointed |
| 05/07/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
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