MONSOON MEMBERS CLUB LIMITED
Company is dissolved
General Information
NAME
MONSOON MEMBERS CLUB LIMITED
COMPANY NUMBER
07679406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
22/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2015
ACCOUNTS MADE UP TO
31/03/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA0 3EP
Telephone: 02089043090
TPS: No
32-34 Watford Road
Wembley
Middlesex
HA0 3EP
Telephone: 89043090
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 |
|---|---|
| 11/11/2015 | Shruti Kaneria (917399889) has left the board |
| 15/04/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONSOON MEMBERS CLUB 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 MONSOON MEMBERS CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONSOON MEMBERS CLUB 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 |
|---|---|---|---|---|
|
Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
05/07/2011 - 07/01/2012 (6 months) Born in Dec 1956 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
05/07/2011 - 07/01/2012 (6 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/09/2011 - 12/04/2013 (1 years and 6 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/01/2012 - 12/04/2013 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 11/11/2015 | Shruti Kaneria (917399889) has left the board |
| 15/04/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 30/04/2014 | Change in Reg. Office |
| 30/01/2014 | New Annual Return filed |
| 29/01/2014 | Change in Reg. Office |
| 24/09/2013 | New Board Member Shruti Kaneria (917399889) Appointed |
| 01/08/2013 | Samirkumar Patel (917744263) has left the board |
| 24/04/2013 | New Board Member Bhavinkumar Kumar Kaneria (916253227) Appointed |
| 24/04/2013 | Bhavin Kumar Kaneria (917744265) has left the board |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Board Member Samirkumar Patel (917744263) Appointed |
| 17/04/2013 | Mukesh Patel (916402073) has left the board |
| 18/03/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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