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Monarch Marking Systems Holdings Limited

Monarch Marking Systems Holdings Limited is a dissolved company incorporated on 17 May 1995 with the registered office located in London, City of London. Monarch Marking Systems Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 26 September 2017 (7 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03057576
Private limited company
Age
30 years
Incorporated 17 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Senior Counsel • Argentine • Lives in Netherlands • Born in Jul 1978
Director • VP Finance MG Europe • Dutch • Lives in Netherlands • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 26 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 11 Jul 2017
Application To Strike Off
8 Years Ago on 30 Jun 2017
Full Accounts Submitted
8 Years Ago on 8 Oct 2016
Huibert Nicolaas Van Gijn Resigned
8 Years Ago on 28 Sep 2016
Mr. Karl Heinz Lauret Appointed
8 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 3 Jun 2016
Ms Maria Virginia Selvino Details Changed
9 Years Ago on 1 Apr 2016
Full Accounts Submitted
9 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 18 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2017
Application to strike the company off the register
Submitted on 30 Jun 2017
Statement by Directors
Submitted on 1 Feb 2017
Statement of capital on 1 February 2017
Submitted on 1 Feb 2017
Solvency Statement dated 29/01/17
Submitted on 1 Feb 2017
Resolutions
Submitted on 1 Feb 2017
Appointment of Mr. Karl Heinz Lauret as a director on 28 September 2016
Submitted on 11 Oct 2016
Termination of appointment of Huibert Nicolaas Van Gijn as a director on 28 September 2016
Submitted on 11 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 8 Oct 2016
Repayment History
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