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Monsoon Members Club Limited

Monsoon Members Club Limited is a dissolved company incorporated on 22 June 2011 with the registered office located in Wembley, Greater London. Monsoon Members Club Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 8 August 2017 (8 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
07679406
Private limited company
Age
14 years
Incorporated 22 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
32-34 Watford Road
Wembley
Middlesex
HA0 3EP
Same address for the past 11 years
Telephone
020 89043090
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Bhavinkumar Kumar Kaneria
Director • Inidan • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Mar 2013
For period 1 Dec ⟶ 31 Mar 2013
Traded for 4 months
Cash in Bank
Unreported
Decreased by £15.25K (-100%)
Turnover
Unreported
Decreased by £149.99K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £15.75K (-100%)
Total Liabilities
£0
Decreased by £28.55K (-100%)
Net Assets
£0
Increased by £12.8K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Compulsory Dissolution
8 Years Ago on 8 Aug 2017
Compulsory Strike-Off Suspended
9 Years Ago on 27 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 26 Jul 2016
Shruti Kaneria Resigned
10 Years Ago on 20 Apr 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Accounting Period Shortened
11 Years Ago on 28 Aug 2014
Small Accounts Submitted
11 Years Ago on 28 Aug 2014
Registered Address Changed
11 Years Ago on 26 Apr 2014
Registered Address Changed
11 Years Ago on 25 Jan 2014
Mr Bhavinkumar Kumar Kaneria Details Changed
12 Years Ago on 19 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Aug 2017
Compulsory strike-off action has been suspended
Submitted on 27 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2016
Termination of appointment of Shruti Kaneria as a director on 20 April 2015
Submitted on 9 Nov 2015
Annual return made up to 25 March 2015 with full list of shareholders
Submitted on 10 Apr 2015
Total exemption small company accounts made up to 31 March 2013
Submitted on 28 Aug 2014
Current accounting period shortened from 30 November 2013 to 31 March 2013
Submitted on 28 Aug 2014
Registered office address changed from 66 Taunton Way Stanmore Middlesex HA7 1DG on 26 April 2014
Submitted on 26 Apr 2014
Annual return made up to 25 January 2014 with full list of shareholders
Submitted on 25 Jan 2014
Director's details changed for Mrs Shruti Kaneria on 19 September 2013
Submitted on 25 Jan 2014
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Repayment History
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