Company information:
Monitane Holdings Limited (No: 04838311)
Address: 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU
Status: Liquidation
Incorporated: 19-Jul-2003
Accounts Next Due: 21-Mar-2019
Next Confirmation Statement Due: 30-Aug-2020
Industry Class: 70100 - Activities of head offices
Current Director: JAMES BENJAMIN GALLON ( DOB: Dec-1983 From: Aug-2013 )
Current Director: DOMINIC EDWARD HENRY MCVEY ( DOB: Feb-1985 From: Aug-2013 )
Resigned Director: FIONA ANN ATKINSON ( DOB: Aug-1958 From: Oct-2003 To: Mar-2009 )
Resigned Director: CHRISTOPHER PAUL BUGDEN ( DOB: Sep-1966 From: Jul-2012 To: Aug-2013 )
Resigned Director: JAMES KENNETH CLARK ( DOB: Aug-1951 From: Oct-2003 To: Aug-2013 )
Resigned Director: MICHAEL GREEN ( DOB: Dec-1946 From: Nov-2007 To: Jul-2008 )
Resigned Director: DAMIAN ANDREW HOPKINS ( DOB: Aug-1971 From: Jun-2009 To: Jan-2014 )
Resigned Director: STEPHEN WILLIAM JACK ( DOB: Dec-1955 From: Oct-2003 To: Mar-2008 )
Resigned Director: PAUL CHARLES LANDE ( DOB: Jan-1964 From: Oct-2003 To: Mar-2009 )
Resigned Director: MD DIRECTORS LIMITED ( From: Jul-2003 To: Oct-2003 )
Resigned Director: NICOLAS MICHAEL SAMUEL ( DOB: May-1952 From: Jun-2009 To: Jun-2010 )
Resigned Director: MICHAEL ROY STAKOL ( From: Oct-2003 To: Sep-2007 )
Resigned Director: PETER ELLIS TUCH ( DOB: Aug-1962 From: Oct-2003 To: Nov-2018 )
Resigned Director: ROBERT CHARLES MICHAEL WIGLEY ( From: Aug-2013 To: Jan-2014 )
Resigned Director: MICHAEL FIELDING WOLFF ( DOB: Jun-1959 From: Oct-2003 To: Jun-2014 )
Resigned Secretary: CHRISTOPHER BUGDEN ( DOB: Sep-1966 From: Mar-2009 To: Jun-2014 )
Resigned Secretary: IAN DUQUE ( DOB: Dec-1942 From: Oct-2003 To: Dec-2005 )
Resigned Secretary: PAUL CHARLES LANDE ( DOB: Jan-1964 From: Dec-2005 To: Mar-2009 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jul-2003 To: Oct-2003 )
Persons of Significant Control:
Ellestone Apparel Llp, First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)