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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)

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