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MONESAN LIMITED - 50 Bedford Street, Belfast, BT2 7FW, United Kingdom
Company Information
- Company registration number
- NI048045
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 50 Bedford Street
- Belfast
- BT2 7FW 50 Bedford Street, Belfast, BT2 7FW UK
Management
- Managing Directors
- PAGE, Dominic Martin Etienne
- SHAW, Richard Geoffrey
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-26
- Dissolved on
- 2023-06-13
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
✓
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MONESAN LIMITED Company Description
- MONESAN LIMITED is a ltd registered in United Kingdom with the Company reg no NI048045. Its current trading status is "closed". It was registered 2003-09-26. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at 50 Bedford Street .
Get MONESAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monesan Limited - 50 Bedford Street, Belfast, BT2 7FW, United Kingdom
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https://www.kompany.co.uk/p/uk/ni048045#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni048045#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni048045#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-06-13) - GAZ2(A)
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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gazette-notice-voluntary (2023-03-28) - GAZ1(A)
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dissolution-application-strike-off-company (2023-03-16) - DS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-15) - CS01
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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accounts-with-accounts-type-dormant (2022-11-17) - AA
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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accounts-with-accounts-type-dormant (2021-08-09) - AA
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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second-filing-of-director-termination-with-name (2020-09-23) - RP04TM01
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second-filing-of-director-appointment-with-name (2020-09-23) - RP04AP01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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accounts-with-accounts-type-dormant (2020-12-14) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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accounts-with-accounts-type-dormant (2019-05-02) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-dormant (2017-07-14) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-27) - AA
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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termination-director-company-with-name (2014-03-21) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-dormant (2013-09-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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legacy (2011-09-27) - CAP-SS
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legacy (2011-09-27) - SH20
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resolution (2011-09-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-09-27) - SH19
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-dormant (2011-01-21) - AA
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termination-director-company-with-name (2011-10-17) - TM01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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keyboard_arrow_right 2009
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termination-director-company (2009-10-22) - TM01
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legacy (2009-09-30) - 371S(NI)
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legacy (2009-08-22) - AC(NI)
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legacy (2009-01-05) - 296(NI)
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keyboard_arrow_right 2008
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legacy (2008-11-06) - 371S(NI)
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legacy (2008-07-25) - AC(NI)
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keyboard_arrow_right 2007
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legacy (2007-03-22) - 296(NI)
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legacy (2007-05-16) - 296(NI)
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legacy (2007-09-18) - AC(NI)
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legacy (2007-11-12) - 371S(NI)
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legacy (2007-10-19) - 411A(NI)
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legacy (2007-11-13) - AC(NI)
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keyboard_arrow_right 2006
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legacy (2006-02-20) - 411A(NI)
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legacy (2006-02-24) - AURES(NI)
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legacy (2006-02-28) - 296(NI)
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particulars-of-a-mortgage-charge (2006-02-17) - 402(NI)
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legacy (2006-02-28) - 1656A(NI)
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legacy (2006-02-28) - 1656B(NI)
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legacy (2006-10-29) - 371S(NI)
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legacy (2006-10-27) - 296(NI)
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legacy (2006-10-08) - 295(NI)
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keyboard_arrow_right 2005
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legacy (2005-03-19) - 98-3(NI)
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legacy (2005-03-19) - 98-2(NI)
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legacy (2005-08-10) - AC(NI)
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legacy (2005-10-09) - 371S(NI)
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legacy (2005-05-10) - 233(NI)
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keyboard_arrow_right 2004
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legacy (2004-09-22) - 371S(NI)
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resolution (2004-06-25) - RESOLUTIONS
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legacy (2004-06-25) - 133(NI)
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legacy (2004-06-25) - G98-2(NI)
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legacy (2004-06-25) - UDM+A(NI)
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keyboard_arrow_right 2003
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particulars-of-a-mortgage-charge (2003-11-05) - 402(NI)
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legacy (2003-09-26) - G23(NI)
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legacy (2003-09-26) - MEM(NI)
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legacy (2003-09-26) - ARTS(NI)
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legacy (2003-09-26) - G21(NI)
