Company Information for MONDO MANAGEMENT LIMITED
601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
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Company Registration Number
06965320
Private Limited Company
Liquidation |
Company Name | |
---|---|
MONDO MANAGEMENT LIMITED | |
Legal Registered Office | |
601 HIGH ROAD LEYTONSTONE LONDON E11 4PA Other companies in W1G | |
Company Number | 06965320 | |
---|---|---|
Company ID Number | 06965320 | |
Date formed | 2009-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 14:23:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Mondo Management, LLC | 305 W. Magnolia St. #246 Fort Collins CO 80521 | Voluntarily Dissolved | Company formed on the 2013-05-22 | |
MONDO MANAGEMENT GROUP PTY. LTD. | Dissolved | Company formed on the 2009-06-12 | ||
MONDO MANAGEMENT PTE. LTD. | MARSILING RISE Singapore 730124 | Dissolved | Company formed on the 2008-09-13 | |
Mondo Management, Inc. | 6904 Miramar Rd #6259 San Diego CA 92121 | FTB Suspended | Company formed on the 1985-07-09 | |
MONDO MANAGEMENT CORP. | 7880 W OAKLAND PARK BLVD FT LAUDERDALE, FL; 33321 | Inactive | Company formed on the 1978-11-27 | |
MONDO MANAGEMENT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACI SECRETARIES LIMITED |
Company Secretary | ||
JOHN ANTHONY KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMDM MANAGEMENT LTD. | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
DMDP LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
92 LOTS ROAD LIMITED | Director | 2015-08-10 | CURRENT | 1992-06-11 | Active | |
8:58 LTD. | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
INNOVATIONS SCOTTISH LTD | Director | 2013-01-01 | CURRENT | 2011-09-16 | Dissolved 2015-12-01 | |
RIVERFLOW LIMITED | Director | 2011-09-28 | CURRENT | 2011-07-29 | Dissolved 2014-04-30 | |
FABLICO LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2014-07-29 | |
MOLS LIMITED | Director | 2008-11-01 | CURRENT | 2008-09-10 | Active | |
HOOP RECORDINGS LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
ACP RECORDINGS LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
EAGLECRAFT LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-30 | Liquidation | |
B.A.R.P. LIMITED | Director | 2003-05-18 | CURRENT | 2003-05-18 | Active | |
ORBITAL MUSIC LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
BFM (DG) LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KING | |
288a | DIRECTOR APPOINTED ROBERT HOLDEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-09-26 |
Resolutions for Winding-up | 2017-09-26 |
Deemed Consent | 2017-09-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-08-01 | £ 402,267 |
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Creditors Due Within One Year | 2011-08-01 | £ 570,680 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONDO MANAGEMENT LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
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Called Up Share Capital | 2011-08-01 | £ 1 |
Cash Bank In Hand | 2012-08-01 | £ 41,123 |
Cash Bank In Hand | 2011-08-01 | £ 91,207 |
Current Assets | 2012-08-01 | £ 57,481 |
Current Assets | 2011-08-01 | £ 123,156 |
Debtors | 2012-08-01 | £ 16,358 |
Debtors | 2011-08-01 | £ 31,949 |
Fixed Assets | 2012-08-01 | £ 629,243 |
Fixed Assets | 2011-08-01 | £ 718,724 |
Shareholder Funds | 2012-08-01 | £ 284,457 |
Shareholder Funds | 2011-08-01 | £ 271,200 |
Tangible Fixed Assets | 2012-08-01 | £ 10,743 |
Tangible Fixed Assets | 2011-08-01 | £ 4,324 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MONDO MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MONDO MANAGEMENT LIMITED | Event Date | 2017-09-21 |
Liquidator's name and address: Harjinder Johal and George Michael both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. : For further information contact Amrit Johal on telephone 020 8556 2888 or email at info@ashcrofts.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MONDO MANAGEMENT LIMITED | Event Date | 2017-09-21 |
At a General Meeting of the above named Company, duly convened, and held at Ashcrofts, 601 High Road Leytonstone, London, E11 4PA on 21 September 2017 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Harjinder Johal (IP No. 9175 ) and George Michael (IP No. 9230 ) both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they may act jointly and severally. By virtue of the creditors' decision procedure on 21 September 2017 the resolutions were ratified confirming the appointment of Harjinder Johal and George Michael as Joint Liquidators. Further details contact: Amrit Johal, Tel: 020 8556 2888 or by email at info@ashcrofts.co.uk. | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | MONDO MANAGEMENT LIMITED | Event Date | 2017-09-14 |
NOTICE IS HEREBY GIVEN that a decision is to be sought from the creditors of the above-named Company by way of a Deemed Consent Procedure for the appointment of Harjinder Johal and George Michael of Ashcrofts , 601 High Road Leytonstone, London, E11 4PA as Liquidators of the Company. To object to this decision, creditors must deliver a duly completed notice of objection to Ashcrofts, 601 High Road Leytonstone, London, E11 4PA by no later than 23.59 on 21 September 2017, the Decision Date, together with proof of their debt, without which objections will be invalid. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will be automatically approved on 21 September 2017, the Decision Date. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Ashcrofts, 601 High Road Leytonstone, London, E11 4PA between 10am and 4pm on the two business days prior to the Decision Date. For further details contact Harjinder Johal on telephone 020 8556 2888, or by email at info@ashcrofts.co.uk. Robert Holden , Director/ The Convener : Dated: 11 September 2017 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |