MONALISA LTD
NORWICH

Hellopages » Norfolk » Broadland » NR6 5SR

Company number 04630523
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 81B MIDDLETONS LANE, HELLESDON, NORWICH, NORFOLK, NR6 5SR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4,750 . The most likely internet sites of MONALISA LTD are www.monalisa.co.uk, and www.monalisa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Monalisa Ltd is a Private Limited Company. The company registration number is 04630523. Monalisa Ltd has been working since 08 January 2003. The present status of the company is Active. The registered address of Monalisa Ltd is 81b Middletons Lane Hellesdon Norwich Norfolk Nr6 5sr. . DACK, Carl Paul is a Director of the company. Secretary DACK, Maria Susana has been resigned. Secretary DOWE, Lesley Joy has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ALDEN, Andrew has been resigned. Director BALDWIN, Gemma has been resigned. Director BARGEWELL, Hayley has been resigned. Director DACK, Carl Paul has been resigned. Director DACK, Paul Alan has been resigned. Director DOWE, Alan David has been resigned. Director DOWE, Lesley Joy has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director MCGINN, Joanne has been resigned. Director MCGINN, Kirk has been resigned. Director NEWBY, Sonia has been resigned. Director PAUL, Gordon has been resigned. Director RUHOMUTALLY, Fizal has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
DACK, Carl Paul
Appointed Date: 20 August 2008
63 years old

Resigned Directors

Secretary
DACK, Maria Susana
Resigned: 01 January 2006
Appointed Date: 08 January 2003
Secretary
DOWE, Lesley Joy
Resigned: 28 April 2013
Appointed Date: 01 January 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 January 2003
Appointed Date: 08 January 2003
Director
ALDEN, Andrew
Resigned: 10 July 2013
Appointed Date: 21 May 2012
51 years old
Director
BALDWIN, Gemma
Resigned: 01 August 2007
Appointed Date: 24 October 2003
42 years old
Director
BARGEWELL, Hayley
Resigned: 01 May 2004
Appointed Date: 09 February 2004
47 years old
Director
DACK, Carl Paul
Resigned: 06 March 2007
Appointed Date: 08 January 2003
63 years old
Director
DACK, Paul Alan
Resigned: 01 January 2006
Appointed Date: 09 February 2004
87 years old
Director
DOWE, Alan David
Resigned: 28 April 2013
Appointed Date: 01 January 2004
78 years old
Director
DOWE, Lesley Joy
Resigned: 28 April 2013
Appointed Date: 01 January 2004
77 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 16 January 2003
Appointed Date: 08 January 2003
Director
MCGINN, Joanne
Resigned: 10 July 2013
Appointed Date: 01 January 2010
59 years old
Director
MCGINN, Kirk
Resigned: 10 July 2013
Appointed Date: 21 May 2012
62 years old
Director
NEWBY, Sonia
Resigned: 11 December 2013
Appointed Date: 15 September 2011
37 years old
Director
PAUL, Gordon
Resigned: 01 January 2010
Appointed Date: 01 May 2004
62 years old
Director
RUHOMUTALLY, Fizal
Resigned: 27 March 2010
Appointed Date: 01 May 2004
76 years old

Persons With Significant Control

Mr. Carl Paul Dack
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MONALISA LTD Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4,750
16 Aug 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4,750
...
... and 62 more events
30 Jan 2003
New secretary appointed
30 Jan 2003
New director appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
08 Jan 2003
Incorporation

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