MONCHINA LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09493109
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Edward Keelan as a director on 2 November 2016; Appointment of Christopher Carlson as a director on 2 November 2016. The most likely internet sites of MONCHINA LIMITED are www.monchina.co.uk, and www.monchina.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monchina Limited is a Private Limited Company. The company registration number is 09493109. Monchina Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Monchina Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. CARLSON, Christopher is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director CARLSON, Christopher has been resigned. Director KEELAN, Edward has been resigned. Director VAN DER MERWE, Petrus Lodewikus has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
CARLSON, Christopher
Appointed Date: 02 November 2016
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 17 March 2015

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 23 March 2015
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
CARLSON, Christopher
Resigned: 02 November 2016
Appointed Date: 03 October 2016
48 years old
Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 17 March 2015
44 years old
Director
VAN DER MERWE, Petrus Lodewikus
Resigned: 03 October 2016
Appointed Date: 18 February 2016
49 years old

MONCHINA LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 30 June 2016
03 Nov 2016
Termination of appointment of Edward Keelan as a director on 2 November 2016
03 Nov 2016
Appointment of Christopher Carlson as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Christopher Carlson as a director on 2 November 2016
04 Oct 2016
Appointment of Christopher Carlson as a director on 3 October 2016
...
... and 11 more events
05 May 2015
Appointment of Karen Ward as a secretary on 1 May 2015
20 Apr 2015
Resolutions
  • RES13 ‐ Enter into agreement 02/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 50,000.01
23 Mar 2015
Appointment of Nicola Board as a secretary on 23 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

MONCHINA LIMITED Charges

30 November 2015
Charge code 0949 3109 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

Similar Companies

MONCHHICHI PLC MONCHI LTD MONCHIQUE FILMS LIMITED MONCHIQUE INVESTMENTS LIMITED MONCHIQUE LIMITED MONCHISOFT SYSTEMS LIMITED MONCHO LONDRES LTD