MONOPTICS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9AU

Company number 02900977
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address 11 STOCKWELL ROAD, LONDON, ENGLAND, SW9 9AU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of MONOPTICS LIMITED are www.monoptics.co.uk, and www.monoptics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Monoptics Limited is a Private Limited Company. The company registration number is 02900977. Monoptics Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Monoptics Limited is 11 Stockwell Road London England Sw9 9au. . GONZALVEZ, Eugenio Roberto is a Secretary of the company. QURESHI, Shahnaz is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GONZALVEZ, Eugenio Roberto has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GONZALVEZ, Eugenio Roberto
Appointed Date: 22 February 1994
Director
QURESHI, Shahnaz
Appointed Date: 22 February 1994
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Director
GONZALVEZ, Eugenio Roberto
Resigned: 28 November 2004
Appointed Date: 22 February 1994
59 years old

Persons With Significant Control

Ms Shanaz Gonzalvez
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eugenio Roberto Gonzalvez
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONOPTICS LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
12 Feb 2016
Registered office address changed from , 23 Chatto Road, London, SW11 6LJ to 11 Stockwell Road London SW9 9AU on 12 February 2016
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 63 more events
11 Apr 1995
Accounting reference date shortened from 31/07 to 28/02
14 Oct 1994
Particulars of mortgage/charge
12 Mar 1994
Accounting reference date notified as 31/07
04 Mar 1994
Secretary resigned
22 Feb 1994
Incorporation

MONOPTICS LIMITED Charges

23 September 1994
Legal charge
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 11 stockwell road london.

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