MONAGHAN BUSINESS SYSTEMS LTD
LONDON

Hellopages » Greater London » Redbridge » E18 2AN

Company number 03053022
Status Active - Proposal to Strike off
Incorporation Date 3 May 1995
Company Type Private Limited Company
Address UNIT 1, 26 CLEVELAND ROAD, LONDON, E18 2AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of MONAGHAN BUSINESS SYSTEMS LTD are www.monaghanbusinesssystems.co.uk, and www.monaghan-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Monaghan Business Systems Ltd is a Private Limited Company. The company registration number is 03053022. Monaghan Business Systems Ltd has been working since 03 May 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Monaghan Business Systems Ltd is Unit 1 26 Cleveland Road London E18 2an. The cash in hand is £0k. It is £0k against last year. . MONAGHAN, Bridget is a Secretary of the company. MONAGHAN, Ludmila is a Director of the company. Secretary MONAGHAN, Bridget has been resigned. Secretary MONAGHAN, Bridget has been resigned. Secretary MONAGHAN, Elena has been resigned. Secretary MONAGHAN, Ludmila has been resigned. Secretary MONAGHAN, Patrick Gerrard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MONAGHAN, Joanna has been resigned. Director MONAGHAN, Patrick Gerrard has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


monaghan business systems Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MONAGHAN, Bridget
Appointed Date: 15 November 2006
Director
MONAGHAN, Ludmila
Appointed Date: 14 November 2006
51 years old

Resigned Directors

Secretary
MONAGHAN, Bridget
Resigned: 08 April 2006
Appointed Date: 11 January 2002
Secretary
MONAGHAN, Bridget
Resigned: 08 April 2006
Appointed Date: 11 January 2002
Secretary
MONAGHAN, Elena
Resigned: 20 October 1995
Appointed Date: 05 May 1995
Secretary
MONAGHAN, Ludmila
Resigned: 14 November 2006
Appointed Date: 09 April 2006
Secretary
MONAGHAN, Patrick Gerrard
Resigned: 10 January 2002
Appointed Date: 05 May 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 May 1995
Appointed Date: 03 May 1995
Director
MONAGHAN, Joanna
Resigned: 01 February 2000
Appointed Date: 14 January 1997
54 years old
Director
MONAGHAN, Patrick Gerrard
Resigned: 14 November 2006
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 May 1995
Appointed Date: 03 May 1995

Persons With Significant Control

Mrs Ludmila Monaghan
Notified on: 14 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MONAGHAN BUSINESS SYSTEMS LTD Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Accounts for a dormant company made up to 31 May 2016
25 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
10 Feb 2016
Accounts for a dormant company made up to 31 May 2015
07 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 61 more events
10 May 1995
Secretary resigned
10 May 1995
New secretary appointed
10 May 1995
New secretary appointed
10 May 1995
Registered office changed on 10/05/95 from: 43 lawrence road, hove, east sussex BN3 5QE
03 May 1995
Incorporation

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