Company number 08751805
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Maurizio Pino as a director on 13 November 2015. The most likely internet sites of MON-K DATA PROTECTION LIMITED are www.monkdataprotection.co.uk, and www.mon-k-data-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mon K Data Protection Limited is a Private Limited Company.
The company registration number is 08751805. Mon K Data Protection Limited has been working since 29 October 2013.
The present status of the company is Active. The registered address of Mon K Data Protection Limited is Leytonstone House Leytonstone London E11 1ga. . TIEGHI, Daniele is a Director of the company. Director KAHAN, Barbara has been resigned. Director PINO, Maurizio has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 October 2013
Appointed Date: 29 October 2013
94 years old
Director
PINO, Maurizio
Resigned: 13 November 2015
Appointed Date: 29 October 2013
49 years old
Persons With Significant Control
Mr Paolo Giovanni Ferrari
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Gianfranco Ilacqua
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Peacock Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MON-K DATA PROTECTION LIMITED Events
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Termination of appointment of Maurizio Pino as a director on 13 November 2015
16 Nov 2015
Appointment of Mr Daniele Tieghi as a director on 13 November 2015
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 4 more events
11 Dec 2013
Appointment of Maurizio Pino as a director
11 Dec 2013
Statement of capital following an allotment of shares on 29 October 2013
20 Nov 2013
Company name changed safecloud networks LIMITED\certificate issued on 20/11/13
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RES15 ‐
Change company name resolution on 2013-11-18
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NM01 ‐
Change of name by resolution
31 Oct 2013
Termination of appointment of Barbara Kahan as a director
29 Oct 2013
Incorporation