MONARK GLOBAL LIMITED
BONUSPLUS LIMITED PRECIS (1883) LIMITED

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Company number 03977053
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 500,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MONARK GLOBAL LIMITED are www.monarkglobal.co.uk, and www.monark-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Monark Global Limited is a Private Limited Company. The company registration number is 03977053. Monark Global Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Monark Global Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. GULLAN, Leonard Lawrence Curle is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director CASATI, Domenico Pietro has been resigned. Director FINKELSTEIN, Errol has been resigned. Director GULLAN, Lennie Lawrence Curle has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 06 June 2000

Director
GULLAN, Leonard Lawrence Curle
Appointed Date: 06 June 2000
83 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 06 June 2000
Appointed Date: 19 April 2000

Director
CASATI, Domenico Pietro
Resigned: 24 November 2009
Appointed Date: 07 May 2009
77 years old

Director
FINKELSTEIN, Errol
Resigned: 26 June 2009
Appointed Date: 01 July 2005
69 years old

Director
GULLAN, Lennie Lawrence Curle
Resigned: 31 December 2014
Appointed Date: 24 November 2009
39 years old

Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 06 June 2000
Appointed Date: 19 April 2000

MONARK GLOBAL LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 500,000

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 500,000

15 Apr 2015
Termination of appointment of Lennie Lawrence Curle Gullan as a director on 31 December 2014
...
... and 67 more events
21 Jun 2000
Director resigned
21 Jun 2000
Accounting reference date shortened from 30/04/01 to 28/02/01
20 Jun 2000
Company name changed precis (1883) LIMITED\certificate issued on 21/06/00
26 Apr 2000
Secretary resigned
19 Apr 2000
Incorporation