Company number 02240930
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of MONOLOOK LIMITED are www.monolook.co.uk, and www.monolook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Monolook Limited is a Private Limited Company.
The company registration number is 02240930. Monolook Limited has been working since 06 April 1988.
The present status of the company is Active. The registered address of Monolook Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 19 April 1988
93 years old
MONOLOOK LIMITED Events
20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
18 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
...
... and 89 more events
27 Oct 1988
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
27 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1988
Registered office changed on 22/06/88 from: 2 baches street, london, N1 6UB
06 Apr 1988
Incorporation