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THE MONACO DAWN TREADER COMPANY LIMITED - 5, New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 05196470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- New Street Square
- London
- EC4A 3TW 5, New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- MARILYN RUTH HARRISON
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-03
- Age Of Company 2004-08-03 19 years
- SIC/NACE
- 52290 - Other transportation support activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUGURSHIP 268 LIMITED
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2017-01-31
✓
- Last Return Made Up To:
- 2012-08-03
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THE MONACO DAWN TREADER COMPANY LIMITED Company Description
- THE MONACO DAWN TREADER COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05196470. Its current trading status is "live". It was registered 2004-08-03. It was previously called AUGURSHIP 268 LIMITED. It has declared SIC or NACE codes as "52290 - Other transportation support activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-08-03.It can be contacted at 5 .
Get THE MONACO DAWN TREADER COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Monaco Dawn Treader Company Limited - 5, New Street Square, London, EC4A 3TW, United Kingdom
- 2004-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE MONACO DAWN TREADER COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05196470#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05196470#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05196470#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/01/17 TOTAL EXEMPTION FULL (2017-11-15) - AA
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 (2017-08-07) - PSC09
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CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES (2017-08-07) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTSMOOR NOMINEES LIMITED (2017-08-07) - PSC02
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keyboard_arrow_right 2016
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31/01/16 TOTAL EXEMPTION SMALL (2016-10-20) - AA
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CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES (2016-09-19) - CS01
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keyboard_arrow_right 2015
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31/01/15 TOTAL EXEMPTION SMALL (2015-11-10) - AA
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03/08/15 FULL LIST (2015-09-01) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-08-10) - AD04
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REGISTERED OFFICE CHANGED ON 06/08/2015 FROM (2015-08-06) - AD01
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APPOINTMENT TERMINATED, SECRETARY HFW NOMINEES LIMITED (2015-08-06) - TM02
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CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED (2015-08-06) - AP04
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SAIL ADDRESS CHANGED FROM: (2015-03-18) - AD02
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keyboard_arrow_right 2014
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03/08/14 FULL LIST (2014-08-29) - AR01
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31/01/14 TOTAL EXEMPTION SMALL (2014-11-07) - AA
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN RUTH HARRISON / 07/11/2013 (2013-11-12) - CH01
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31/01/13 TOTAL EXEMPTION SMALL (2013-09-16) - AA
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03/08/13 FULL LIST (2013-08-30) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 (2012-11-30) - AA
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SECOND FILING WITH MUD 03/08/12 FOR FORM AR01 (2012-10-04) - RP04
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN RUTH HARRISON / 02/08/2012 (2012-10-01) - CH01
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03/08/12 FULL LIST (2012-08-30) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 (2011-10-19) - AA
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03/08/11 FULL LIST (2011-08-03) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 (2010-11-01) - AA
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03/08/10 FULL LIST (2010-08-18) - AR01
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keyboard_arrow_right 2009
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-22) - AD03
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SAIL ADDRESS CREATED (2009-10-22) - AD02
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS (2009-08-11) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 (2009-12-01) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 (2008-11-24) - AA
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SECRETARY'S CHANGE OF PARTICULARS / HFW NOMINEES LIMITED / 01/09/2008 (2008-09-01) - 288c
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, MARLOW HOUSE, LLOYDS AVENUE, LONDON, EC3N 3AL (2008-09-01) - 287
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS (2008-08-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 (2008-02-02) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-03-26) - 288b
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NEW DIRECTOR APPOINTED (2007-03-26) - 288a
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LOCATION OF REGISTER OF MEMBERS (2007-05-25) - 353
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-10-09) - 353a
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS (2007-08-03) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 (2006-12-12) - AA
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS (2006-09-22) - 363a
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 (2005-09-06) - 225
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS (2005-09-06) - 363a
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DIRECTOR RESIGNED (2005-08-11) - 288b
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NEW DIRECTOR APPOINTED (2005-01-04) - 288a
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-12-16) - CERTNM
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S80A AUTH TO ALLOT SEC 27/08/04 (2004-09-03) - ELRES
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INCORPORATION DOCUMENTS (2004-08-03) - NEWINC
