Company Name09232330 Limited
DirectorPaula Vickers
Company StatusLiquidation
Company Number09232330
CategoryPrivate Limited Company
Incorporation Date23 September 2014(6 years, 6 months ago)
Previous NameMono HR Ltd

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMiss Paula Vickers
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClavering House Business Centre Clavering Place
Newcastle Upon Tyne
NE1 3NG
Director NameMr Charles Mallon
Date of BirthDecember 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Ducie Street
Manchester
M1 2JQ
Secretary NameWren Accountants Llp (Corporation)
StatusResigned
Appointed23 September 2014(same day as company formation)
Correspondence Address83 Ducie Street
Manchester
M1 2JQ

Location

Registered AddressClavering House Business Centre
Clavering Place
Newcastle Upon Tyne
NE1 3NG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due23 June 2016 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Next Return Due7 October 2016 (overdue)

Filing History

24 August 2017Dissolution deferment (1 page)
24 August 2017Completion of winding up (1 page)
24 August 2017Dissolution deferment (1 page)
24 August 2017Completion of winding up (1 page)
5 January 2017Order of court to wind up (2 pages)
5 January 2017Order of court to wind up (2 pages)
18 July 2016Registered office address changed from Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG United Kingdom to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 18 July 2016 (1 page)
18 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
(3 pages)
18 July 2016Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 18 July 2016 (1 page)
18 July 2016Registered office address changed from Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG United Kingdom to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 18 July 2016 (1 page)
18 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
(3 pages)
18 July 2016Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 18 July 2016 (1 page)
7 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
7 October 2015Registered office address changed from C/O Wren Accountants Llp 83 Ducie Street Manchester M1 2JQ United Kingdom to 83 Ducie Street Manchester M1 2JQ on 7 October 2015 (1 page)
7 October 2015Registered office address changed from C/O Wren Accountants Llp 83 Ducie Street Manchester M1 2JQ United Kingdom to 83 Ducie Street Manchester M1 2JQ on 7 October 2015 (1 page)
7 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
7 October 2015Registered office address changed from C/O Wren Accountants Llp 83 Ducie Street Manchester M1 2JQ United Kingdom to 83 Ducie Street Manchester M1 2JQ on 7 October 2015 (1 page)
11 March 2015Termination of appointment of Charles Mallon as a director on 23 September 2014 (1 page)
11 March 2015Appointment of Miss Paula Vickers as a director on 23 September 2014 (2 pages)
11 March 2015Termination of appointment of Charles Mallon as a director on 23 September 2014 (1 page)
11 March 2015Appointment of Miss Paula Vickers as a director on 23 September 2014 (2 pages)
27 September 2014Termination of appointment of Wren Accountants Llp as a secretary on 26 September 2014 (1 page)
27 September 2014Termination of appointment of Wren Accountants Llp as a secretary on 26 September 2014 (1 page)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 1
(27 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 1
(27 pages)