| Company Name | 09232330 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09232330 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 7 months ago) |
| Dissolution Date | 22 June 2023 (10 months, 1 week ago) |
| Previous Name | Mono HR Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Miss Paula Vickers |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clavering House Business Centre Clavering Place Newcastle Upon Tyne NE1 3NG |
| Director Name | Mr Charles Mallon |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Ducie Street Manchester M1 2JQ |
| Secretary Name | Wren Accountants Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2014(same day as company formation) |
| Correspondence Address | 83 Ducie Street Manchester M1 2JQ |
Location
| Registered Address | Clavering House Business Centre Clavering Place Newcastle Upon Tyne NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 24 August 2017 | Completion of winding up (1 page) |
|---|---|
| 24 August 2017 | Dissolution deferment (1 page) |
| 24 August 2017 | Completion of winding up (1 page) |
| 24 August 2017 | Dissolution deferment (1 page) |
| 5 January 2017 | Order of court to wind up (2 pages) |
| 5 January 2017 | Order of court to wind up (2 pages) |
| 18 July 2016 | Resolutions
|
| 18 July 2016 | Registered 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 2016 | Registered 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 2016 | Resolutions
|
| 18 July 2016 | Registered 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 2016 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Registered 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 2015 | Registered 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 2015 | Appointment of Miss Paula Vickers as a director on 23 September 2014 (2 pages) |
| 11 March 2015 | Termination of appointment of Charles Mallon as a director on 23 September 2014 (1 page) |
| 11 March 2015 | Appointment of Miss Paula Vickers as a director on 23 September 2014 (2 pages) |
| 11 March 2015 | Termination of appointment of Charles Mallon as a director on 23 September 2014 (1 page) |
| 27 September 2014 | Termination of appointment of Wren Accountants Llp as a secretary on 26 September 2014 (1 page) |
| 27 September 2014 | Termination of appointment of Wren Accountants Llp as a secretary on 26 September 2014 (1 page) |
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|