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MONDI GERMAN INVESTMENTS LIMITED - Building 1,, 1st Floor Aviator Park, Station Road, Addlestone, United Kingdom
Company Information
- Company registration number
- 05265977
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 1,
- 1st Floor Aviator Park
- Station Road
- Addlestone
- Surrey
- KT15 2PG Building 1,, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG UK
Management
- Managing Directors
- HAMPSHIRE, Jennifer Louise
- KING, Andrew Charles Wallis
- MCHUGH, Maureen Angela
- PATERSON, James Campbell
- Company secretaries
- HAMPSHIRE, Jennifer Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-21
- Dissolved on
- 2020-10-06
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mondi Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANGLO MONDI GERMAN INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-10-21
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MONDI GERMAN INVESTMENTS LIMITED Company Description
- MONDI GERMAN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05265977. Its current trading status is "closed". It was registered 2004-10-21. It was previously called ANGLO MONDI GERMAN INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-10-21.It can be contacted at Building 1 .
Get MONDI GERMAN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mondi German Investments Limited - Building 1,, 1st Floor Aviator Park, Station Road, Addlestone, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-05-13) - DS01
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gazette-notice-voluntary (2020-05-26) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-13) - AA
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
keyboard_arrow_right 2018
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legacy (2018-12-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-24) - SH19
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legacy (2018-12-24) - CAP-SS
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resolution (2018-12-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
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accounts-with-accounts-type-full (2018-05-11) - AA
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change-person-director-company-with-change-date (2018-08-23) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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change-person-director-company-with-change-date (2017-08-15) - CH01
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accounts-with-accounts-type-full (2017-05-10) - AA
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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capital-allotment-shares (2014-09-24) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
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change-person-secretary-company-with-change-date (2013-06-24) - CH03
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-04) - TM02
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appoint-person-secretary-company-with-name (2012-04-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
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statement-of-companys-objects (2010-04-16) - CC04
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resolution (2010-04-16) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288b
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legacy (2008-07-10) - 288a
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-10-22) - 363a
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legacy (2008-10-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-19) - 288b
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legacy (2007-03-20) - 288a
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legacy (2007-07-06) - 288a
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legacy (2007-07-09) - 288a
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-07-09) - 288b
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legacy (2007-07-10) - 287
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certificate-change-of-name-company (2007-08-20) - CERTNM
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memorandum-articles (2007-08-24) - MEM/ARTS
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legacy (2007-10-22) - 288c
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legacy (2007-10-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-18) - 287
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resolution (2005-02-18) - RESOLUTIONS
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certificate-change-of-name-company (2005-02-11) - CERTNM
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legacy (2005-02-18) - 225
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legacy (2005-02-18) - 288b
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legacy (2005-02-24) - 288a
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memorandum-articles (2005-02-18) - MEM/ARTS
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legacy (2005-09-05) - 288b
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legacy (2005-09-05) - 288a
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legacy (2005-11-03) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-10-21) - NEWINC