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Home > England & Wales Companies > MONDI SCS (UK) LIMITED
Company Information for

MONDI SCS (UK) LIMITED

ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD,
Company Registration Number
06231023
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mondi Scs (uk) Ltd
MONDI SCS (UK) LIMITED was founded on 2007-04-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mondi Scs (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONDI SCS (UK) LIMITED
 
Legal Registered Office
ASTICUS BUILDING 2ND FLOOR
21 PALMER STREET
LONDON
SW1H 0AD
Other companies in W1S
 
Previous Names
BOXVANE LIMITED22/05/2007
Filing Information
Company Number 06231023
Company ID Number 06231023
Date formed 2007-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-06 08:20:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONDI SCS (UK) LIMITED
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Company Officers of MONDI SCS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED
Company Secretary 2013-06-01
MARC SPEIGHT
Director 2018-04-24
BEEJADHURSINGH SURNAM
Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARC SPEIGHT
Director 2018-03-29 2018-04-23
MARTIN CHARLES SCHNAIER
Director 2013-06-01 2018-03-29
JAMES ROBERT SAOUT
Director 2015-05-05 2016-03-07
JASON CHRISTOPHER BINGHAM
Director 2013-06-01 2015-05-05
STATE STREET SECRETARIES (UK) LIMITED
Company Secretary 2007-04-30 2013-06-01
AHSAN ZAFAR IQBAL
Director 2012-08-10 2013-06-01
NEVILLE DUNCAN SCOTT
Director 2012-03-28 2013-06-01
JASON CHRISTOPHER BINGHAM
Director 2009-10-09 2012-08-10
VINCENT MICHAEL RAPLEY
Director 2007-04-30 2012-01-31
OLIVER FRANK JOHN PRITCHARD
Director 2007-04-30 2009-10-09
AMANDA DANIEL
Company Secretary 2007-04-30 2007-04-30
DONALD STANLEY DANIEL
Director 2007-04-30 2007-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC SPEIGHT BUSINESS MORTGAGE FINANCE 4 PLC Director 2018-04-24 CURRENT 2005-12-29 Active
MARC SPEIGHT BUSINESS MORTGAGE FINANCE 5 PLC Director 2018-04-24 CURRENT 2006-03-30 Active
MARC SPEIGHT BUSINESS MORTGAGE FINANCE 7 PLC Director 2018-04-24 CURRENT 2007-05-18 Active
MARC SPEIGHT DELAMARE CARDS HOLDCO LIMITED Director 2018-04-24 CURRENT 2008-07-01 Active
MARC SPEIGHT DELAMARE CARDS MTN ISSUER PLC Director 2018-04-24 CURRENT 2008-07-22 Active
MARC SPEIGHT DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Director 2018-04-24 CURRENT 2013-01-11 Active
MARC SPEIGHT DELAMARE CARDS FUNDING 2 LIMITED Director 2018-04-24 CURRENT 2013-01-11 Active
MARC SPEIGHT CUSTODES PIKCO LIMITED Director 2018-04-24 CURRENT 2013-12-17 Liquidation
MARC SPEIGHT CUSTODES MIDCO LIMITED Director 2018-04-24 CURRENT 2015-02-16 Liquidation
MARC SPEIGHT ALCENTRA UK DLF CIP GP LIMITED Director 2018-04-24 CURRENT 2012-11-22 Active
MARC SPEIGHT INVESTEC SSC (UK) LIMITED Director 2018-04-24 CURRENT 2002-04-02 Active
MARC SPEIGHT BMF HOLDINGS LIMITED Director 2018-04-24 CURRENT 2003-07-25 Active
MARC SPEIGHT BUSINESS MORTGAGE FINANCE 6 PLC Director 2018-04-24 CURRENT 2007-03-05 Active
MARC SPEIGHT ALCENTRA UK DLF GP LIMITED Director 2018-04-24 CURRENT 2012-10-04 Active
MARC SPEIGHT DELAMARE CARDS FUNDING 1 LIMITED Director 2018-04-24 CURRENT 2013-01-11 Active
MARC SPEIGHT BUSINESS MORTGAGE FINANCE 3 PLC Director 2018-04-24 CURRENT 2005-04-11 Liquidation
MARC SPEIGHT AUREM CARE (ACQCO) LIMITED Director 2018-04-24 CURRENT 2013-12-17 Active
BEEJADHURSINGH SURNAM BUSINESS MORTGAGE FINANCE 4 PLC Director 2016-03-08 CURRENT 2005-12-29 Active
BEEJADHURSINGH SURNAM BUSINESS MORTGAGE FINANCE 5 PLC Director 2016-03-08 CURRENT 2006-03-30 Active
BEEJADHURSINGH SURNAM BUSINESS MORTGAGE FINANCE 7 PLC Director 2016-03-08 CURRENT 2007-05-18 Active
BEEJADHURSINGH SURNAM BMF HOLDINGS LIMITED Director 2016-03-08 CURRENT 2003-07-25 Active
BEEJADHURSINGH SURNAM BUSINESS MORTGAGE FINANCE 6 PLC Director 2016-03-08 CURRENT 2007-03-05 Active
BEEJADHURSINGH SURNAM BUSINESS MORTGAGE FINANCE 3 PLC Director 2016-03-08 CURRENT 2005-04-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-08DS01Application to strike the company off the register
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-10-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-26AP01DIRECTOR APPOINTED MR MARC SPEIGHT
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARC SPEIGHT
2018-04-11AP01DIRECTOR APPOINTED MR MARC SPEIGHT
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES SCHNAIER
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-26CH04SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2015-07-20
2016-03-07AP01DIRECTOR APPOINTED MR BEEJADHURSINGH SURNAM
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SAOUT
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-13AP01DIRECTOR APPOINTED MR JAMES ROBERT SAOUT
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-27CH04SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2014-03-31
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM C/O Sanne Group 1 Berkeley Street London W1J 8DJ England
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-17AP01DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER
2013-06-17AP04CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2013-06-17AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT
2013-06-17TM02APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ
2013-05-13AR0130/04/13 FULL LIST
2013-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 26/10/2012
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP
2012-10-15AP01DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM
2012-08-15Annotation
2012-06-19AP01DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT
2012-06-13AR0130/04/12 NO CHANGES
2012-05-03Annotation
2012-03-29Annotation
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-05-26AR0130/04/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010
2010-05-28AR0130/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009
2010-05-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009
2009-11-16AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 8TH FLOOR 68 KING WILLIAM SREET LONDON EC4N 7DZ
2009-04-30288cSECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009
2008-07-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-06-25225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-06-21288bDIRECTOR RESIGNED
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL
2007-05-22CERTNMCOMPANY NAME CHANGED BOXVANE LIMITED CERTIFICATE ISSUED ON 22/05/07
2007-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MONDI SCS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONDI SCS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONDI SCS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MONDI SCS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONDI SCS (UK) LIMITED
Trademarks
We have not found any records of MONDI SCS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONDI SCS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MONDI SCS (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MONDI SCS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONDI SCS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONDI SCS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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