ML

MONALISA LTD

Dissolved

Company number 04630523

Norwich · Incorporated 8 January 2003

81b Middletons Lane, Hellesdon, Norwich, Norfolk, NR6 5SR

Last updated on 19 September 2026

Hairdressing and other beauty treatment · SIC 96020

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

MONALISA LTD was a private limited company incorporated on 8 January 2003 and registered in England and Wales and dissolved on 16 July 2019. Its registered office is at 81b Middletons Lane, Hellesdon, Norwich, Norfolk, NR6 5SR. Its principal activity is hairdressing and other beauty treatment (SIC 96020).

Mr. Carl Paul Dack is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DACK, Carl Paul, Mr. (appointed 20 August 2008). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 January 2018, were filed on 25 October 2018. Companies House holds 78 filings for this company, most recently a gazette filing on 16 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 January 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 January 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

AA
ALDEN, Andrew
Director · Resigned
21 May 2012
MK
MCGINN, Kirk
Director · Resigned
21 May 2012
NS
NEWBY, Sonia
Director · Resigned
15 September 2011
MJ
MCGINN, Joanne
Director · Resigned
1 January 2010
PG
PAUL, Gordon
Director · Resigned
1 May 2004
RF
RUHOMUTALLY, Fizal
Director · Resigned
1 May 2004
BH
BARGEWELL, Hayley
Director · Resigned
9 February 2004
DP
DACK, Paul Alan
Director · Resigned
9 February 2004
DL
DOWE, Lesley Joy
Director · Resigned
1 January 2004
DA
DOWE, Alan David
Director · Resigned
1 January 2004
BG
BALDWIN, Gemma
Director · Resigned
24 October 2003
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
8 January 2003
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
8 January 2003
DM
DACK, Maria Susana
Secretary · Resigned
8 January 2003
DC
DACK, Carl Paul, Mr.
Director · Resigned
8 January 2003

No active officers on record.

Persons with significant control

PS
Mr. Carl Paul Dack
Born May 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 July 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 May 2019 View
Gazette Notice Compulsory
Gazette
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Termination Director Company With Name
Officers
12 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Secretary Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Address
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Capital
9 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Memorandum Articles
Incorporation
23 September 2005 View
Legacy
Capital
23 September 2005 View
Resolution
Resolution
23 September 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Capital
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Capital
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Incorporation Company
Incorporation
8 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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