Monex Limited

DataGardener
dissolved

Monex Limited

03047208Private Limited With Share Capital

10 Furnival Street, London, EC4A1YH
Incorporated

19/04/1995

Company Age

31 years

Directors

3

Employees

SIC Code

49410

Risk

Company Overview

Registration, classification & business activity

Monex Limited (03047208) is a private limited with share capital incorporated on 19/04/1995 (31 years old) and registered in london, EC4A1YH. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Incorporated 19/04/1995
EC4A1YH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

CCJs

Board of Directors

2

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:10-01-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:10-10-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:13-01-2011
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:13-01-2011
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:23-08-2010
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:01-07-2010
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-02-2010
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-02-2010
Liquidation In Administration Proposals
Category:Insolvency
Date:02-09-2009
Legacy
Category:Address
Date:16-07-2009
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-07-2009
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:27-06-2009
Gazette Notice Compulsory
Category:Gazette
Date:19-05-2009
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Made Up Date
Category:Accounts
Date:18-02-2008
Legacy
Category:Officers
Date:23-01-2008
Auditors Resignation Company
Category:Auditors
Date:30-11-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Capital
Date:28-02-2007
Legacy
Category:Officers
Date:10-02-2007
Accounts With Made Up Date
Category:Accounts
Date:07-02-2007
Resolution
Category:Resolution
Date:27-01-2007
Resolution
Category:Resolution
Date:27-01-2007
Resolution
Category:Resolution
Date:27-01-2007
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Made Up Date
Category:Accounts
Date:07-09-2005
Legacy
Category:Mortgage
Date:23-06-2005
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Made Up Date
Category:Accounts
Date:08-02-2005
Legacy
Category:Address
Date:26-10-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Made Up Date
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Mortgage
Date:02-04-2003
Accounts With Made Up Date
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Mortgage
Date:01-12-2001
Legacy
Category:Annual Return
Date:14-05-2001
Legacy
Category:Mortgage
Date:09-05-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Annual Return
Date:08-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Officers
Date:02-11-1999
Accounts With Accounts Type
Category:Accounts
Date:06-10-1999
Legacy
Category:Capital
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Officers
Date:28-09-1999
Legacy
Category:Mortgage
Date:27-09-1999
Resolution
Category:Resolution
Date:24-09-1999
Legacy
Category:Annual Return
Date:11-06-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Mortgage
Date:13-02-1999
Legacy
Category:Address
Date:10-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1998
Legacy
Category:Capital
Date:24-04-1998
Legacy
Category:Capital
Date:24-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1998
Legacy
Category:Annual Return
Date:24-04-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Accounts
Date:26-01-1998
Legacy
Category:Capital
Date:13-11-1997
Resolution
Category:Resolution
Date:13-11-1997
Legacy
Category:Annual Return
Date:17-10-1997
Legacy
Category:Address
Date:16-06-1997
Accounts With Made Up Date
Category:Accounts
Date:12-02-1997
Resolution
Category:Resolution
Date:12-02-1997
Legacy
Category:Mortgage
Date:29-11-1996
Legacy
Category:Officers
Date:25-10-1996
Legacy
Category:Officers
Date:25-10-1996
Legacy
Category:Annual Return
Date:25-10-1996
Legacy
Category:Address
Date:02-03-1996
Memorandum Articles
Category:Incorporation
Date:26-05-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-1995
Legacy
Category:Officers
Date:19-05-1995
Legacy
Category:Officers
Date:19-05-1995
Legacy
Category:Address
Date:19-05-1995
Incorporation Company
Category:Incorporation
Date:19-04-1995

Risk Assessment

Not Rated

International Score

Accounts

Typemedium company
Due Date31/12/2008
Filing Date15/02/2008
Latest Accounts31/03/2007

Trading Addresses

10 Furnival Street, London, EC4A1YHRegistered

Contact

10 Furnival Street, London, EC4A1YH