Moni Malawi
Company Profile
dissolved
UnknownMoni Malawi
sc348181•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
42 Farm Road, Blantyre, Glasgow, G729DT
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Incorporated
05/09/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Moni Malawi (sc348181) is a private limited by guarantee without share capital exempt from using limited incorporated on 05/09/2008 (17 years old) and registered in glasgow, G729DT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Moni malawi is a security and investigations company based out of 42 farm road, glasgow, united kingdom.
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 82990
Unknown
Incorporated 05/09/2008
G729DT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
Board of Directors
3
Name
Position
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:16-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2010
Termination Secretary Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Accounts
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Incorporation Company
Category:Incorporation
Date:05-09-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
42 Farm Road, Blantyre, Glasgow, Lanarkshire, G729DTRegistered
42 Farm Road, Blantyre, Glasgow, Lanarkshire, G729DTRegistered
42 Farm Road, Blantyre, Glasgow, Lanarkshire, G729DTRegistered
Related Companies
5
Contact
07939303486
42 Farm Road, Blantyre, Glasgow, G729DT