Monitise International Limited
Company Profile
in liquidation
MicroMonitise International Limited
05556711•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
07/09/2005
Company Age
20 years
Directors
1
Employees
39
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Monitise International Limited (05556711) is a private limited with share capital incorporated on 07/09/2005 (20 years old) and registered in london, EC2V7AB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/09/2005
EC2V7AB
39 employees
Financial Overview
Total Assets
£16.72M
Liabilities
£429.52M
Net Assets
£-412.80M
Turnover
£987.0K
Cash
£969.0K
Key Metrics
39
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Accounts With Made Up Date
Category:Accounts
Date:04-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Capital Allotment Shares
Category:Capital
Date:03-05-2013
Accounts With Made Up Date
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Resolution
Category:Resolution
Date:24-12-2012
Legacy
Category:Mortgage
Date:04-12-2012
Legacy
Category:Mortgage
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Legacy
Category:Mortgage
Date:11-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Made Up Date
Category:Accounts
Date:03-04-2012
Resolution
Category:Resolution
Date:22-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Accounts With Made Up Date
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Made Up Date
Category:Accounts
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2009
Termination Secretary Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Made Up Date
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Capital
Date:21-01-2008
Legacy
Category:Capital
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Accounts With Made Up Date
Category:Accounts
Date:06-12-2007
Legacy
Category:Officers
Date:29-11-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2021
Filing Date22/12/2020
Latest Accounts31/12/2019
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
Related Companies
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