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Monex Limited

Monex Limited is a dissolved company incorporated on 19 April 1995 with the registered office located in London, City of London. Monex Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 10 January 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03047208
Private limited company
Age
30 years
Incorporated 19 April 1995
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
10 Furnival Street
London
EC4A 1YH
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mrs Christine Angela Douglas Collingbourne
Director • Quality Manager • British • Lives in UK • Born in Jan 1947
James Howells
Director • British • Lives in UK • Born in Aug 1974
Mrs Jennifer ANN Howells
Secretary • British • Lives in Wales • Born in Apr 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monex International Logistics Limited
Mrs Jennifer ANN Howells and James Howells are mutual people.
Active
Monex Cranes Limited
Mrs Jennifer ANN Howells and James Howells are mutual people.
Active
Monex Group Ltd
Mrs Jennifer ANN Howells and James Howells are mutual people.
Active
Monex Distribution Ltd
James Howells is a mutual person.
Active
Richardson Traction Ltd
James Howells is a mutual person.
Active
Severn Trading Limited
James Howells is a mutual person.
Active
Pike Logistics Limited
James Howells is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Mar 2007
For period 31 Mar ⟶ 31 Mar 2007
Traded for 12 months
Cash in Bank
£52.62K
Increased by £3.5K (+7%)
Turnover
Unreported
Same as previous period
Employees
70
Decreased by 1 (-1%)
Total Assets
£3.4M
Increased by £40.05K (+1%)
Total Liabilities
-£2.87M
Increased by £39.27K (+1%)
Net Assets
£528.36K
Increased by £777 (0%)
Debt Ratio (%)
84%
Increased by 0.16% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Jan 2015
Registered Address Changed
14 Years Ago on 3 Mar 2011
Moved to Voluntary Liquidation
14 Years Ago on 13 Jan 2011
Moved to Voluntary Liquidation
14 Years Ago on 13 Jan 2011
Administration Period Extended
15 Years Ago on 1 Jul 2010
Administrator Appointed
16 Years Ago on 16 Jul 2009
Compulsory Strike-Off Suspended
16 Years Ago on 27 Jun 2009
Compulsory Gazette Notice
16 Years Ago on 19 May 2009
Accounts Submitted
17 Years Ago on 18 Feb 2008
Auditor Resigned
17 Years Ago on 30 Nov 2007
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Oct 2014
Liquidators' statement of receipts and payments to 12 January 2013
Submitted on 8 Mar 2013
Registered office address changed from Vantis 66 Wigmore Street London W1U 2SB on 3 March 2011
Submitted on 3 Mar 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 13 Jan 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 13 Jan 2011
Administrator's progress report to 6 July 2010
Submitted on 23 Aug 2010
Notice of extension of period of Administration
Submitted on 1 Jul 2010
Administrator's progress report to 6 January 2010
Submitted on 10 Feb 2010
Administrator's progress report to 6 January 2010
Submitted on 10 Feb 2010
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Repayment History
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