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Monitane Limited
Monitane Limited is a dissolved company incorporated on 26 February 1997 with the registered office located in London, City of London. Monitane Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 September 2015
(10 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
03324690
Private limited company
Age
28 years
Incorporated
26 February 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Monitane Limited
Contact
Update Details
Address
C/O RESOLVE PARTNERS LLP
One America Square Crosswall
London
EC3N 2LB
Same address for the past
11 years
Companies in EC3N 2LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Michael Fielding Wolff
Director • British • Lives in England • Born in Jun 1959
Peter Ellis Tuch
Director • Chief Executive • British • Lives in UK • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tuch Consulting Limited
Peter Ellis Tuch is a mutual person.
Active
Insite Energy Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Management Services Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Energy Limited
Peter Ellis Tuch is a mutual person.
Active
Insite Holdco Limited
Peter Ellis Tuch is a mutual person.
Active
FCS Trading Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Esco Services Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Light Services Limited
Peter Ellis Tuch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Same as previous period
Total Liabilities
-£701K
Same as previous period
Net Assets
£1.8M
Same as previous period
Debt Ratio (%)
28%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 26 Sep 2015
Moved to Dissolution
10 Years Ago on 26 Jun 2015
Registered Address Changed
11 Years Ago on 3 Jul 2014
Administrator Appointed
11 Years Ago on 2 Jul 2014
Christopher Bugden Resigned
11 Years Ago on 17 Jun 2014
Charge Satisfied
11 Years Ago on 30 May 2014
Charge Satisfied
11 Years Ago on 30 May 2014
Charge Satisfied
11 Years Ago on 30 May 2014
New Charge Registered
11 Years Ago on 14 May 2014
Confirmation Submitted
11 Years Ago on 10 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2015
Notice of move from Administration to Dissolution on 19 June 2015
Submitted on 26 Jun 2015
Administrator's progress report to 19 June 2015
Submitted on 26 Jun 2015
Administrator's progress report to 21 May 2015
Submitted on 26 Jun 2015
Administrator's progress report to 23 December 2014
Submitted on 30 Jan 2015
Notice of deemed approval of proposals
Submitted on 4 Sep 2014
Statement of administrator's proposal
Submitted on 22 Aug 2014
Registered office address changed from Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 3 July 2014
Submitted on 3 Jul 2014
Appointment of an administrator
Submitted on 2 Jul 2014
Termination of appointment of Christopher Bugden as a secretary
Submitted on 17 Jun 2014
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Repayment History
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