ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Monex Telecom Ltd

Monex Telecom Ltd is a dissolved company incorporated on 1 April 2008 with the registered office located in London, Greater London. Monex Telecom Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
06550411
Private limited company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
32 Spring Street
Paddington
London
W2 1JA
Same address since incorporation
Telephone
02074022900
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Monex International Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Monex Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Varnam Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Spot On Money Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Spoton Pay Ltd
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Spot On Bureau Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£4.3K
Increased by £2.98K (+226%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.37K
Increased by £2.91K (+118%)
Total Liabilities
-£39.73K
Increased by £11.57K (+41%)
Net Assets
-£34.35K
Decreased by £8.66K (+34%)
Debt Ratio (%)
739%
Decreased by 404.24% (-35%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 19 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 3 Nov 2020
Full Accounts Submitted
5 Years Ago on 3 Oct 2019
Confirmation Submitted
6 Years Ago on 9 May 2019
Full Accounts Submitted
6 Years Ago on 22 Oct 2018
Confirmation Submitted
7 Years Ago on 4 Apr 2018
Full Accounts Submitted
7 Years Ago on 7 Nov 2017
Confirmation Submitted
8 Years Ago on 3 May 2017
Small Accounts Submitted
8 Years Ago on 24 Dec 2016
Confirmation Submitted
9 Years Ago on 7 Apr 2016
Get Credit Report
Discover Monex Telecom Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 3 Oct 2019
Confirmation statement made on 1 April 2019 with updates
Submitted on 9 May 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 22 Oct 2018
Confirmation statement made on 1 April 2018 with updates
Submitted on 4 Apr 2018
Withdrawal of a person with significant control statement on 1 March 2018
Submitted on 1 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 7 Nov 2017
Confirmation statement made on 1 April 2017 with updates
Submitted on 3 May 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 24 Dec 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year