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Mono Expoim Ltd

Mono Expoim Ltd is an active company incorporated on 23 June 2020 with the registered office located in London, Greater London. Mono Expoim Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12692989
Private limited company
Age
5 years
Incorporated 23 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 260 days
Dated 13 December 2023 (1 year 9 months ago)
Next confirmation dated 13 December 2024
Was due on 27 December 2024 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 166 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Suite 7031 128 Aldersgate Street
Barbican
London
EC1A 4AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Azerbaijani • Lives in Azerbaijan • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
£11.22M
Same as previous period
Total Liabilities
-£14.23M
Same as previous period
Net Assets
-£3M
Same as previous period
Debt Ratio (%)
127%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Restoration Application Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Kamal Gasimov (PSC) Appointed
2 Years 1 Month Ago on 24 Jul 2023
Mr. Kamal Gasimov Appointed
2 Years 1 Month Ago on 24 Jul 2023
Ilgar Allahverdiyev Resigned
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Cessation of Ilgar Allahverdiyev as a person with significant control on 24 July 2023
Submitted on 13 Dec 2023
Micro company accounts made up to 30 June 2023
Submitted on 13 Dec 2023
Termination of appointment of Ilgar Allahverdiyev as a director on 24 July 2023
Submitted on 13 Dec 2023
Appointment of Mr. Kamal Gasimov as a director on 24 July 2023
Submitted on 13 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 13 Dec 2023
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 13 Dec 2023
Administrative restoration application
Submitted on 13 Dec 2023
Repayment History
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