Company NameMoneaux International Limited
Company StatusDissolved
Company Number04446465
CategoryPrivate Limited Company
Incorporation Date24 May 2002(21 years, 10 months ago)
Dissolution Date5 April 2011 (12 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMartin Mono
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2002(same day as company formation)
RoleMarketing Consultant
Correspondence Address11 Haddon Court
Hanbury Close
London
NW4 1QQ
Director NameRoy Mono
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2002(same day as company formation)
RoleMarketing Consultant
Correspondence Address11 Haddon Court
Hanbury Close
London
NW4 1QQ
Secretary NameRoy Mono
NationalityBritish
StatusClosed
Appointed24 May 2002(same day as company formation)
RoleMarketing Consultant
Correspondence Address11 Haddon Court
Hanbury Close
London
NW4 1QQ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed24 May 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed24 May 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,855
Cash£78,494
Current Liabilities£76,661

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 22 December 2010 (1 page)
22 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 22 December 2010 (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
9 December 2010Application to strike the company off the register (3 pages)
9 December 2010Application to strike the company off the register (3 pages)
10 June 2010Annual return made up to 24 May 2010 with a full list of shareholders
Statement of capital on 2010-06-10
  • GBP 2
(5 pages)
10 June 2010Annual return made up to 24 May 2010 with a full list of shareholders
Statement of capital on 2010-06-10
  • GBP 2
(5 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 June 2009Return made up to 24/05/09; full list of members (4 pages)
6 June 2009Return made up to 24/05/09; full list of members (4 pages)
13 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 July 2008Return made up to 24/05/08; full list of members (4 pages)
31 July 2008Return made up to 24/05/08; full list of members (4 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 June 2007Location of register of members (1 page)
4 June 2007Return made up to 24/05/07; full list of members (2 pages)
4 June 2007Return made up to 24/05/07; full list of members (2 pages)
4 June 2007Location of register of members (1 page)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 June 2006Return made up to 24/05/06; full list of members (2 pages)
15 June 2006Return made up to 24/05/06; full list of members (2 pages)
12 June 2006Registered office changed on 12/06/06 from: 66 wigmore street london W1U 2HQ (1 page)
12 June 2006Registered office changed on 12/06/06 from: 66 wigmore street london W1U 2HQ (1 page)
29 March 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 March 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006Delivery ext'd 3 mth 31/03/05 (2 pages)
6 February 2006Delivery ext'd 3 mth 31/03/05 (2 pages)
7 June 2005Return made up to 24/05/05; full list of members (3 pages)
7 June 2005Return made up to 24/05/05; full list of members (3 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 July 2004Return made up to 24/05/04; full list of members (5 pages)
28 July 2004Return made up to 24/05/04; full list of members (5 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 July 2003Location of register of members (1 page)
1 July 2003Return made up to 24/05/03; full list of members (5 pages)
1 July 2003Location of register of members (1 page)
1 July 2003Return made up to 24/05/03; full list of members (5 pages)
9 September 2002Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
9 September 2002Ad 15/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 September 2002Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
9 September 2002Ad 15/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 July 2002New secretary appointed;new director appointed (1 page)
23 July 2002New secretary appointed;new director appointed (1 page)
16 July 2002New director appointed (2 pages)
16 July 2002Secretary resigned (1 page)
16 July 2002Director resigned (1 page)
16 July 2002Secretary resigned (1 page)
16 July 2002Director resigned (1 page)
16 July 2002New director appointed (2 pages)
24 May 2002Incorporation (15 pages)