189 Marsh Wall
London
E14 9SH
Secretary Name | Eleanor Cairns |
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Nationality | British |
Status | Closed |
Appointed | 11 June 2007(3 months, 4 weeks after company formation) |
Appointment Duration | 12 years, 8 months (closed 25 February 2020) |
Role | Company Director |
Correspondence Address | K & B Accountancy Group 1st Floor, The South Quay 189 Marsh Wall London E14 9SH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | monexa.co.uk |
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Email address | [email protected] |
Telephone | 020 32864031 |
Telephone region | London |
Registered Address | K & B Accountancy Group 1st Floor, The South Quay Building 189 Marsh Wall London E14 9SH |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
51 at £1 | Christopher Cairns 51.00% Ordinary A |
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49 at £1 | Eleanor Cairns 49.00% Ordinary A |
Year | 2014 |
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Net Worth | £18,999 |
Cash | £37,351 |
Current Liabilities | £25,432 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2019 | Application to strike the company off the register (3 pages) |
13 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
7 January 2019 | Director's details changed for Mr Christopher Cairns on 7 January 2019 (2 pages) |
7 January 2019 | Secretary's details changed for Eleanor Cairns on 7 January 2019 (1 page) |
24 December 2018 | Registered office address changed from C/O K&B Accountancy Group 10th Floor One Canada Square London E14 5AA England to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 24 December 2018 (1 page) |
30 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
13 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
30 May 2017 | Registered office address changed from Highland House, Albert Drive Burgess Hill West Sussex RH15 9TN to C/O K&B Accountancy Group 10th Floor One Canada Square London E14 5AA on 30 May 2017 (1 page) |
30 May 2017 | Director's details changed for Mr Christopher Cairns on 30 May 2017 (2 pages) |
30 May 2017 | Director's details changed for Mr Christopher Cairns on 30 May 2017 (2 pages) |
30 May 2017 | Secretary's details changed for Eleanor Cairns on 30 May 2017 (1 page) |
30 May 2017 | Secretary's details changed for Eleanor Cairns on 30 May 2017 (1 page) |
30 May 2017 | Registered office address changed from Highland House, Albert Drive Burgess Hill West Sussex RH15 9TN to C/O K&B Accountancy Group 10th Floor One Canada Square London E14 5AA on 30 May 2017 (1 page) |
17 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
17 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
2 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 March 2015 | Statement of capital following an allotment of shares on 5 February 2015
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26 March 2015 | Statement of capital following an allotment of shares on 5 February 2015
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26 March 2015 | Statement of capital following an allotment of shares on 5 February 2015
|
12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 March 2014 | Director's details changed for Christopher Cairns on 1 October 2013 (2 pages) |
13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Director's details changed for Christopher Cairns on 1 October 2013 (2 pages) |
13 March 2014 | Director's details changed for Christopher Cairns on 1 October 2013 (2 pages) |
13 March 2014 | Secretary's details changed for Eleanor Cairns on 1 October 2013 (1 page) |
13 March 2014 | Secretary's details changed for Eleanor Cairns on 1 October 2013 (1 page) |
13 March 2014 | Secretary's details changed for Eleanor Cairns on 1 October 2013 (1 page) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Director's details changed for Christopher Cairns on 27 February 2012 (2 pages) |
28 February 2012 | Secretary's details changed for Eleanor Cairns on 27 February 2012 (2 pages) |
28 February 2012 | Director's details changed for Christopher Cairns on 27 February 2012 (2 pages) |
28 February 2012 | Secretary's details changed for Eleanor Cairns on 27 February 2012 (2 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
25 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
2 January 2011 | Secretary's details changed for Eleanor Gee on 20 August 2010 (1 page) |
2 January 2011 | Secretary's details changed for Eleanor Gee on 20 August 2010 (1 page) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
11 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for Christopher Cairns on 11 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Christopher Cairns on 11 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
18 February 2008 | Director's particulars changed (1 page) |
18 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
18 February 2008 | Director's particulars changed (1 page) |
4 July 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
4 July 2007 | New secretary appointed (2 pages) |
4 July 2007 | New director appointed (2 pages) |
4 July 2007 | New director appointed (2 pages) |
4 July 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
4 July 2007 | New secretary appointed (2 pages) |
8 June 2007 | Secretary resigned (1 page) |
8 June 2007 | Registered office changed on 08/06/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
8 June 2007 | Director resigned (1 page) |
8 June 2007 | Registered office changed on 08/06/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
8 June 2007 | Secretary resigned (1 page) |
8 June 2007 | Director resigned (1 page) |
12 February 2007 | Incorporation (9 pages) |
12 February 2007 | Incorporation (9 pages) |