Company NameMonexa Systems Ltd
Company StatusDissolved
Company Number06097721
CategoryPrivate Limited Company
Incorporation Date12 February 2007(17 years, 2 months ago)
Dissolution Date25 February 2020 (4 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Christopher Cairns
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2007(3 months, 4 weeks after company formation)
Appointment Duration12 years, 8 months (closed 25 February 2020)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence AddressK & B Accountancy Group 1st Floor, The South Quay
189 Marsh Wall
London
E14 9SH
Secretary NameEleanor Cairns
NationalityBritish
StatusClosed
Appointed11 June 2007(3 months, 4 weeks after company formation)
Appointment Duration12 years, 8 months (closed 25 February 2020)
RoleCompany Director
Correspondence AddressK & B Accountancy Group 1st Floor, The South Quay
189 Marsh Wall
London
E14 9SH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitemonexa.co.uk
Email address[email protected]
Telephone020 32864031
Telephone regionLondon

Location

Registered AddressK & B Accountancy Group 1st Floor, The South Quay Building
189 Marsh Wall
London
E14 9SH
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

51 at £1Christopher Cairns
51.00%
Ordinary A
49 at £1Eleanor Cairns
49.00%
Ordinary A

Financials

Year2014
Net Worth£18,999
Cash£37,351
Current Liabilities£25,432

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

25 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019First Gazette notice for voluntary strike-off (1 page)
28 November 2019Application to strike the company off the register (3 pages)
13 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
7 January 2019Director's details changed for Mr Christopher Cairns on 7 January 2019 (2 pages)
7 January 2019Secretary's details changed for Eleanor Cairns on 7 January 2019 (1 page)
24 December 2018Registered 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 2018Micro company accounts made up to 31 March 2018 (5 pages)
13 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
30 May 2017Registered 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 2017Director's details changed for Mr Christopher Cairns on 30 May 2017 (2 pages)
30 May 2017Director's details changed for Mr Christopher Cairns on 30 May 2017 (2 pages)
30 May 2017Secretary's details changed for Eleanor Cairns on 30 May 2017 (1 page)
30 May 2017Secretary's details changed for Eleanor Cairns on 30 May 2017 (1 page)
30 May 2017Registered 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 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
17 May 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
2 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(4 pages)
12 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(4 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 100
(4 pages)
26 March 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 100
(4 pages)
26 March 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 100
(4 pages)
12 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(4 pages)
12 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(4 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 March 2014Director's details changed for Christopher Cairns on 1 October 2013 (2 pages)
13 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(4 pages)
13 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(4 pages)
13 March 2014Director's details changed for Christopher Cairns on 1 October 2013 (2 pages)
13 March 2014Director's details changed for Christopher Cairns on 1 October 2013 (2 pages)
13 March 2014Secretary's details changed for Eleanor Cairns on 1 October 2013 (1 page)
13 March 2014Secretary's details changed for Eleanor Cairns on 1 October 2013 (1 page)
13 March 2014Secretary's details changed for Eleanor Cairns on 1 October 2013 (1 page)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
28 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
28 February 2012Director's details changed for Christopher Cairns on 27 February 2012 (2 pages)
28 February 2012Secretary's details changed for Eleanor Cairns on 27 February 2012 (2 pages)
28 February 2012Director's details changed for Christopher Cairns on 27 February 2012 (2 pages)
28 February 2012Secretary's details changed for Eleanor Cairns on 27 February 2012 (2 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
25 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
2 January 2011Secretary's details changed for Eleanor Gee on 20 August 2010 (1 page)
2 January 2011Secretary's details changed for Eleanor Gee on 20 August 2010 (1 page)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Christopher Cairns on 11 March 2010 (2 pages)
11 March 2010Director's details changed for Christopher Cairns on 11 March 2010 (2 pages)
11 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 February 2009Return made up to 12/02/09; full list of members (3 pages)
26 February 2009Return made up to 12/02/09; full list of members (3 pages)
14 July 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 July 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 February 2008Return made up to 12/02/08; full list of members (2 pages)
18 February 2008Director's particulars changed (1 page)
18 February 2008Return made up to 12/02/08; full list of members (2 pages)
18 February 2008Director's particulars changed (1 page)
4 July 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
4 July 2007New secretary appointed (2 pages)
4 July 2007New director appointed (2 pages)
4 July 2007New director appointed (2 pages)
4 July 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
4 July 2007New secretary appointed (2 pages)
8 June 2007Secretary resigned (1 page)
8 June 2007Registered office changed on 08/06/07 from: 39A leicester road salford manchester M7 4AS (1 page)
8 June 2007Director resigned (1 page)
8 June 2007Registered office changed on 08/06/07 from: 39A leicester road salford manchester M7 4AS (1 page)
8 June 2007Secretary resigned (1 page)
8 June 2007Director resigned (1 page)
12 February 2007Incorporation (9 pages)
12 February 2007Incorporation (9 pages)