| Company Name | Moneta Detergents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06287219 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2007(16 years, 10 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Denis Kotler |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Secretary Name | Law Firm Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Location
| Registered Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Yerzhan Orazgali 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2016 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2015 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2013 | Director's details changed for Mr Denis Kotler on 19 June 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Director's details changed for Mr Denis Kotler on 19 June 2013 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 26 August 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 9 September 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 9 September 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 5 August 2010 | Director's details changed for Denis Kotler on 1 October 2009 (2 pages) |
| 5 August 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 5 August 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Denis Kotler on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Denis Kotler on 1 October 2009 (2 pages) |
| 5 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 5 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 24 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 4 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 22 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 20 June 2007 | Incorporation (14 pages) |
| 20 June 2007 | Incorporation (14 pages) |