| Company Name | Monix Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08573012 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Simon Warr |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director Of Entertainment Venues |
| Country of Residence | England |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ |
| Secretary Name | Mr Simon Gordon |
|---|---|
| Status | Closed |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ |
Contact
| Website | www.monixmarketing.co.uk |
|---|
Location
| Registered Address | Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 December |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2019 | Application to strike the company off the register (3 pages) |
| 21 March 2019 | Director's details changed for Mr Simon Peter Warr on 14 February 2019 (2 pages) |
| 7 March 2019 | Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 7 March 2019 (1 page) |
| 7 March 2019 | Secretary's details changed for Simon Gordon on 14 February 2019 (2 pages) |
| 29 November 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 26 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 9 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 21 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 21 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 6 September 2017 | Notification of Simon Peter Warr as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Simon Peter Warr as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 16 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-16
|
| 16 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-16
|
| 18 August 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 18 August 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 5 January 2016 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 5 January 2016 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 29 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 9 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 9 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 6 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 14 April 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages) |
| 14 April 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages) |
| 17 June 2013 | Incorporation
|
| 17 June 2013 | Incorporation
|