| Company Name | Mon-K Data Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08751805 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 years, 6 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
| Previous Names | Safecloud Networks Limited and Digitalarx Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniele Tieghi |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 November 2015(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Leytonstone House Leytonstone London E11 1GA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Maurizio Pino |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leytonstone House Leytonstone London E11 1GA |
Location
| Registered Address | Leytonstone House Leytonstone London E11 1GA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 300 at £1 | Mr Gianfranco Ilacqua 30.00% Ordinary |
|---|---|
| 300 at £1 | Mr Paolo Giovanni Ferrari 30.00% Ordinary |
| 200 at £1 | Lumit Spa 20.00% Ordinary |
| 200 at £1 | Lumit X-core Srl 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
|---|---|
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (8 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 16 November 2015 | Termination of appointment of Maurizio Pino as a director on 13 November 2015 (1 page) |
| 16 November 2015 | Appointment of Mr Daniele Tieghi as a director on 13 November 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 5 October 2015 | Company name changed digitalarx LIMITED\certificate issued on 05/10/15
|
| 21 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 11 December 2013 | Appointment of Maurizio Pino as a director (2 pages) |
| 11 December 2013 | Statement of capital following an allotment of shares on 29 October 2013
|
| 11 December 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
| 20 November 2013 | Company name changed safecloud networks LIMITED\certificate issued on 20/11/13
|
| 31 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 October 2013 | Incorporation (36 pages) |