Active - Proposal to Strike off
Company Information for MONETORNOW LTD
CLAY RATNAGE STREVENS & HILLS, Construction House, Runwell Road, Wickford, ESSEX, SS11 7HQ,
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Company Registration Number
05881777
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MONETORNOW LTD | ||
Legal Registered Office | ||
CLAY RATNAGE STREVENS & HILLS Construction House Runwell Road Wickford ESSEX SS11 7HQ Other companies in SS11 | ||
Previous Names | ||
|
Company Number | 05881777 | |
---|---|---|
Company ID Number | 05881777 | |
Date formed | 2006-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-01-31 | |
Account next due | 31/01/2022 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-12 11:13:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AISNE SECRETARIAL SERVICES LTD |
||
ROBERT EDWARD WILLIAM BUCHAN |
||
ZAHL JAMSHED LIMBUWALA |
||
LIAM BENJAMIN NEWCOMBE |
||
RICHARD CHARLES EDWARD SKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANNY FREDERICK REEVES |
Director | ||
RICHARD JAMES CHRISTOPHER ROWSON |
Director | ||
IAN KENNETH RYDER |
Director | ||
ROBERT EDWARD WILLIAM BUCHAN |
Director | ||
MICHAEL JOHN FISTER |
Director | ||
SUHUL BOCRESION HAILE |
Director | ||
DANIEL SCOTT SCARBROUGH |
Director | ||
JAMES NORMAN HAMMOND |
Director | ||
SEAN BENJAMIN NEWCOMBE |
Director | ||
RICHARD CHARLES EDWARD SKETT |
Director | ||
STEPHEN JEFFREY NEWTON |
Director | ||
J N H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ZAHL LIMBUWALA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CAPTAIN FIC LIMITED | Director | 2018-02-06 | CURRENT | 2017-07-18 | Active | |
ZORIN HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
STOCKHAVEN LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
Z.I. INDUSTRIES LTD. | Director | 1995-01-23 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
ZORIN HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
TROUBRIDGE LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
INTERNATIONAL TECHNOLOGY AUDIT & ADVISORY SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1998-06-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES SKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT EDWARD WILLIAM BUCHAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD WILLIAM BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHL JAMSHED LIMBUWALA | |
PSC07 | CESSATION OF ZAHL JAMSHED LIMBUWALA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM BENJAMIN NEWCOMBE | |
CH01 | Director's details changed for Mr James Norman Hammonf on 2019-02-08 | |
AP01 | DIRECTOR APPOINTED MR JAMES NORMAN HAMMONF | |
PSC07 | CESSATION OF LIAM BENJAMIN NEWCOMBE AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058817770008 | |
RES15 | CHANGE OF COMPANY NAME 06/02/19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY FREDERICK REEVES | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD WILLIAM BUCHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CHRISTOPHER ROWSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058817770008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058817770007 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES EDWARD SKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RYDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RYDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058817770006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058817770006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058817770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058817770005 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 7955491.19 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 7955491.19 | |
RP04SH01 | SECOND FILED SH01 - 01/09/16 STATEMENT OF CAPITAL GBP 7955491.19 | |
RP04SH01 | SECOND FILED SH01 - 01/09/16 STATEMENT OF CAPITAL GBP 7955491.19 | |
RP04SH01 | SECOND FILED SH01 - 01/09/16 STATEMENT OF CAPITAL GBP 7610587.19 | |
RP04SH01 | SECOND FILED SH01 - 01/09/16 STATEMENT OF CAPITAL GBP 7610587.19 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCHAN | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 7560491.19 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 7560491.19 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 7610587.19 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 7610587.19 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058817770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058817770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058817770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058817770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058817770003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058817770003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 7560491.19 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 7560491.19 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 7382817.39 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 7382817.39 | |
AA01 | PREVSHO FROM 31/07/2016 TO 31/12/2015 | |
AA01 | PREVSHO FROM 31/07/2016 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCARBROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUHUL HAILE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CHRISTOPHER ROWSON | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 6122507.91 | |
AR01 | 19/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NEWCOMBE | |
AP01 | DIRECTOR APPOINTED MR IAN KENNETH RYDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT SCARBTOUGH / 22/05/2015 | |
AP01 | DIRECTOR APPOINTED MR DANNY FREDERICK REEVES | |
AP01 | DIRECTOR APPOINTED MR DANIEL SCOTT SCARBTOUGH | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 6018309.08 | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 6018309.08 | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 6018309.08 | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 6122507.91 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 3772192.46 | |
AP01 | DIRECTOR APPOINTED MR SUHUL BOCRESION HAILE | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 6122507.91 | |
AR01 | 19/07/14 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058817770002 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 4412249.26 | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 4412249.26 | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 4412249.26 | |
AR01 | 19/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHL JAMSHED LIMBUWALA / 01/03/2013 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 3772192.46 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 3772192.46 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 3165073.88 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 3165073.88 | |
RES01 | ADOPT ARTICLES 28/01/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 09/10/2012 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 3079657.85 | |
AR01 | 19/07/12 FULL LIST | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 3078366.10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKETT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FISTER | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 2975317.86 | |
SH01 | 30/12/11 STATEMENT OF CAPITAL GBP 2147637.91 | |
AR01 | 19/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM NEWCOMBE / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHL LIMBUWALA / 19/07/2011 | |
SH01 | 22/06/11 STATEMENT OF CAPITAL GBP 1914484.36 | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 979804.96 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWTON | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 843120.08 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 755737.68 | |
SH01 | 09/10/10 STATEMENT OF CAPITAL GBP 821737.68 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 26059.92 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES EDWARD SKETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JEFFREY NEWTON | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AISNE SECRETARIAL SERVICES LTD / 19/07/2010 | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM NEWCOMBE / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHL LIMBUWALA / 19/07/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD WILLIAM BUCHAN | |
SH01 | 28/04/10 STATEMENT OF CAPITAL GBP 24173.33 | |
SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 22756.66 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 04/03/2010 | |
RES01 | ADOPT ARTICLES 15/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | AUTHORISED CAPITAL REMOVED 15/01/2010 | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 22356.66 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM NO 1 BISHOPS WHARF, WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA UNITED KINGDOM | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
RES01 | ADOPT MEM AND ARTS 17/04/2009 | |
123 | NC INC ALREADY ADJUSTED 17/04/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 20000/22500 17/04/2009 | |
288a | SECRETARY APPOINTED AISNE SECRETARIAL SERVICES LTD | |
288a | DIRECTOR APPOINTED MR SEAN BENJAMIN NEWCOMBE | |
288b | APPOINTMENT TERMINATED SECRETARY J N H SECRETARIAL SERVICES LIMITED | |
123 | NC INC ALREADY ADJUSTED 23/07/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 19000/20000 23/07/2008 | |
123 | NC INC ALREADY ADJUSTED 23/07/08 | |
RES04 | GBP NC 18000/19000 23/07/2008 | |
123 | NC INC ALREADY ADJUSTED 23/07/08 | |
RES04 | GBP NC 100/18000 23/07/2008 | |
288a | DIRECTOR APPOINTED MR JAMES NORMAN HAMMOND | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM BEAVER HOUSE, PLOUGH ROAD GREAT BENTLEY COLCHESTER ESSEX CO7 8LG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 29 MORESTALL DRIVE CIRENCESTER GLOUCESTERSHIRE GL7 1TF | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 6 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | 3X RLNS LIMITED | ||
Outstanding | 3X RLNS LIMITED | ||
Outstanding | ROMONET INVESTORS LLC | ||
Outstanding | ROBERT BUCHAN | ||
Outstanding | ROMONET INVESTORS, LLC (THE LENDER) | ||
Outstanding | ROBERT BUCHAN | ||
Satisfied | JNH INTERNATIONAL LIMITED | ||
RENT DEPOSIT DEED | Satisfied | MCKAY SECURITIES PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONETORNOW LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MONETORNOW LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |