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Company Information for

MONEX TELECOM LTD

32 SPRING STREET, PADDINGTON, LONDON, W2 1JA,
Company Registration Number
06550411
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Monex Telecom Ltd
MONEX TELECOM LTD was founded on 2008-04-01 and has its registered office in Paddington. The organisation's status is listed as "Active - Proposal to Strike off". Monex Telecom Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONEX TELECOM LTD
 
Legal Registered Office
32 SPRING STREET
PADDINGTON
LONDON
W2 1JA
Other companies in W2
 
Previous Names
ODEUM LIMITED09/09/2013
Filing Information
Company Number 06550411
Company ID Number 06550411
Date formed 2008-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199960532  
Last Datalog update: 2020-11-05 17:20:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEX TELECOM LTD
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Company Officers of MONEX TELECOM LTD

Current Directors
Officer Role Date Appointed
THAVACHSELVAN NOEL SUGANTHAN
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THAVACHSELVAN NOEL SUGANTHAN
 Company Secretary 2008-04-01 2008-06-01
PRABHA NAVANEETHAN
 Director 2008-04-01 2008-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THAVACHSELVAN NOEL SUGANTHAN SPOTON PAY LTD Director 2017-06-01 CURRENT 2017-06-01 Active
THAVACHSELVAN NOEL SUGANTHAN SPOT ON MONEY LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
THAVACHSELVAN NOEL SUGANTHAN VARNAM LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
THAVACHSELVAN NOEL SUGANTHAN SPOT ON BUREAU LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
THAVACHSELVAN NOEL SUGANTHAN GO BY A CAB LTD Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2017-05-16
THAVACHSELVAN NOEL SUGANTHAN MONEX LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
THAVACHSELVAN NOEL SUGANTHAN MADAGASCAN GOLD & MINERALS EXPLORATION COMPANY LTD Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
THAVACHSELVAN NOEL SUGANTHAN IETHICAL LIMITED Director 2009-09-14 CURRENT 2009-09-14 Dissolved 2015-05-05
THAVACHSELVAN NOEL SUGANTHAN WISE IT CONSULTANCY SERVICES LTD Director 2005-12-08 CURRENT 2005-12-08 Active - Proposal to Strike off
THAVACHSELVAN NOEL SUGANTHAN MONEX INTERNATIONAL LIMITED Director 2003-11-24 CURRENT 2003-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-03-01PSC09Withdrawal of a person with significant control statement on 2018-03-01
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0101/04/15 ANNUAL RETURN FULL LIST
2014-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-28AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0101/04/14 ANNUAL RETURN FULL LIST
2013-09-09RES15CHANGE OF NAME 09/09/2013
2013-09-09CERTNMCompany name changed odeum LIMITED\certificate issued on 09/09/13
2013-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-15AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-26AR0101/04/12 ANNUAL RETURN FULL LIST
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-06AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-15AR0101/04/10 ANNUAL RETURN FULL LIST
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-12363aReturn made up to 01/04/09; full list of members
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY THAVACHSELVAN SUGANTHAN
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR PRABHA NAVANEETHAN
2008-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONEX TELECOM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEX TELECOM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEX TELECOM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MONEX TELECOM LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEX TELECOM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONEX TELECOM LTD
Trademarks
We have not found any records of MONEX TELECOM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEX TELECOM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MONEX TELECOM LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MONEX TELECOM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEX TELECOM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEX TELECOM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 1JA