Datalog Logo

Company Information for

MONETIC LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
06981112
Private Limited Company
Liquidation

Company Overview

About Monetic Ltd
MONETIC LIMITED was founded on 2009-08-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Monetic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MONETIC LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in CM21
 
Filing Information
Company Number 06981112
Company ID Number 06981112
Date formed 2009-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:20:49
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONETIC LIMITED

Company Officers of MONETIC LIMITED

Current Directors
Officer Role Date Appointed
JOHN ADEN
Director 2012-03-15
A J COMPANY FORMATIONS LIMITED
Company Secretary 2009-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN WREFORD HARVEY
Director 2010-02-01 2012-03-31
MICHAEL LANG
Director 2009-08-05 2010-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A J COMPANY FORMATIONS LIMITED JANE SYKES LIMITED Company Secretary 2009-09-22 CURRENT 2009-09-22 Dissolved 2016-01-12
A J COMPANY FORMATIONS LIMITED S. WHEATLEY CONSULTANCY LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active
A J COMPANY FORMATIONS LIMITED CHANDI LIMITED Company Secretary 2009-08-18 CURRENT 2009-08-18 Active
A J COMPANY FORMATIONS LIMITED BEAUTIFUL MIND ASSOCIATE LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Active
A J COMPANY FORMATIONS LIMITED MCCULLOCH VIRGO LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Dissolved 2015-12-15
A J COMPANY FORMATIONS LIMITED SIPOS PETER LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Dissolved 2015-10-27
A J COMPANY FORMATIONS LIMITED PERFECT WELDING LIMITED Company Secretary 2009-05-29 CURRENT 2009-05-29 Active
A J COMPANY FORMATIONS LIMITED PEMBERTON LTD Company Secretary 2009-05-07 CURRENT 2009-05-07 Active
A J COMPANY FORMATIONS LIMITED ESSEX SAFETY SUPPLIES LIMITED Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2014-03-18
A J COMPANY FORMATIONS LIMITED KELSEY RENEE' LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
A J COMPANY FORMATIONS LIMITED SWAP SERVICES LIMITED Company Secretary 2008-08-13 CURRENT 2008-08-13 Active
A J COMPANY FORMATIONS LIMITED GRAHAM STOREY INVESTIGATIONS LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Active
A J COMPANY FORMATIONS LIMITED MOORFIELD CARE LIMITED Company Secretary 2008-07-03 CURRENT 2008-07-03 Active
A J COMPANY FORMATIONS LIMITED U2KAN LIMITED Company Secretary 2008-06-13 CURRENT 2008-06-13 Active
A J COMPANY FORMATIONS LIMITED DLS CARE SERVICES LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Active
A J COMPANY FORMATIONS LIMITED A & S INTERIOR DEVELOPMENTS LIMITED Company Secretary 2008-06-06 CURRENT 2008-06-06 Active
A J COMPANY FORMATIONS LIMITED EJCOTTON LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2014-03-25
A J COMPANY FORMATIONS LIMITED A E SMITH BODYCRAFT LIMITED Company Secretary 2008-05-02 CURRENT 2008-05-02 Active
A J COMPANY FORMATIONS LIMITED MG CARE SERVICES LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Dissolved 2015-03-31
A J COMPANY FORMATIONS LIMITED JKA SOCIAL CARE LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Active
A J COMPANY FORMATIONS LIMITED LEBEL INVESTIGATIONS LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Dissolved 2015-10-27
A J COMPANY FORMATIONS LIMITED LEAPY 217 LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
A J COMPANY FORMATIONS LIMITED CRISAN AND ASSOCIATES LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Dissolved 2014-01-28

More director information

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MONETIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-07-06
Resolutions for Winding-up2016-07-06
Meetings of Creditors2016-06-23
Fines / Sanctions
No fines or sanctions have been issued against MONETIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONETIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 51,993
Creditors Due Within One Year 2012-03-31 £ 49,285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 MONETIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3,000
Called Up Share Capital 2012-03-31 £ 2,000
Cash Bank In Hand 2013-03-31 £ 21,936
Cash Bank In Hand 2012-03-31 £ 16,592
Current Assets 2013-03-31 £ 54,633
Current Assets 2012-03-31 £ 49,617
Debtors 2013-03-31 £ 32,697
Debtors 2012-03-31 £ 33,025
Shareholder Funds 2013-03-31 £ 4,442
Shareholder Funds 2012-03-31 £ 2,212
Tangible Fixed Assets 2013-03-31 £ 1,802
Tangible Fixed Assets 2012-03-31 £ 1,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONETIC LIMITED registering or being granted any patents
Domain Names

MONETIC LIMITED owns 2 domain names.

sopranosolutions.co.uk   monetic.co.uk  

Trademarks
We have not found any records of MONETIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONETIC LIMITED. 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 (62090 - Other information technology service activities) as MONETIC LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859

Outgoings
Business Rates/Property Tax
No properties were found where MONETIC LIMITED 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.
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
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2016 FROM GREEN TYE FARM COTTAGE GREEN TYE MUCH HADHAM HERTFORDSHIRE SG10 6JJ ENGLAND
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA
2016-07-204.20STATEMENT OF AFFAIRS/4.19
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE
2016-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 3000
2015-08-19AR0105/08/15 FULL LIST
2015-06-16AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-07AR0105/08/14 FULL LIST
2013-10-10AR0105/08/13 FULL LIST
2013-08-27AA31/03/13 TOTAL EXEMPTION SMALL
2012-09-10AR0105/08/12 FULL LIST
2012-08-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03SH0101/04/12 STATEMENT OF CAPITAL GBP 3000
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY
2012-03-15AP01DIRECTOR APPOINTED MR JOHN ADEN
2011-08-23AR0105/08/11 FULL LIST
2011-07-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12SH0101/04/11 STATEMENT OF CAPITAL GBP 2000
2010-09-01AR0105/08/10 FULL LIST
2010-06-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANG
2010-02-02AP01DIRECTOR APPOINTED MR JULIAN WREFORD HARVEY
2009-09-14225CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMONETIC LIMITEDEvent Date2016-07-01
Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Hasib Howlader.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMONETIC LIMITEDEvent Date2016-07-01
Notice is hereby given that the following resolutions were passed on 01 July 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 1 July 2016 the appointment of Kevin James Wilson Weir as Liquidator was confirmed. For further details contact: Kevin James Wilson Weir, Tel: 020 7488 3614. Alternative contact: Hasib Howlader. John Aden , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMONETIC LIMITEDEvent Date2016-06-20
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA on 01 July 2016 at 12.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332), of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Hasib Howlader
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONETIC LIMITED 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 MONETIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1M 5SA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4