MONETA TEXTILE LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Moneta Textile Ltd

MONETA TEXTILE LIMITED was founded on 2010-02-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Moneta Textile Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
MONETA TEXTILE LIMITED

41 WEST ROAD 5 ASTERGORVE LONDON N17 0RE Other companies in N17

Filing Information

Company Number		07142811
Company ID Number		07142811
Date formed		2010-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts
VAT Number /Sales tax ID		~~GB984546864~~

Last Datalog update:	2018-09-05 08:11:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONETA TEXTILE LIMITED

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Companies with same name MONETA TEXTILE LIMITED

The following companies were found which have the same name as MONETA TEXTILE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MONETA TEXTILE LIMITED		Unknown

Company Officers of MONETA TEXTILE LIMITED

Current Directors

Officer	Role	Date Appointed
HAKAN AKSES	Company Secretary	2010-02-02
HAKAN AKSES	Director	2014-01-20
ZEKAI DEMIR	Director	2010-02-02

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.

Date	Document Type	Document Description
2018-07-25	COCOMP	ORDER OF COURT TO WIND UP
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-12-21	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-09	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-16	AR01	02/02/16 FULL LIST
2015-12-22	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-19	AR01	02/02/15 FULL LIST
2014-12-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-18	AR01	02/02/14 FULL LIST
2014-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2014 FROM UNIT 5 ELEY ESTATE NOBEL ROAD LONDON N18 3BH UNITED KINGDOM
2014-01-29	AP01	DIRECTOR APPOINTED MR HAKAN AKSES
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-27	AR01	02/02/13 FULL LIST
2013-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2013 FROM UNIT 8 THE HIGH CROSS CENTRE, FOUNTAYNE ROAD TOTTENHAM LONDON N15 4QN UNITED KINGDOM
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-07	AR01	02/02/12 FULL LIST
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-31	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-09-28	AA01	PREVSHO FROM 28/02/2012 TO 31/03/2011
2011-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ZEKAI DEMIR / 19/04/2011
2011-04-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR HAKAN AKSES / 19/04/2011
2011-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 105 WINTON DRIVE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3QS ENGLAND
2011-02-02	AR01	02/02/11 FULL LIST
2010-02-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to MONETA TEXTILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up	2018-07-12
Petitions to Wind Up (Companies)	2018-06-25

Fines / Sanctions

No fines or sanctions have been issued against MONETA TEXTILE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MONETA TEXTILE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors

Creditors Due After One Year	2012-04-01	£ 89,059
Creditors Due Within One Year	2012-04-01	£ 76,269

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 MONETA TEXTILE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 10
Cash Bank In Hand	2012-04-01	£ 4,593
Current Assets	2012-04-01	£ 158,334
Debtors	2012-04-01	£ 3,741
Fixed Assets	2012-04-01	£ 4,526
Shareholder Funds	2012-04-01	£ 2,468
Stocks Inventory	2012-04-01	£ 150,000
Tangible Fixed Assets	2012-04-01	£ 4,526

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MONETA TEXTILE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONETA TEXTILE LIMITED

Trademarks

We have not found any records of MONETA TEXTILE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONETA TEXTILE 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 (46900 - Non-specialised wholesale trade) as MONETA TEXTILE LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where MONETA TEXTILE 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.

Import/Export of Goods

Goods imported/exported by MONETA TEXTILE LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	57032018	Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2018-05-00	57032018	Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2018-03-00	57021000	Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2018-03-00	57021000	Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2016-10-00	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2016-10-00	61159691	Women's stockings of synthetic fibres, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length stockings measuring per single yarn < 67 decitex and knee-length stockings)
2016-07-00	57032018	Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2016-04-00	97030000	Original sculptures and statuary, in any material
2016-02-00	57021000	Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2016-01-00	57050030	Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2015-11-00	57050030	Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2015-10-00	57050030	Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2015-06-01	57050030	Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2015-06-00	57050030	Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2015-04-01	57050030	Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2015-04-00	57050030	Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2015-02-01	42021110	Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2015-02-00	42021110	Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2014-12-01	57050030	Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2014-10-01	57021000	Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2014-04-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2014-03-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2014-02-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2013-12-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-12-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2013-10-01	87168000	Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2013-09-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2013-05-01	87168000	Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2013-04-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2013-02-01	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2013-01-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2012-11-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2012-10-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2012-10-01	87168000	Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2012-09-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2012-06-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2012-05-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2012-03-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2012-01-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2012-01-01	87168000	Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2011-12-01	63053390	Sacks and bags, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted and flexible intermediate bulk containers)
2011-09-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2011-09-01	63053390	Sacks and bags, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted and flexible intermediate bulk containers)
2011-08-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2011-04-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2011-02-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2011-01-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2010-10-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2010-10-01	57049000	Carpets and other floor coverings, of felt, not tufted or flocked, whether or not made up (excl. floor tiles with an area of <= 0,3 m²)
2010-06-01	57031000	Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up
2010-06-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2010-06-01	57049000	Carpets and other floor coverings, of felt, not tufted or flocked, whether or not made up (excl. floor tiles with an area of <= 0,3 m²)
2010-06-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-05-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2010-04-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2010-03-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	MONETA TEXTILE LIMITED	Event Date	2018-07-04
In the High Court Of Justice case number 004116 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MONETA TEXTILE LIMITED	Event Date	2018-05-21
In the High Court of Justice (Chancery Division) Companies Court case number CR-2018-004116 A Petition to wind up the above-named Company of 41 West Road, 5 Astergorve, London, N17 0RE presented on 21 May 2018 by LONDON BOROUGH OF HARINGEY , of Benefits & Local Taxation 2nd Floor 48 Station Road Wood Green, London N22 7TY , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 04 July 2018 at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 3 July 2018.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONETA TEXTILE 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 MONETA TEXTILE LIMITED 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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