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Company Information for

MONETIUM LIMITED

NORFOLK, UNITED KINGDOM, PE30 1HJ,
Company Registration Number
07456099
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About Monetium Ltd
MONETIUM LIMITED was founded on 2010-12-01 and had its registered office in Norfolk. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
MONETIUM LIMITED
 
Legal Registered Office
NORFOLK
UNITED KINGDOM
PE30 1HJ
Other companies in PE30
 
Filing Information
Company Number 07456099
Date formed 2010-12-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 16:51:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONETIUM LIMITED
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Companies with same name MONETIUM LIMITED
The following companies were found which have the same name as MONETIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONETIUM CHITS PRIVATE LIMITED NO.103 1ST CROSS 1ST BLOCK 2ND STAGE NAGARABHAVI BANGALORE Karnataka 560072 ACTIVE Company formed on the 2012-12-11
MONETIUM CREDIT ORCHARD ROAD Singapore 238852 Active Company formed on the 2009-08-15
MONETIUM CREDIT (S) PTE. LTD. JALAN BESAR Singapore 208787 Active Company formed on the 2013-09-27
MONETIUM CREDIT LIMITED Unknown Company formed on the 2014-05-07
MONETIUM CREDIT PTY LTD NSW 2067 Dissolved Company formed on the 2018-02-16
MONETIUM CREDIT REMITTANCE PTE. LTD. NEW BRIDGE ROAD Singapore 059413 Dissolved Company formed on the 2017-08-01
MONETIUM EXPRESS PTE. LTD. NEW BRIDGE ROAD Singapore 059413 Dissolved Company formed on the 2016-03-03
MONETIUM INC. 1410 86TH STREET Kings BROOKLYN NY 11228 Active Company formed on the 2017-04-18
MONETIUM LEASING PTE. LTD. NEW BRIDGE ROAD Singapore 059413 Active Company formed on the 2015-02-03
MONETIUM PRIVATE WEALTH MANAGEMENT LTD NO1 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7FE Active Company formed on the 2011-02-09
MONETIUM PTY LTD QLD 4060 Strike-off action in progress Company formed on the 2011-08-26
MONETIUM SERVICES LIMITED OFFICE 2 5 OLD DUBLIN ROAD STILLORGAN, CO. DUBLIN Dissolved Company formed on the 2016-08-09
MONETIUM TECHNOLOGY LTD 181 QUEENSWAY LONDON W2 5HL Active - Proposal to Strike off Company formed on the 2017-10-16

Company Officers of MONETIUM LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN GRIEF
 Director 2010-12-01
JODY MARK GRIEF
 Director 2010-12-01
LOUISE LUCY GRIEF
 Director 2010-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN GRIEF HK PLANT & COMMERCIALS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Liquidation
DAVID JONATHAN GRIEF GRIEF PROPERTY LIMITED Director 2007-08-01 CURRENT 2007-02-19 Active - Proposal to Strike off
JODY MARK GRIEF M G PROPERTY DEVELOPMENTS LIMITED Director 2017-07-17 CURRENT 1999-09-16 Active
JODY MARK GRIEF GRIEF PROPERTY LIMITED Director 2007-08-01 CURRENT 2007-02-19 Active - Proposal to Strike off
LOUISE LUCY GRIEF GRIEF PROPERTY LIMITED Director 2007-08-01 CURRENT 2007-02-19 Active - Proposal to Strike off

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
2014-03-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-07DS01APPLICATION FOR STRIKING-OFF
2013-01-18LATEST SOC18/01/13 STATEMENT OF CAPITAL;GBP 90
2013-01-18AR0101/12/12 FULL LIST
2012-08-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-15AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-01-06AR0101/12/11 FULL LIST
2010-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to MONETIUM LIMITED 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 MONETIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONETIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Intangible Assets
Patents
We have not found any records of MONETIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONETIUM LIMITED
Trademarks
We have not found any records of MONETIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONETIUM 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 (64991 - Security dealing on own account) as MONETIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONETIUM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONETIUM 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 MONETIUM 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.
    Need more information?
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    Other companies at postcode PE30 1HJ