Dissolved
Dissolved 2017-06-28
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Home > England & Wales Companies > MONI TECHNOLOGIES LIMITED
Company Information for MONI TECHNOLOGIES LIMITED
BRENTWOOD, ESSEX, CM13 3BE,
|
Company Registration Number
 07990859 Private Limited Company
Dissolved 2017-06-28 |
Company Overview
About Moni Technologies Ltd
MONI TECHNOLOGIES LIMITED was founded on 2012-03-14 and had its registered office in Brentwood. The company was dissolved on the 2017-06-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MONI TECHNOLOGIES LIMITED | ||
| Legal Registered Office | ||
| BRENTWOOD ESSEX CM13 3BE Other companies in EC1V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07990859 | |
|---|---|---|
| Date formed | 2012-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-06-28 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-26 01:22:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONI TECHNOLOGIES LIMITED
|
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Company Officers of MONI TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MICHEL FOSKETT |
Director | ||
LAURENCE ADEREMI |
Director | ||
FERNANDO DAVID SATURNO |
Director | ||
RAYMOND LOW |
Director | ||
PETER KENNETH GROSS |
Director | ||
WESTCO NOMINEES LIMITED |
Company Secretary |
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| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2016 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| RP04 | SECOND FILING WITH MUD 14/03/16 FOR FORM AR01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, UNIT G02 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR, ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, UNIT G02 1 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR, ENGLAND | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2269.05 | |
| AR01 | 14/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE | |
| AR01 | 14/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADEREMI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079908590001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO SATURNO | |
| SH01 | 25/08/15 STATEMENT OF CAPITAL GBP 2269.05 | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2183.32 | |
| SH01 | 14/04/15 STATEMENT OF CAPITAL GBP 2183.32 | |
| AR01 | 14/03/15 FULL LIST | |
| SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 2032.55 | |
| SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 1371.78 | |
| SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 979 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING WITH MUD 14/03/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHEL FOSKETT / 02/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ADEREMI / 02/02/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHEL FOSKETT / 20/10/2014 | |
| AP01 | DIRECTOR APPOINTED MR DAVID MICHEL FOSKETT | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 974 | |
| AR01 | 14/03/14 FULL LIST | |
| AR01 | 14/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM THE ESCALATOR 69-89 MILE END ROAD LONDON E1 4TT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, THE ESCALATOR 69-89 MILE END ROAD, LONDON, E1 4TT, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE | |
| RES01 | ADOPT ARTICLES 25/09/2013 | |
| SH01 | 23/10/13 STATEMENT OF CAPITAL GBP 1362.98 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO DAVID SATURNO / 19/11/2013 | |
| RES01 | ADOPT ARTICLES 30/05/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 14/03/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND LOW | |
| SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 974 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GROSS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED | |
| SH02 | SUB-DIVISION 19/12/12 | |
| SH02 | SUB-DIVISION 19/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH KENNETH GROSS / 17/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH GROSS / 15/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH ADEREMI / 15/01/2013 | |
| AP01 | DIRECTOR APPOINTED MR FERNANDO DAVID SATURNO | |
| AP01 | DIRECTOR APPOINTED MR PETER KENNETH ADEREMI | |
| SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 100 | |
| RES15 | CHANGE OF NAME 27/08/2012 | |
| CERTNM | COMPANY NAME CHANGED AFRICASH LTD CERTIFICATE ISSUED ON 28/08/12 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MONI TECHNOLOGIES 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 Administrators | 2016-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against MONI TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MONI TECHNOLOGIES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 MONI TECHNOLOGIES LIMITED
Intangible Assets
Patents
We have not found any records of MONI TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONI TECHNOLOGIES LIMITED
Income
Government Income
We have not found government income sources for MONI TECHNOLOGIES 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 (82990 - Other business support service activities not elsewhere classified) as MONI TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONI TECHNOLOGIES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | MONI TECHNOLOGIES LIMITED | Event Date | 2016-04-06 |
| In the High Court of Justice Companies Court case number 001857 Glyn Mummery and Jeremy Stuart French (IP Nos 8996 and 003862 ), both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE For further details contact: Tel: 01277 503333 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONI TECHNOLOGIES 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 MONI TECHNOLOGIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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