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MONNEO LTD - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 10086951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- KILSBY, Richard Philip
- SHEAR, Maurice
- TILL, Jonathan William
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-29
- Age Of Company 2016-03-29 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
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- Mr Avraham Veenstra
- Mr Avraham Veenstra
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Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- E-PAY INTERNATIONAL LTD
- Legal Entity Identifier (LEI)
- 894500A72HEHWW7BEA58
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
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- Last Return Made Up To:
- 2017-03-28
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
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MONNEO LTD Company Description
- MONNEO LTD is a ltd registered in United Kingdom with the Company reg no 10086951. Its current trading status is "live". It was registered 2016-03-29. It was previously called E-PAY INTERNATIONAL LTD. It has declared SIC or NACE codes as "64999". It has 3 directors The latest annual return was filed up to 2017-03-28.It can be contacted at 2Nd Floor 110 Cannon Street .
Get MONNEO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monneo Ltd - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2016-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONNEO LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10086951#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10086951#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10086951#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-appointment-of-administrator (2023-06-08) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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liquidation-in-administration-proposals (2023-08-02) - AM03
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liquidation-in-administration-result-creditors-meeting (2023-08-09) - AM07
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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termination-director-company-with-name-termination-date (2022-08-29) - TM01
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accounts-with-accounts-type-small (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-30) - AA
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change-person-director-company-with-change-date (2021-02-22) - CH01
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confirmation-statement-with-updates (2021-02-18) - CS01
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capital-allotment-shares (2021-02-17) - SH01
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resolution (2021-02-10) - RESOLUTIONS
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keyboard_arrow_right 2020
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resolution (2020-08-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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auditors-resignation-company (2020-02-10) - AUD
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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accounts-amended-with-accounts-type-full (2020-09-23) - AAMD
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-05-10) - AA
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change-person-director-company-with-change-date (2019-05-15) - CH01
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change-account-reference-date-company-current-extended (2019-02-21) - AA01
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change-to-a-person-with-significant-control (2019-06-21) - PSC04
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capital-allotment-shares (2019-08-05) - SH01
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confirmation-statement-with-updates (2019-09-04) - CS01
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accounts-amended-with-made-up-date (2019-05-16) - AAMD
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keyboard_arrow_right 2018
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capital-redomination-of-shares (2018-11-05) - SH14
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change-person-director-company-with-change-date (2018-10-31) - CH01
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change-person-director-company-with-change-date (2018-10-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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accounts-with-accounts-type-small (2018-08-13) - AA
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change-person-director-company-with-change-date (2018-05-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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notification-of-a-person-with-significant-control (2018-03-20) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-19) - PSC07
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confirmation-statement-with-updates (2018-03-19) - CS01
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second-filing-of-director-appointment-with-name (2018-01-23) - RP04AP01
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cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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legacy (2017-12-29) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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confirmation-statement-with-updates (2017-03-28) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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capital-allotment-shares (2016-06-22) - SH01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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incorporation-company (2016-03-29) - NEWINC
