Dissolved
Dissolved 2014-09-09
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Home > England & Wales Companies > MONI CONSTRUCTION LTD
Company Information for MONI CONSTRUCTION LTD
ESSEX, ESSEX, RM8,
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Company Registration Number
 08366639 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Moni Construction Ltd
MONI CONSTRUCTION LTD was founded on 2013-01-18 and had its registered office in Essex. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MONI CONSTRUCTION LTD | |
| Legal Registered Office | |
| ESSEX ESSEX | |
Filing Information
| Company Number | 08366639 | |
|---|---|---|
| Date formed | 2013-01-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-09-09 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-15 00:48:03 |
| Companies House |
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Companies with same name MONI CONSTRUCTION LTD
The following companies were found which have the same name as MONI CONSTRUCTION LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MONI CONSTRUCTION PVT LTD | 1021 RAJENDRA APARAMTENTS VALNAI VILLAGE LAYRDS COLONY MALAD(W) BOMBAY MUMBAI Maharashtra | ACTIVE | Company formed on the 1985-02-01 |
 |
MONI CONSTRUCTION & ENGINEERING PTE. LTD. | ROCHOR CANAL ROAD Singapore 188504 | Dissolved | Company formed on the 2013-12-10 |
| MONI CONSTRUCTION INC | 385 E MAIN STREET APOPKA FL 32703 | Inactive | Company formed on the 2005-01-07 | |
| MONI CONSTRUCTION LTD | 116 KESTREL AVENUE BIRMINGHAM WEST MIDLANDS B25 8QX | Active - Proposal to Strike off | Company formed on the 2019-12-05 | |
 |
MONI CONSTRUCTION, CO. | 9831 TWIN CREEKS CIR ANNA TX 75409 | Active | Company formed on the 2024-02-13 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL STOYANOV YORDANOV / 27/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STOYAN IVANOV IVANOV / 27/03/2013 | |
| LATEST SOC | 18/01/13 STATEMENT OF CAPITAL;GBP 200 | |
| 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
None Supplied Licences & Regulatory approval
We could not find any licences issued to MONI CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MONI CONSTRUCTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONI CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of MONI CONSTRUCTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for MONI CONSTRUCTION LTD
Income
Government Income
We have not found government income sources for MONI CONSTRUCTION LTD. 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 (None Supplied) as MONI CONSTRUCTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MONI CONSTRUCTION LTD 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 MONI CONSTRUCTION LTD 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 CONSTRUCTION LTD 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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