Company Information for MONMAX LIMITED
40 WOODFORD AVENUE, ILFORD, IG2 6XQ,
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Company Registration Number
08412747
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MONMAX LIMITED | |
Legal Registered Office | |
40 WOODFORD AVENUE ILFORD IG2 6XQ Other companies in N1 | |
Company Number | 08412747 | |
---|---|---|
Company ID Number | 08412747 | |
Date formed | 2013-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-05 18:09:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONMAX CAPITAL LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2019-06-13 | |
MONMAX CONSULTING INC. | 194 ARMOUR BLVD PH08 Toronto Ontario M3H 1M5 | Active | Company formed on the 2014-04-04 | |
MONMAX CUSTODIAN PTY LTD | SA 5171 | Active | Company formed on the 2017-06-09 | |
MONMAX FINANCE LIMITED | 18A/20 KING STREET MAIDENHEAD BERKSHIRE SL6 1EF | Active | Company formed on the 2022-04-20 | |
MONMAX HOLDINGS LIMITED | 18A/20 KING STREET MAIDENHEAD BERKSHIRE SL6 1EF | Active | Company formed on the 2022-04-20 | |
MONMAX HOSPITALITY CONSULTING LIMITED | C/O AARDVARK ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE BH21 7SB | Active | Company formed on the 2023-05-04 | |
monmax international inc | 1226 S Monaco Street Pkwy APT B309 Denver CO 80224 | Voluntarily Dissolved | Company formed on the 2021-12-21 | |
MONMAX INTERNATIONAL INC | 1800 STONEY BROOK DR APT 105 HOUSTON TX 77063 | Forfeited | Company formed on the 2022-01-07 | |
MONMAX INTERNATIONAL INC. | 8115 Queens Blvd Apt 5F Queens Elmhurst NY 11373 | Active | Company formed on the 2021-11-16 | |
MONMAX LTD | 4 MANOR GARDENS WESTONING BEDFORD MK45 5NA | Active | Company formed on the 2022-12-01 | |
MONMAX PARTNER LIMITED | TRIDENT TRUST COMPANY (BVI) LTD TRIDENT CHAMBERS, WICKHAMS CAY ROAD TOWN TORTOLA | Active | Company formed on the 2023-01-31 | |
MONMAX PTY LTD | SA 5171 | Active | Company formed on the 2017-06-09 | |
MONMAX REAL INFRAESTATE INDIA PRIVATE LIMITED | MATHUR MARKET SHOP NO-1SECTOR -13 JAMA MASJID ROAD MUNSIPULIA INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 | ACTIVE | Company formed on the 2012-06-12 | |
MONMAX TRADING INC | C/O JAFRUL ISLAM 90-52 179TH STREET JAMAICA NEW YORK 11432 | Active | Company formed on the 2011-03-01 | |
Monmax Trading Limited | Unknown | Company formed on the 2023-01-13 | ||
MONMAXTIGS LTD | FLAT 27, 41 FRIERN BARNET ROAD FRIERN BARNET ROAD LONDON N11 1ND | Active - Proposal to Strike off | Company formed on the 2018-02-13 |
Officer | Role | Date Appointed |
---|---|---|
HARRY DAVID BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIMADRI BARUA |
Director | ||
JANET ANNE EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYDNV LTD | Director | 2018-06-28 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
JAVOOL LIMITED | Director | 2018-04-26 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
CHEMSOFT ENVIRONMENT LTD | Director | 2018-04-26 | CURRENT | 2014-11-13 | Active | |
EMPTY TANK LTD | Director | 2018-04-26 | CURRENT | 2010-10-05 | Active | |
DIGITAL ARCH LIMITED | Director | 2018-04-26 | CURRENT | 2012-12-18 | Active | |
TRANSPARENT UTILITY SERVICES LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
INTELLIGENT GLOBAL LIMITED | Director | 2015-10-19 | CURRENT | 2012-06-27 | Dissolved 2016-08-23 | |
INTELLIGENT GLOBAL NETWORK LTD | Director | 2015-10-04 | CURRENT | 2012-06-29 | Dissolved 2016-11-01 | |
TRANSPARENT TREASURY LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
OPULENT HOMES LTD | Director | 2011-02-01 | CURRENT | 2002-05-23 | Dissolved 2013-11-19 | |
ACCREDITED COMMERCIAL FINANCE LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIMADRI BARUA | |
AP01 | DIRECTOR APPOINTED MR PETAR DAMNJANOVIC | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM Sterling Partners Limited Units 15&16 7 Wenlock Road London N1 7SL England | |
AP01 | DIRECTOR APPOINTED MR HIMADRI BARUA | |
AP01 | DIRECTOR APPOINTED HARRY DAVID BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIMADRI BARUA | |
AP01 | Notice removal from the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM C/O Derek Rothera & Company Units 15 & 16, 7 Wenlock Road London N1 7SL | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/14 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HIMADRI BARUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ANNE EVANS | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/02/16 FULL LIST | |
AR01 | 21/02/16 FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/02/15 FULL LIST | |
AR01 | 21/02/15 FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/14 FULL LIST | |
AR01 | 21/02/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 MONMAX LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MONMAX LIMITED are:
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. |