Active
Free data on 57M+ companies
Company Information for MONLINE INTERNATIONAL LIMITED
AKARA BUILDING 24 DE CASTRO STREET, WICKHAMS CAY 1, ROAD TOWN, TORTOLA,
|
Company Registration Number
FC033161
Other company type
|
Company Overview
About Monline International Ltd
MONLINE INTERNATIONAL LIMITED was founded on 2016-02-16 and has its registered office in Road Town. The organisation's status is listed as "Active". Monline International Limited is a Other company type registered in VIRGIN ISLANDS, BRITISH with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| MONLINE INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | |
Filing Information
| Company Number | FC033161 | |
|---|---|---|
| Company ID Number | FC033161 | |
| Date formed | 2016-02-16 | |
| Country | VIRGIN ISLANDS, BRITISH | |
| Origin Country | VIRGIN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-06-04 20:15:40 |
| Companies House |
|
Menu
|
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. |
Company Officers of MONLINE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FREDDY SALEM |
||
FREDDY SALEM |
||
MOUSSA SALEM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRESI INC. | Director | 2016-09-27 | CURRENT | 2016-06-06 | Active | |
| PRESI 2 LIMITED | Director | 2016-07-29 | CURRENT | 2016-06-06 | Active | |
| FOREXTRA (CATERING) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
| FRELENE (GROSVENOR STREET) LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| PARKER LOGISTICS LIMITED | Director | 1999-02-09 | CURRENT | 1999-01-27 | Liquidation | |
| FOREXTRA DEVELOPMENTS LIMITED | Director | 1991-06-30 | CURRENT | 1986-07-22 | Active | |
| FRELENE LIMITED | Director | 1991-03-14 | CURRENT | 1985-05-07 | Active | |
| PARKER LOGISTICS LIMITED | Director | 1999-02-08 | CURRENT | 1999-01-27 | Liquidation |
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 |
|---|---|---|
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR018244 PR APPOINTED SALEM FREDDY 80 GROSVENOR STREET LONDON UNITED KINGDOMW1K 3JX |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to MONLINE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Overseas Territories and Dependencies | 2020-09-10 |
Fines / Sanctions
No fines or sanctions have been issued against MONLINE INTERNATIONAL LIMITED Intangible Assets
Patents
We have not found any records of MONLINE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONLINE INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for MONLINE INTERNATIONAL 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 (None Supplied) as MONLINE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONLINE INTERNATIONAL 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 | Overseas Territories and Dependencies | |
|---|---|---|---|
| Defending party | MONLINE INTERNATIONAL LIMITED | Event Date | 2020-09-10 |
| In the High Court of Justice (The Eastern Caribbean Supreme Court) VIRGIN ISLANDS, COMMERCIAL DIVISION NOTICE IS HEREBY given that an Application for the appointment of Matthew Richardson of Grant Thornton (BVI) Limited, 171 Main Street, 2nd Floor, The Barracks, Road Town, Tortola, British Virgin Islands VG1110 and Michael Leeds of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG, United Kingdom as joint and several liquidators of Monline International Limited (the "Company") whose registered office is located at PO Box 3136, Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands was made to the High Court of Justice on 25 August 2020 by Moussy Salem (the "Applicant") of 41 Winnington Road, London, N2 0TR, United Kingdom. Any creditor or member of the Company desirous to support or oppose the making of an order on the said Application may appear at the hearing on Monday 12 October 2020 by himself or his Counsel for the purpose, at the BVI Commercial Court, sitting at 84 Main Street, Road Town, Tortola, British Virgin Islands. A copy of the Application will be furnished by the undersigned to any creditor or member of the Company requiring the same on payment of the regulated charge. Note: any person who intends to appear at the hearing of the said Application must serve on, or send by post to, the below named, notice in writing of his intention to do so, no later than 4.00pm on Friday 9 October 2020. The notice must be in compliance with Rule 162 of the Insolvency Rules, 2005 and must state the name and address of the person or firm, and must be signed by the person or firm, or his of their solicitor (if any). OGIER , Legal Practitioners for the Applicant, Ritter House, Wickham's Cay II, PO Box 3170, Road Town, Tortola, British Virgin Islands : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONLINE INTERNATIONAL 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 MONLINE INTERNATIONAL 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?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.