MONIX LIMITED

Key Data

Status

Dissolved

Company No.

03220761

Incorporation date

03/07/1996

Size

Medium

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1996)

12/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2019

Return of final meeting in a members' voluntary winding up

View PDF (34 pages)

17/10/2019

Liquidators' statement of receipts and payments to 2019-08-11

View PDF (32 pages)

25/10/2018

Liquidators' statement of receipts and payments to 2018-08-11

View PDF (21 pages)

04/12/2017

Removal of liquidator by court order

View PDF (6 pages)

16/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2017

Liquidators' statement of receipts and payments to 2017-08-11

View PDF (21 pages)

21/09/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

01/09/2016

Resolutions

View PDF (1 pages)

01/09/2016

Declaration of solvency

View PDF (7 pages)

28/07/2016

Previous accounting period extended from 2015-10-31 to 2016-01-31

View PDF (1 pages)

22/01/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

14/12/2015

Satisfaction of charge 5 in part

View PDF (4 pages)

14/12/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

14/12/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (8 pages)

16/05/2015

Accounts for a medium company made up to 2014-10-31

View PDF (19 pages)

06/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (8 pages)

06/04/2014

Accounts for a medium company made up to 2013-10-31

View PDF (19 pages)

03/10/2013

Amended accounts made up to 2012-10-31

View PDF (19 pages)

11/07/2013

Accounts for a medium company made up to 2012-10-31

View PDF (19 pages)

07/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (9 pages)

04/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/10/2012

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

19/09/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (8 pages)

28/05/2012

Accounts for a medium company made up to 2011-10-31

View PDF (21 pages)

30/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/11/2011

Statement of capital following an allotment of shares on 2011-10-25

View PDF (6 pages)

14/11/2011

Resolutions

View PDF (3 pages)

19/09/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (7 pages)

23/08/2011

Appointment of Mr Brian Lawrence Worth as a director

View PDF (2 pages)

15/05/2011

Accounts for a medium company made up to 2010-10-31

View PDF (21 pages)

19/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (7 pages)

12/04/2010

Accounts for a medium company made up to 2009-10-31

View PDF (18 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

28/07/2009

Return made up to 04/07/09; full list of members

View PDF (5 pages)

06/05/2009

Accounts for a medium company made up to 2008-10-31

View PDF (19 pages)

10/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/08/2008

Return made up to 04/07/08; full list of members

View PDF (5 pages)

15/04/2008

Accounts for a medium company made up to 2007-10-31

View PDF (21 pages)

23/08/2007

Return made up to 04/07/07; full list of members

View PDF (4 pages)

24/04/2007

Accounts for a medium company made up to 2006-10-31

View PDF (21 pages)

04/10/2006

Return made up to 04/07/06; full list of members

View PDF (4 pages)

01/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2006

Accounts for a medium company made up to 2005-10-31

View PDF (20 pages)

05/02/2006

Director resigned

View PDF (1 pages)

01/09/2005

Accounts for a medium company made up to 2004-10-31

View PDF (17 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA

View PDF (1 pages)

24/07/2005

Return made up to 04/07/05; full list of members

View PDF (4 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (31 pages)

30/08/2004

Accounts for a medium company made up to 2003-10-31

View PDF (18 pages)

01/08/2004

Return made up to 04/07/04; full list of members

View PDF (9 pages)

23/07/2003

Return made up to 04/07/03; full list of members

View PDF (9 pages)

10/04/2003

Full accounts made up to 2002-10-31

View PDF (20 pages)

19/08/2002

Return made up to 04/07/02; full list of members

View PDF (10 pages)

19/03/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

24/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

24/02/2002

Ad 01/07/01--------- £ si 250@1

View PDF (2 pages)

17/02/2002

New director appointed

View PDF (2 pages)

08/01/2002

Ad 07/07/01--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

01/01/2002

Director's particulars changed

View PDF (1 pages)

11/12/2001

Nc inc already adjusted 01/07/01

View PDF (1 pages)

11/12/2001

Resolutions

View PDF (1 pages)

11/12/2001

Resolutions

View PDF (1 pages)

28/10/2001

Accounting reference date extended from 30/04/01 to 31/10/01

View PDF (1 pages)

11/09/2001

Return made up to 04/07/01; full list of members

View PDF (9 pages)

18/04/2001

Director resigned

View PDF (1 pages)

11/01/2001

Full group accounts made up to 2000-04-30

View PDF (18 pages)

14/08/2000

Return made up to 04/07/00; full list of members

View PDF (9 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

Certificate of change of name

View PDF (2 pages)

13/12/1999

Full group accounts made up to 1999-04-30

View PDF (19 pages)

20/07/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

28/12/1998

Full accounts made up to 1998-04-30

View PDF (17 pages)

21/07/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

05/05/1998

Registered office changed on 06/05/98 from: carlton house 284 camden road london N7 0BW

View PDF (1 pages)

13/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

06/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

21/06/1997

Memorandum and Articles of Association

View PDF (16 pages)

21/06/1997

Resolutions

View PDF (1 pages)

24/03/1997

Accounting reference date shortened from 31/07/97 to 30/04/97

View PDF (1 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1996

New director appointed

View PDF (2 pages)

15/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1996

Ad 12/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (2 pages)

28/07/1996

Registered office changed on 29/07/96 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

28/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

28/07/1996

New director appointed

View PDF (1 pages)

28/07/1996

Director resigned

View PDF (2 pages)

28/07/1996

Secretary resigned

View PDF (2 pages)

03/07/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Medium

Last made up date

30/10/2014

Next account date

30/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peterson, Barry Roy	Director	12/07/1996 - Present	20
Martin, Lynne	Director	01/07/2001 - Present	2
Berman, Arnold Leon	Director	12/07/1996 - 09/04/2001	6
Worth, Brian Lawrence	Director	19/08/2011 - Present	7
Green, David Merrick	Director	12/07/1996 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MONIX LIMITED

MONIX LIMITED is an(a) Dissolved company incorporated on 03/07/1996 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONIX LIMITED?

MONIX LIMITED is currently Dissolved. It was registered on 03/07/1996 and dissolved on 12/02/2020.

Where is MONIX LIMITED located?

MONIX LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does MONIX LIMITED do?

MONIX LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for MONIX LIMITED?

The latest filing was on 12/02/2020: Final Gazette dissolved following liquidation.